-----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, Bv5NIQiZ+64PD58dkb/vzcaQzphKmP2n5gXupa8tQh8ssBcY3nzL95VUqx6iDmv+ nnmposBtSGxnE3xI0r8/Og== 0001193125-04-207897.txt : 20041206 0001193125-04-207897.hdr.sgml : 20041206 20041206144258 ACCESSION NUMBER: 0001193125-04-207897 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041202 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20041206 DATE AS OF CHANGE: 20041206 FILER: 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 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 041186055 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 8-K/A 1 d8ka.htm AMENDMENT #1 TO FORM 8-K Amendment #1 to Form 8-K

 

 

LOGO

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

Amendment No. 1

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): December 2, 2004

 

THE BOEING COMPANY

(Exact name of registrant as specified in its charter)

 

Commission file number 1-442

 

Delaware   91-0425694
  
(State or other jurisdiction of incorporation or organization)   (IRS Employer Identification No.)
100 N. Riverside, Chicago, IL   60606-1596
  
(Address of principal executive offices)   (Zip Code)

 

(312) 544-2000

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

The Boeing Company (the “Company”) is filing this amendment to its Current Report on Form 8-K filed on October 28, 2004 which reported the election of Mike S. Zafirovski to the Board of Directors of the Company. At the time of Mr. Zafirovski’s election, no determination had been made as to which committees of the Board Mr. Zafirovski would serve. On December 2, 2004, the Board of Directors appointed Mr. Zafirovski to the Audit Committee and Finance Committee.

 

2

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 1 to the report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

THE BOEING COMPANY

(Registrant)

 

     

/s/    James C. Johnson

    

James C. Johnson

    

 

Vice President, Corporate Secretary and Assistant General Counsel

Date: December 6, 2004

 

3

GRAPHIC 2 g8429532881.jpg GRAPHIC begin 644 g8429532881.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBI MJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W M^/GZ_]H`"`$!```_`/?J**************************************** M****.@R:Y\^)VO&<:%IEQJJ(<-<(ZQ09[A78_/\`\!!'O6/JGQ%&BWD.FZEI M$EMJ=R-UO&US&T6W<%W2.I_=J">I&/3-=A91W$=JHNIUFG/+LB[5SZ*/2K%- M=TC0N[*JCJ6.`*B^W6G_`#]0?]_!3XYX9B1%+')CKM8'%$EQ#"0)9HT)Z!F` MS3!>6K,%6YA)/``D'-2R21Q+ND=47U8X%1?;;3_GZ@_[^"IZ*********QO$ M:R7-M:Z9'*(Q?W`AE8-AO*`+.%]R%*_CFLWQGXHC\(Z1;6NG6JSZM>-]ETNQ MC4`,^,#CC"+QG\!2^$O""Z1IUQ/K#)J&M:DN=2NI5#>9G_EF!T"`<`#BK?A< MFV34-'R6CTRY\B%B4/[/TBU8W-U*)#BWA!R%#'G. M!@$^A/:MKXB>,M2^)?BF+1=`@N;C3K8E+2WB!9IR!S(P[\`X]!]372>$_AGI M6H36UGK'@WQ!8[(M]UJ%U>".($#)(&WUZ#TK`\:>*;SQSXFT_P`)^#ED32;5 M_L]E%"S#SF[R,>N,`GGH,GN:Z7Q;J$O@;P_;?#KPO+<7OB"^4-J-U&2TF6'* MKW&1^2^YS7GGP^^(-UX*\02ZC-Y]Y$]M)$8&E."QY7.?]H#\":[_`$"^N?"V MB77Q/\6W$EQJ^I;O[)LF<@,6'W]O9<=/1?.;W4_%OC'6KZ#0K( M;KFX1RI=^-L48Z#J.`.X]:K:7HNC^)?&$-AH?B;6O(N+@>7#]DA*%L>^*X7X9I+XV\0:C\0]1!PTC6>E6[-G[/"/O'CC)SC_OKU%==X_N=1T[ MPI<:GI-]':7UF1+$)<;)_6(@]=PX&.=)+ M;Q>9&,*JJ,'!``4>M=Y>>,?#GBKP_<6=IK5]9+=IY0N([.5'4'KM+)CID9[5 MQ=C\`/#4KBYL?$>J[XVXDC9`5;V.VMG2_@/X:LM874K^\U'59E<2;;N0%68' M.6P,M^)K1\ZC?V\L<(A"0E2F`2>`0<=:PG_`&?M*EL(K"3Q M-KCV<3%X[=I$,:,>I"XP#73R_"_2(_!+>%=+NKK3;*9PUS+"5,MQZAV([\=, M=,=*YFP^`&EZ5="YT[Q-KEI<`%1+!(B-@]1D#-=?=^`_MG@@^&'\0:L8Y&)N M+N2423S*>JEF!P.G`]/?? M%3^$OAEI7A76[W6C=7.I:I=DEKJ\VEES][&`!SW_`"KFK?\`9]\,Q:VFH2WM M[/$LQE:U<((VYSMX&<9Q^%:WQ`^$MIX\U"TNY-7N;+[-#Y*0I&'C`SG('&#_ M`("N;;]G[?IT>FOXRU)K"-]ZVWE?NPWJ%W8SR><5Z+X,\$:1X&T@V&EH[%VW MS3RX,DC8QR0.GH.E=)1117!_&::\A^%>L&S#%F5$DVC)$9E0>&]-AOA>R)+=72 MMN26ZF:8QG_9#$A?P`K6P/04444444444444444444A`(((!!Z@T*JH,*H`] M`,4M%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% '%%%%%%?_V3\_ ` end -----END PRIVACY-ENHANCED MESSAGE-----