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Textron Inc.
Item 12. Security Ownership of Certain Benefi cial Owners and Management and
Related Stockholder Matters
The information appearing under “SECURITY OWNERSHIP OF MANAGEMENT” and “EXECUTIVE COMPENSATION – Equity Compensation Plan
Information” in the Proxy Statement for our Annual Meeting of Shareholders to be held on April 23, 2008, is incorporated by reference into this
Annual Report on Form 10-K.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information appearing under “ELECTION OF DIRECTORS – Director Independence” and “EXECUTIVE COMPENSATION – Transactions with
Management and Others” in the Proxy Statement for our Annual Meeting of Shareholders to be held on April 23, 2008, is incorporated by
reference into this Annual Report on Form 10-K.
Item 14. Principal Accountant Fees and Services
The information appearing under “RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM – Fees to
Independent Auditors” in the Proxy Statement for our Annual Meeting of Shareholders to be held on April 23, 2008, is incorporated by reference into
this Annual Report on Form 10-K.
PA R T I V
Item 15. Exhibits and Financial Statement Schedules
Financial Statements and Schedules – See Index on Page 34 .
Exhibits
3.1 Restated Certifi cate of Incorporation of Textron as fi led January 29, 1998. Incorporated by reference to Exhibit 3.1 to Textron’s Annual
Report on Form 10-K for the fi scal year ended January 3, 1998.
3.2 Amended and Restated By-Laws of Textron Inc. Incorporated by reference to Exhibit 3.1 to Textron’s Quarterly Report on Form 10-Q
for the fi scal quarter ended June 30, 2007.
4.1A Indenture dated as of December 9, 1999, between Textron Financial Corporation and SunTrust Bank (formerly known as Sun Trust
Bank, Atlanta) (including form of debt securities). Incorporated by reference to Exhibit 4.1 to Amendment No. 2 to Textron Financial
Corporation’s Registration Statement on Form S-3 (No. 333-88509).
4.1B First Supplemental Indenture dated November 16, 2006, between Textron Financial Corporation and U.S. Bank National Association
(successor trustee to Sun Trust Bank) to Indenture dated as of December 9, 1999. Incorporated by reference to Exhibit 4.3 of Textron
Financial Corporation’s Form S-3 (File No. 333-138755).
4.1C Form of Medium-Term Note of Textron Financial Corporation. Incorporated by reference to Exhibit 4.3 to Textron Financial
Corporation’s Current Report on Form 8-K fi led November 17, 2006.
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