-----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, BTs60U9sOJwg2iwCJBINqeLKTVfi5TeZRK7ji/4OPiYxitTquPlPC8OSKKRqgQEL bzS3zMtzLJBZXjCJr23z/w== 0001137638-07-000099.txt : 20070604 0001137638-07-000099.hdr.sgml : 20070604 20070604191616 ACCESSION NUMBER: 0001137638-07-000099 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070531 FILED AS OF DATE: 20070604 DATE AS OF CHANGE: 20070604 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARSON SCOTT E CENTRAL INDEX KEY: 0001182049 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 07899031 BUSINESS ADDRESS: STREET 1: BOEING CO STREET 2: 2201 SEAL BEACH BLVD M/C WSA-13 CITY: SEAL BEACH STATE: CA ZIP: 90740 BUSINESS PHONE: 5627975630 4 1 car1710.xml X0202 4 2007-05-31 0 0000012927 BOEING CO BA 0001182049 CARSON SCOTT E 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 Executive VP-Pres. & CEO, BCA 2004 Performance Shares 2007-05-31 4 M 0 4979 0 D 2009-02-23 Common 4979.00 0.00 D 2005 Performance Shares 2007-05-31 4 M 0 5652.01 0 D 2010-02-28 Common 5652.01 9420.01 D Deferred Compensation Units 2007-05-31 4 M 0 5644.99 0 A Common 5644.99 243491.82 I Deferred Compensation Stock Program Deferred Compensation Units 2007-05-31 4 A 0 1411.25 0 A Common 1411.25 244903.07 I Deferred Compensation Stock Program Deferred Compensation Units 2007-05-31 4 M 0 4972.82 0 A Common 4972.82 249875.89 I Deferred Compensation Stock Program Deferred Compensation Units 2007-05-31 4 A 0 1243.21 0 A Common 1243.21 251119.10 I Deferred Compensation Stock Program Performance shares convert into common stock on a 1-for-1 basis on vesting. Represents an additional 10% of 2004 Performance Shares awarded to reporting person pursuant to Company reaching the 120% vesting installment. Reflects deferral of phantom stock units by reporting person upon vesting of performance stock units. Units are calculated based upon the difference between the closing price and the fair market value on the date of the transaction. 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 are convertible into common stock on a 1-for-1 basis. 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. Performance Share company match allocated to reporting person's stock account under the deferred compensation plan. By: /s/ Mark R. Pacioni as Attorney-in-Fact 2007-06-04 -----END PRIVACY-ENHANCED MESSAGE-----