-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, On2cE5yI2kvjeo+W/hNhQ04ifKGVq64gHU0xE/bQ2dhp3Uwg18jxvUVILRQXdIsV LiNEdTZQcH4ucPszJQQtTA== 0001137638-06-000584.txt : 20061221 0001137638-06-000584.hdr.sgml : 20061221 20061221165548 ACCESSION NUMBER: 0001137638-06-000584 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060501 FILED AS OF DATE: 20061221 DATE AS OF CHANGE: 20061221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hill Shephard W CENTRAL INDEX KEY: 0001358984 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 061293908 BUSINESS ADDRESS: BUSINESS PHONE: 312-544-2802 MAIL ADDRESS: STREET 1: C/O THE BOEING COMPANY STREET 2: 100 RIVERSIDE PLAZA CITY: CHICAGO STATE: IL ZIP: 60606-1596 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOEING CO CENTRAL INDEX KEY: 0000012927 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 910425694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P O BOX 3707 MS 1F 31 CITY: SEATTLE STATE: WA ZIP: 98124 BUSINESS PHONE: 2066552121 MAIL ADDRESS: STREET 1: 100 N RIVERSIDE PLZ CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 3/A 1 hil1560.xml X0202 3/A 2006-05-01 2006-05-09 0 0000012927 BOEING CO BA 0001358984 Hill Shephard W 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 SVP, Business Dev. & Strategy Common 9988.26 D Common 7873.95 I Career Shares 2002 Performance Shares 2007-02-25 Common 3564.14 D 2004 Performance Shares 2009-02-23 Common 4934.81 D 2005 Performance Shares 2010-02-28 Common 12470.66 D Boeing Stock Units Common 4844.85 D Deferred Compensation Units Common 1471.74 I Deferred Compensation Stock Program Stock Option (Right to Buy) 74.4450 2016-02-27 Common 10800.00 D Stock Option (Right to Buy) 93-18Q 53.0300 2007-01-13 Common 4774.00 D Stock Option (Right to Buy) 93-20 & 93-21 53.2188 2007-02-24 Common 1450.00 D Reduces ownership by 1,188.05 performance shares that were inadvertently included in the reporting person's original Form 3 filed on May 4, 2006; these performance shares were also included in subsequent Form 4 reports filed by the reporting person before December 5, 2006. 2002 Performance Shares vest in the following installments when the average daily closing price of Boeing stock reaches, for a specified period, the following dollar levels: 25% at $72.38, 40% at $75.73, 55% at $79.20, 75% at $82.80, 100% at $86.53 and 125% at $90.39. Performance shares convert into common stock on a 1-for-1 basis on vesting. 2004 Performance Shares vest in the following installments when the average daily closing price of Boeing stock reaches, for a specified period, the following dollar levels: 15% at $60.94, 30% at $65.30, 45% at $69.65, 60% at $74.00, 75% at $78.35, 90% at $82.71, 100% at $87.06, 110% at $91.41, 120% at $95.77, and 125% at $97.94. 2005 Performance Shares vest in the following installments when the average daily closing price of Boeing stock reaches, for a specified period, the following dollar levels: 15% at $74.49, 30% at $79.82, 45% at $85.14, 60% at $90.46, 75% at $95.78, 90% at $101.10, 100% at $106.42, 110% at $111.74, 120% at $117.06, and 125% at $119.72. Phantom stock units allocated to the reporting persons Boeing Stock Unit (BSUs) account under the Incentive Compensation Plan. BSUs vest and are payable in cash or stock three years after the award is granted. Boeing Stock Units convert into common stock on a 1-for-1 basis if settled in stock. Phantom stock units acquired by reporting person pursuant to the Company's Deferred Compensation Plan. Units are payable in stock or cash. Company match contributions are forfeited upon termination for any reason other than retirement, death, disability or layoff. Phantom stock units are convertible into common stock on a 1-for-1 basis. The reporting person's ownership of deferred compensation units is corrected to reflect that such ownership is indirect through the Deferred Compensation Stock Program. Options become exercisable as to 34% of the award on the 1st anniversary of the grant date (2/27/2006) and 33% of the award on each of the 2nd and 3rd anniversaries of the grant date. Options become exercisable approximately 40% on the 1st anniversary and 30% on each of the 3rd and 5th anniversary of the grant date. By: /s/ Mark R. Pacioni as Attorney-in-Fact 2006-12-21 -----END PRIVACY-ENHANCED MESSAGE-----