0001225208-23-004795.txt : 20230410
0001225208-23-004795.hdr.sgml : 20230410
20230410183624
ACCESSION NUMBER: 0001225208-23-004795
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230401
FILED AS OF DATE: 20230410
DATE AS OF CHANGE: 20230410
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Cleary Michael J
CENTRAL INDEX KEY: 0001971210
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00442
FILM NUMBER: 23812048
MAIL ADDRESS:
STREET 1: C/O THE BOEING COMPANY
STREET 2: 929 LONG BRIDGE DRIVE
CITY: ARLINGTON
STATE: VA
ZIP: 22202
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: 929 LONG BRIDGE DRIVE
CITY: ARLINGTON
STATE: VA
ZIP: 22202
BUSINESS PHONE: 7034146338
MAIL ADDRESS:
STREET 1: 929 LONG BRIDGE DRIVE
CITY: ARLINGTON
STATE: VA
ZIP: 22202
FORMER COMPANY:
FORMER CONFORMED NAME: BOEING AIRPLANE CO
DATE OF NAME CHANGE: 19730725
3
1
doc3.xml
X0206
3
2023-04-01
0
0000012927
BOEING CO
BA
0001971210
Cleary Michael J
929 LONG BRIDGE DRIVE
ARLINGTON
VA
22202
1
Controller
Common Stock
20801.0040
D
Common Stock
519.7400
I
401(k) plan
Common Stock
3474.2160
I
Executive Supplemental Savings Plan
Includes 9,878.004 restricted stock units of which 1,013.25 will vest on December 14, 2023, 1,536.467 will vest on February 20, 2024, 2,461.016 will vest on February 18, 2025, and 4,867.271 will vest on July 29, 2025. Restricted stock units settle in shares of the issuer's common stock on a one-for-one basis.
Ownership in the issuer's 401(k) plan is represented by units in the issuer's common stock fund in the plan rather than shares of common stock.
Ownership in the issuer's Executive Supplemental Savings Plan ("ESSP") is represented by units in the issuer's common stock fund in the ESSP rather than shares of common stock.
mjcpoa.txt
/s/ Dana Kumar, Attorney-in-Fact
2023-04-10
EX-24
2
mjcpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of John Demers, Stephanie L. Hernandez, Jenn X. Hu, Dana Kumar, and Gregory
Vogelsperger, 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 24th day of March, 2023.
/s/ Michael J. Cleary