Boeing 2013 Annual Report Download - page 130

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118
(vii) Deferred Compensation Plan for Directors of The Boeing Company, as amended
and restated effective January 1, 2008 (Exhibit 10.2 to the Company’s Current
Report on Form 8-K dated October 28, 2007).
(viii) Incentive Compensation Plan for Employees of The Boeing Company and
Subsidiaries, as amended and restated January 1, 2008 (Exhibit 10.7 to the
Company’s Current Report on Form 8-K dated October 28, 2007).
(ix) The Boeing Company 1997 Incentive Stock Plan, as amended effective May 1,
2000 and further amended effective January 1, 2008 (Exhibit 10.5 to the
Company’s Current Report on Form 8-K dated October 28, 2007).
(x) 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).
(xi) Summary of Non-Employee Director Compensation (Exhibit 10 to the Company’s
Form 10-Q for the quarter ended September 30, 2012).
(xii) 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 on Form 8-K dated October 28, 2007).
(xiii) The Boeing Company Executive Layoff Benefits Plan, as amended and restated
effective January 1, 2010 (Exhibit (10)(xxix) to the Company’s Annual Report on
Form 10-K for the year ended December 31, 2009).
(xiv) 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).
(e) Form of 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).
(f) Form of 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).
(g) Form of Notice of Terms of Restricted Stock Units dated February 25, 2013.
(xv) Supplemental Executive Retirement Plan for Employees of The Boeing Company,
as amended and restated as of May 1, 2013.
(xvi) 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).
(xvii) 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).