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BOEING CO Director's Dealing 2004

Aug 27, 2004

14815_dirs_2004-08-26_34b2403d-c72b-4055-9f87-98df152fb556.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: BOEING CO (BA)
CIK: 0000012927
Period of Report: 2004-04-01

Reporting Person: RIDGWAY ROZANNE L (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-04-01 Phantom Stock Units $0.000 A 641.26 Acquired Common (641.26) Direct
2004-04-01 Phantom Stock Units $0.000 A 160.31 Acquired Common (160.31) Direct

Footnotes

F1: Phantom stock units are convertible into common stock on a 1-for-1 basis.

F2: Phantom Stock Units acquired in lieu of Director Compensation

F3: Phantom stock units accrued under The Boeing Company's Deferred Compensation Plan for Directors are to be settled in The Boeing Company common stock upon the reporting person's termination of services as a director.

F4: Company match to Phantom Stock Units

F5: This report has been amended to include shares that the Reporting Person had earned as compensation for service but that were mistakenly never credited to the Reporting Person's account.