Boeing 2008 Annual Report Download - page 135

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(xxii) 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.)
(xxiii) 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.)
(xxiv) 2004 Variable Compensation Plan (formerly the 1999 Bonus and Retention
Award Plan) as amended and restated effective January 1, 2008 (Exhibit 10.8
to the Company’s Current Report in Form 8-K (File No. 001-00442) dated
October 28, 2007.)
(xxv) Restricted Stock Unit Grant Agreement with James F. Albaugh, dated
December 7, 1999. (Exhibit (10)(xix) to the Company’s Annual Report on Form
10-K for the year ended December 31, 2000.)
(xxvi) The Boeing Company Executive Layoff Benefits Plan as amended and restated
effective January 1, 2008. (Exhibit (10.9) to the Company’s Current Report on
Form 8-K dated October 28, 2007.)
(xxvii) The Boeing Company 2003 Incentive Stock Plan as Amended and Restated
Effective January 1, 2008. (Exhibit 10.4 to the Company’s Current Report on
Form 8-K (File No. 001-00442 dated October 28, 2007.)
(xxviii) Supplemental Executive Retirement Plan for Employees of the Boeing
Company, as amended and restated on January 1, 2008. (Exhibit (10)(i) to the
Company’s Current Report on Form 8-K (File No. 001-00442) dated
December 10, 2007.)
(xxix) The Boeing Company Elected Officer Annual Incentive Plan as amended and
restated effective January 1, 2008. (Exhibit 10.6 to the Company’s Current
Report on Form 8-K (File No. 001-00442) dated October 28, 2007.)
(xxx) Supplemental Pension Agreement between The Boeing Company and
J. Michael Luttig dated January 25, 2007 as amended on November 14, 2007
(Exhibit (10)(xxx) to the Company’s Form 10-K for the year ended
December 31, 2007).
(12) Computation of Ratio of Earnings to Fixed Charges.
(14) Code of Ethics
(i) The Boeing Company Code of Ethical Business Conduct for Member of the
Board of Directors (www.boeing.com/corp_gov).
(ii) The Boeing Company Code of Conduct for Finance Employees
(www.boeing.com/corp_gov).
(iii) The Boeing Company Code of Conduct (www.boeing.com/corp_gov).
(21) List of Company Subsidiaries.
(23) Consent of Independent Registered Public Accounting Firm in connection with filings on
Form S-8 under the Securities Act of 1933.
(31) Section 302 Certifications.
(i) Certification of Chief Executive Officer pursuant to Section 302 of Sarbanes-
Oxley Act of 2002.
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