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9
Textron Inc.
Item 4. Submission of Matters to a Vote of Security Holders
No matters were submitted to a vote of our security holders during the last quarter of the period covered by this Annual Report on
Form 10-K.
Executive Officers of the Registrant
The following table sets forth certain information concerning our executive officers as of February 25, 2005. All of our executive
officers are members of our Management Committee and Transformation Leadership Team.
Name Age Current Position with Textron Inc.
Lewis B. Campbell 58 Chairman, President and Chief Executive Officer; Director
John D. Butler 57 Executive Vice President Administration and Chief Human Resources Officer
Ted R. French 50 Executive Vice President and Chief Financial Officer
Mary L. Howell 52 Executive Vice President Government, Strategy Development and International, Communications
and Investor Relations
Terrence O’Donnell 60 Executive Vice President and General Counsel
Mr. Campbell joined Textron in September 1992 as Executive Vice President and Chief Operating Officer. He was named Chief
Executive Officer in July 1998 and appointed Chairman of our Board of Directors in February 1999. Mr. Campbell served as
President and Chief Operating Officer from January 1994 to July 1998, and reassumed the position of President in September
2001. Mr. Campbell has been a Director of Textron since January 1994, and is Chairman of our International Advisory Council.
Mr. Butler joined Textron in July 1997 as Executive Vice President and Chief Human Resources Officer, and became Executive Vice
President Administration and Chief Human Resources Officer in January 1999.
Mr. French joined Textron in December 2000 as Executive Vice President and Chief Financial Officer of Textron Inc. and assumed
the additional position of Chairman and Chief Executive Officer of Textron Financial Corporation in January 2004. Prior to joining
Textron, Mr. French served as President, Financial Services and Chief Financial Officer for CNH Global NV, which was created
through the 1999 merger of Case Corporation and New Holland NV. Prior to the merger, he spent 10 years with Case Corporation
in various executive positions.
Ms. Howell has been Executive Vice President Government, Strategy Development and International, Communications and
Investor Relations since October 2000 and serves on our International Advisory Council. Ms. Howell joined Textron in 1980 and
became an Executive Vice President in August 1995.
Mr. O’Donnell joined Textron as Executive Vice President and General Counsel in March 2000. Mr. O’Donnell is a Senior Partner in
the Washington, D.C.-based law firm of Williams & Connolly, which he first joined in 1977. From 1989 to 1992, he served as Gen-
eral Counsel of the Department of Defense.