Boeing 2012 Annual Report Download - page 130

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118
(xvi) The Boeing Company 2003 Incentive Stock Plan.
(a) Plan, as amended and restated effective February 21, 2011 (Exhibit 10 to
the Company’s Quarterly Report on Form 10-Q dated March 31, 2011).
(b) Form of Non-Qualified Stock Option Grant Notice of Terms (Exhibit (10)(xvii)
(b) to the Company’s Form 10-K for the year ended December 31, 2010).
(c) Form of Notice of Terms of Restricted Stock Units (Exhibit (10)(xvii)(c) to the
Company’s Form 10-K for the year ended December 31, 2010).
(d) Form of Performance Award Notice (Exhibit (10)(xvii)(d) to the Company’s
Form 10-K for the year ended December 31, 2010).
(xvii) Supplemental Executive Retirement Plan for Employees of The Boeing Company,
as amended and restated on January 1, 2008 (Exhibit 10.1 to the Company’s
Current Report on Form 8-K dated December 10, 2007).
(xviii) 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 dated October 28, 2007).
(xix) 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).
(xx) Notice of Terms of Restricted Stock Units dated February 23, 2009 (Exhibit (10)
(ii) to the Company’s Form 10-Q for the quarter ended March 31, 2009).
(xxi) Notice of Terms of Restricted Stock Units dated February 22, 2010 (Exhibit 10.1
to the Company’s Current Report on Form 8-K dated February 22, 2010).
(xxii) Notice of Terms of Restricted Stock Units dated February 27, 2012 (Exhibit 10.1
to the Company’s Current Report on Form 8-K dated February 27, 2012).
(xxiii) Notice of Terms of Restricted Stock Units dated December 17, 2012 (Exhibit 10.1
to the Company’s Current Report on Form 8-K dated December 17, 2012).
(12) Computation of Ratio of Earnings to Fixed Charges.
(14) Code of Ethics.
(i) The Boeing Company Code of Ethical Business Conduct for Members of the Board
of Directors (www.boeing.com/corp_gov/conduct_for_directors.pdf).
(ii) The Boeing Company Code of Conduct for Finance Employees (www.boeing.com/
corp_gov/conduct_finance.html).
(iii) The Boeing Company Code of Conduct (www.boeing.com/corp_gov/
conduct_employee.html).
(21) List of Company Subsidiaries.
(23) Consent of Independent Registered Public Accounting Firm in connection with filings on
Form S-3 and Form S-8 under the Securities Act of 1933.