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117
PART IV
Item 15. Exhibits, Financial Statement Schedules
(a) List of documents filed as part of this report:
1. Financial Statements
Our consolidated financial statements are as set forth under Item 8 of this report on Form 10-K.
2. Financial Statement Schedules
All schedules are omitted because they are not applicable, not required, or the information is
included in the consolidated financial statements.
3. Exhibits
(3) Articles of Incorporation and By-Laws.
(i) Amended and Restated Certificate of Incorporation of The Boeing Company dated
May 5, 2006 (Exhibit 3.1 to the Company’s Current Report on Form 8-K dated
May 1, 2006).
(ii) By-Laws of The Boeing Company, as amended and restated December 16, 2013
(Exhibit 3.2 to the Company’s Current Report on Form 8-K dated December 16,
2013).
(10) Material Contracts.
Bank Credit Agreements
(i) 364-Day Credit Agreement, dated as of November 10, 2011, among The Boeing
Company, the Lenders party thereto, Citigroup Global Markets Inc. and J.P. Morgan
Securities LLC as joint lead arrangers and joint book managers, JPMorgan Chase
Bank, N.A. as syndication agent and Citibank, N.A. as administrative agent (Exhibit
10.1 to the Company’s Current Report on Form 8-K dated November 10, 2011).
(ii) Five-Year Credit Agreement, dated as of November 10, 2011, among The Boeing
Company, the Lenders party thereto, Citigroup Global Markets Inc. and J.P. Morgan
Securities LLC as joint lead arrangers and joint book managers, JPMorgan Chase
Bank, N.A. as syndication agent and Citibank, N.A. as administrative agent (Exhibit
10.2 to the Company’s Current Report on Form 8-K dated November 10, 2011).
Business Acquisition Agreements
(iii) Joint Venture Master Agreement, dated as of May 2, 2005, by and among Lockheed
Martin Corporation, The Boeing Company and United Launch Alliance, L.L.C.
(Exhibit (10)(i) to the Company’s Form 10-Q for the quarter ended June 30, 2005).
(iv) Delta Inventory Supply Agreement, dated as of December 1, 2006, by and between
United Launch Alliance, L.L.C. and The Boeing Company (Exhibit (10)(vi) to the
Company’s Form 10-K for the year ended December 31, 2006).
Management Contracts and Compensatory Plans
(v) Supplemental Benefit Plan for Employees of The Boeing Company, as amended
and restated effective January 1, 2009 (Exhibit 4.1 to the Company’s Form S-8
filed on December 22, 2008).
(vi) Deferred Compensation 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 October 28, 2007).