Boeing 2015 Annual Report Download - page 132

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116
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
The information required by Item 403 of Regulation S-K will be included under the caption “Stock Ownership
Information” in the 2016 Proxy Statement, and that information is incorporated by reference herein.
Equity Compensation Plan Information
We currently maintain two equity compensation plans that provide for the issuance of common stock to
officers and other employees, directors and consultants. Each of these compensation plans was approved
by our shareholders. The following table sets forth information regarding outstanding options and shares
available for future issuance under these plans as of December 31, 2015:
Plan Category
Number of shares
to be issued upon
exercise of
outstanding
options, warrants
and rights
Weighted-
average
exercise price of
outstanding
options, warrants
and rights
Number of securities
remaining available for
future issuance under
equity compensation
plans (excluding
shares reflected
in column (a))
(a) (b) (c)
Equity compensation plans approved
by shareholders
Stock options 12,925,944 $73.44
Deferred compensation 2,979,943
Other stock units(1) 5,713,711
Equity compensation plans not
approved by shareholders None None None
Total(2) 21,619,598 $73.44 16,894,098
(1) Includes 2,246,070 shares issuable in respect of PBRSUs subject to the satisfaction of performance
criteria and assumes payout at maximum levels.
(2) Excludes the potential performance awards which the Compensation Committee has the discretion
to pay in cash, stock or a combination of both after the three-year performance periods which end in
2015, 2016 and 2017.
For further information, see Note 15 to our Consolidated Financial Statements.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by Item 404 of Regulation S-K will be included under the caption “Related Person
Transactions” in the 2016 Proxy Statement, and that information is incorporated by reference herein.
The information required by Item 407(a) of Regulation S-K will be included under the caption “Director
Independence” in the 2016 Proxy Statement, and that information is incorporated by reference herein.
Item 14. Principal Accounting Fees and Services
The information required by this Item will be included under the caption “Principal Accountant Fees and
Services” in the 2016 Proxy Statement, and that information is incorporated by reference herein.