TEXTRON INC — Director's Dealing 2009

Jan 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TEXTRON INC (TXT)
CIK: 0000217346
Period of Report: 2008-12-31

Reporting Person: FISH LAWRENCE K (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-12-31	Deferred Stock Units	$0	A	1557.632	Acquired		Common Stock (1557.632)	Direct
2008-12-31	Deferred Stock Units	$0	A	679.935	Acquired		Common Stock (679.935)	Direct

Footnotes

F1: Each deferred stock unit is valued based upon the value of one (1) share of Textron Inc. Common Stock.

F2: Payable in cash upon the conclusion of Reporting Person's service on the Textron Inc. Board of Directors.