-----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, DncTl3C/GvQOqfCG7VnIR6GI96UoA+1800Ez+2LWVIO0cl5Go+dufLgr2VaKUIlD 04RI+zf8rrQN2f6odi09UQ== 0000217346-08-000109.txt : 20080707 0000217346-08-000109.hdr.sgml : 20080704 20080707160452 ACCESSION NUMBER: 0000217346-08-000109 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080707 DATE AS OF CHANGE: 20080707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEXTRON INC CENTRAL INDEX KEY: 0000217346 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT & PARTS [3720] IRS NUMBER: 050315468 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 40 WESTMINSTER ST CITY: PROVIDENCE STATE: RI ZIP: 02903 BUSINESS PHONE: 4014212800 MAIL ADDRESS: STREET 1: 40 WESTMINSTER ST CITY: PROVIDENCE STATE: RI ZIP: 02903 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN TEXTRON INC DATE OF NAME CHANGE: 19710510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONNELLY SCOTT C CENTRAL INDEX KEY: 0001233158 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05480 FILM NUMBER: 08941065 BUSINESS ADDRESS: STREET 1: GENERAL ELECTRIC CO STREET 2: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 2033732442 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2008-06-30 0 0000217346 TEXTRON INC TXT 0001233158 DONNELLY SCOTT C TEXTRON INC. 40 WESTMINSTER STREET PROVIDENCE RI 02903 0 1 0 0 Executive VP and COO All issues 0 D /s/ Ann T. Willaman. Attorney-in-Fact 2008-07-07 EX-24 2 attach_1.htm POWER OF ATTORNEY DATED JUNE 30, 2008 WHEREBY REPORTING PERSON HAS AUTHORIZED EACH OF FREDERICK K. BUTLER, JAYNE M. DONEGAN AND ANN T. WILLAMAN TO FILE FORMS 3, 4 AND 5 WITH RESPECT TO HOLDINGS OF THE REPORTING PERSON IN SECURITIES OF TEXTRON INC.
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Frederick K. Butler, Jayne M. Donegan and Ann T. Willaman, 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 Textron Inc. (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder;



(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 Form 3, 4, or 5,

complete and execute any amendment or amendments thereto, and file such form

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.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to

the undersigned's holdings of and transactions in securities issued by the

Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 30th day of June, 2008.





Signature:  /s/ Scott C. Donnelly



Print Name:  Scott C. Donnelly
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