BOEING CO — Director's Dealing 2008

Apr 30, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BOEING CO (BA)
CIK: 0000012927
Period of Report: 2008-04-28

Reporting Person: LUTTIG J MICHAEL (Sr. VP and General Counsel)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-04-28	Stock Option (Right to Buy)	$84.9600	A	18150	Acquired	2018-04-28	Common (18150.00)	Direct

Footnotes

F1: The options vest over a period of three years from the date of grant (April 28, 2008), with 34% vesting after the first year, on April 28, 2009, 33% vesting after the second year, on April 28, 2010, and 33% vesting after the third year, on April 28, 2011.