Boeing 2009 Annual Report Download - page 131

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Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
The information required by Item 403 of Regulation S-K will be included under the caption “Stock
Ownership Information” in the 2010 Proxy Statement, and that information is incorporated by reference
herein.
Equity Compensation Plan Information
We currently maintain two equity compensation plans that provide for the issuance of common stock to
officers and other employees, directors and consultants. Each of these compensation plans was
approved by our shareholders. The following table sets forth information regarding outstanding options
and shares available for future issuance under these plans as of December 31, 2009:
Plan Category
Number of shares
to be issued upon
exercise of
outstanding
options, warrants
and rights
Weighted-average
exercise price of
outstanding
options, warrants
and rights
Number of securities
remaining available for
future issuance under
equity compensation
plans (excluding
shares reflected
in column (a))
(a) (b) (c)
Equity compensation plans approved
by shareholders
Stock options 26,336,436 $63.93 44,837,882
Performance shares 771,694
Deferred compensation 4,617,343
Other stock units 3,960,670
Equity compensation plans not
approved by shareholders None None None
Total135,686,143 $63.93 44,837,882
1Excludes the potential performance awards which the Compensation Committee has the
discretion to pay in cash, stock or a combination of both after the three-year performance periods
in 2010 and 2011.
For further information, refer to Note 15 of the Consolidated Financial Statements.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by Item 404 of Regulation S-K will be included under the caption “Related
Person Transactions” in the 2010 Proxy Statement, and the information is incorporated by reference
herein.
The information required by Item 407(a) of Regulation S-K will be included under the caption “Director
Independence” in the 2010 Proxy Statement, and the information is incorporated by reference herein.
Item 14. Principal Accountant Fees and Services
The information required by this Item will be included under the caption “Principal Accountant Fees and
Services” in the 2010 Proxy Statement, and that information is incorporated by reference herein.
119