Boeing 2009 Annual Report Download - page 130

Download and view the complete annual report

Please find page 130 of the 2009 Boeing annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 160

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160

Information relating to our directors and nominees will be included under the caption “Election of
Directors” in the 2010 Proxy Statement for our Annual Shareholders Meeting to be held on April 26,
2010 and is incorporated by reference herein. The information required by Items 405, 407(d)(4) and
407(d)(5) of Regulation S-K will be included under the captions “Section 16(a) Beneficial Ownership
Reporting Compliance” and “Audit Committee” in the 2010 Proxy Statement, and that information is
incorporated by reference herein.
Codes of Ethics. We have adopted (1) The Boeing Company Code of Ethical Business Conduct for the
Board of Directors; (2) The Boeing Company Code of Conduct for Finance Employees which is
applicable to our Chief Financial Officer (CFO), Controller and all finance employees; and (3) The
Boeing Code of Conduct that applies to all employees, including our Chief Executive Officer (CEO),
(collectively, the Codes of Conduct). The Codes of Conduct are posted on our website,
www.boeing.com, and printed copies may be obtained, without charge, by contacting the Office of
Internal Governance, The Boeing Company, 100 N. Riverside, Chicago, IL 60606. We intend to
disclose promptly on our website any amendments to, or waivers of, the Codes of Conduct covering
our CEO, CFO and/or Controller.
No family relationships exist among any of the executive officers, directors or director nominees.
Item 11. Executive Compensation
The information required by Item 402 of Regulation S-K will be included under the captions “Executive
Compensation” and “Director Compensation” in the 2010 Proxy Statement, and that information is
incorporated by reference herein. The information required by Item 407(e)(4) and 407(e)(5) of
Regulation S-K will be included under the captions “Compensation Committee Interlocks and Insider
Participation” and “Compensation Committee Report” in the 2010 Proxy Statement, and that
information is incorporated by reference herein.
118