Boeing 2009 Annual Report Download - page 134

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(xiii) Deferred Compensation Plan for Directors of The Boeing Company, as
amended on January 1, 2008 (Exhibit (10)(ii) (Management Contracts) to the
Company’s Current Report on Form 8-K dated October 28, 2007).
(xiv) 1993 Incentive Stock Plan for Employees.
(a) Plan, as amended on December 13, 1993 (Exhibit (10)(ix)(a) to the
Company’s Annual Report on Form 10-K for the year ended
December 31, 1993 (herein referred to as “1993 Form 10-K”)).
(b) Form of Notice of Stock Option Grant.
(i) Regular Annual Grant (Exhibit (10)(ix)(b)(i) to the 1993 Form 10–K).
(ii) Supplemental Grant (Exhibit (10)(ix)(b)(ii) to the 1993 Form 10–K).
(xv) Incentive Compensation Plan for Employees of the Company and
Subsidiaries, as amended and restated on January 1, 2008 (Exhibit (10.7) to
the Company’s Current Report on Form 8-K dated October 28, 2007).
(xvi) 1997 Incentive Stock Plan, as amended and restated on January 1, 2008
(Exhibit 10.5 to the Company’s Current Report on Form 8-K dated
October 28, 2007).
(xvii) Amended and Restated Executive Employment Agreement with W. James
McNerney, Jr. dated March 13, 2008 (Exhibit 10.1 to the Company’s Current
Report on Form 8-K dated March 13, 2008).
(xviii) Restricted Stock Award Agreement between The Boeing Company and
W. James McNerney, Jr., dated July 1, 2005 (Exhibit (10)(ii) to the Company’s
Form 10-Q for the quarter ended June 30, 2005).
(xix) Restricted Stock Award Agreement between The Boeing Company and
W. James McNerney, Jr., dated July 1, 2005 (Exhibit (10)(iii) to the
Company’s Form 10-Q for the quarter ended June 30, 2005).
(xx) Restricted Stock Award Agreement between The Boeing Company and
W. James McNerney, Jr., dated July 1, 2005 (Exhibit (10)(iv) to the
Company’s Form 10-Q for the quarter ended June 30, 2005).
(xxi) Restricted Stock Unit Grant Notice of terms, effective August 29, 2005
(Exhibit 99.1 to the Company’s Current Report on Form 8-K dated
September 2, 2005).
(xxii) Compensation for Directors of The Boeing Company (Exhibit (10)(i) to the
Company’s Form 10-Q for the quarter ended September 30, 2008).
(xxiii) 2006 Compensation for Named Executive Officers (The Company’s Current
Report on Form 8-K dated March 3, 2006). (Form of Performance Award.
Form of Non-Qualified Stock Option Grant Notice.)
(xxiv) The McDonnell Douglas 1994 Performance and Equity Incentive Plan
(Exhibit 99.1 of Registration Statement No. 333-32567 on Form S-8 filed on
July 31, 1997).
(xxv) The Boeing Company ShareValue Program, as amended on September 7,
2004 (Exhibit 10.22 to the Company’s Annual Report on Form 10-K for the
year ended December 31, 2005).
(xxvi) Stock Purchase and Restriction Agreement dated as of July 1, 1996, between
The Boeing Company and Wachovia Bank of North Carolina, N.A. as Trustee,
under the ShareValue Trust Agreement dated as of July 1, 1996 (Exhibit
10.20 to the Form S-4).
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