0001225208-14-010309.txt : 20140407 0001225208-14-010309.hdr.sgml : 20140407 20140407181957 ACCESSION NUMBER: 0001225208-14-010309 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140401 FILED AS OF DATE: 20140407 DATE AS OF CHANGE: 20140407 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: 312-544-2000 MAIL ADDRESS: STREET 1: 100 N RIVERSIDE PLZ CITY: CHICAGO STATE: IL ZIP: 60606-1596 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Verbeck Robert E CENTRAL INDEX KEY: 0001604570 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 14749635 MAIL ADDRESS: STREET 1: 100 N. RIVERSIDE PLAZA STREET 2: MC 5003-1001 CITY: CHICAGO STATE: IL ZIP: 60606 3 1 doc3.xml X0206 3 2014-04-01 0 0000012927 BOEING CO BA 0001604570 Verbeck Robert E 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 1 VP Fin. & Corporate Controller Common Stock 12444.2000 D Common Stock 844.2300 I Career Shares Deferred Compensation Units Common Stock 3964.6100 D Stock Option (Right to Buy) 71.4350 2021-02-22 Common Stock 2158.0000 D Stock Option (Right to Buy) 75.3950 2022-02-27 Common Stock 6079.0000 D Stock Option (Right to Buy) 75.9650 2023-02-25 Common Stock 11796.0000 D Includes an aggregate of 11,297.20 restricted stock units of which 2,153.45 will vest on February 27, 2015, 7,600.75 will vest on February 25, 2016 and 1,543 will vest on February 24, 2017; restricted stock units are settled in shares of the Company's common stock on a one-for-one basis. Each deferred compensation unit is convertible into one share of the issuer's common stock or the economic equivalent thereof. Deferred compensation units are payable in stock or cash at the election of the holder following the holder's termination of employment with the issuer, except that (i) company matching deferred stock units are payable only in stock and are forfeited upon termination for any reason other than retirement, death, disability or layoff and (ii) units acquired upon deferral of certain performance shares are payable only in stock. The option was fully vested on February 22, 2014. Represents the outstanding balance of an option grant for the purchase of 9,210 shares vesting over a period of three years from the date of grant (February 27, 2012), 34% on February 27, 2013, 33% on February 27, 2014 and 33% on February 27, 2015. Represents an option grant for the purchase of 11,796 shares vesting over a period of three years from the date of grant (February 25, 2013), 34% on February 25, 2014, 33% on February 25, 2015 and 33% on February 25, 2016. verbeckpoa.txt /s/ Michael F. Lohr, Attorney-in-Fact 2014-04-07 EX-24 2 verbeckpoa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael F. Lohr, Gregory Vogelsperger, Dana Krueger and Elizabeth C. Towle, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of The Boeing Company (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to File on Edgar; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto) and application with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of April, 2014 /s/ Robert E. Verbeck