0000012927-22-000040.txt : 20220622 0000012927-22-000040.hdr.sgml : 20220622 20220622171033 ACCESSION NUMBER: 0000012927-22-000040 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20220621 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220622 DATE AS OF CHANGE: 20220622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOEING CO CENTRAL INDEX KEY: 0000012927 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 910425694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 221032813 BUSINESS ADDRESS: STREET 1: 929 LONG BRIDGE DRIVE CITY: ARLINGTON STATE: VA ZIP: 22202 BUSINESS PHONE: 7034146338 MAIL ADDRESS: STREET 1: 929 LONG BRIDGE DRIVE CITY: ARLINGTON STATE: VA ZIP: 22202 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 8-K 1 ba-20220621.htm 8-K ba-20220621
BOEING COfalse0000012927929 Long Bridge DriveArlingtonVA703414-6338100 N. Riverside PlazaChicagoIL60606-159600000129272022-06-212022-06-210000012927dei:FormerAddressMember2022-06-212022-06-21


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
 
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): June 21, 2022
 
THE BOEING COMPANY
(Exact name of registrant as specified in its charter)
Delaware1-44291-0425694
(State or other jurisdiction of
incorporation or organization)
(Commission file number) (I.R.S. Employer Identification No.)
 
929 Long Bridge Drive, Arlington, VA
 22202
(Address of principal executive offices) (Zip Code)
(703) 414-6338
(Registrant's telephone number, including area code)
100 N. Riverside Plaza, Chicago, IL 60606-1596
(Former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $5.00 Par ValueBANew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 21, 2022, the Board of Directors (the “Board”) of The Boeing Company (the “Company”) elected David L. Gitlin as a director. Mr. Gitlin is Chairman and Chief Executive Officer of Carrier Global Corporation. Prior to his election as chairman in April 2021, he served as president and CEO of Carrier. Mr. Gitlin previously served in a number of leadership roles at United Technologies Corporation, including president and chief operating officer of Collins Aerospace Systems, president of UTC Aerospace Systems, president of Aircraft Systems, UTC Aerospace Systems, and the following positions with Hamilton Sundstrand: president of Aerospace Customers & Business Development; vice president of Auxiliary Power, Engine & Control Systems; vice president and general manager of Power Systems; and vice president of Pratt & Whitney programs. The Board has appointed Mr. Gitlin to the Aerospace Safety Committee and the Finance Committee. Mr. Gitlin will participate in the Company’s nonemployee director compensation program, which is described beginning on page 23 of the Company’s proxy statement for its 2022 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 11, 2022.

A copy of the Company’s press release relating to this matter is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.
Exhibit
Number
  Description
99.1
104104 Cover Page Interactive Data File (embedded within the Inline XBRL document)




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
THE BOEING COMPANY
By:/s/ John C. Demers
John C. Demers
Vice President, Assistant General Counsel & Corporate Secretary
Dated: June 22, 2022


EX-99.1 2 a202206jun218kex991.htm EX-99.1 Document

Exhibit 99.1

boeingpressreleaseimage.jpg

Boeing Elects David L. Gitlin to Board of Directors

Gitlin brings significant aerospace experience; joins Aerospace Safety and Finance Committees

ARLINGTON, Va., June 21, 2022 – The Boeing Company [NYSE: BA] Board of Directors today announced that it has elected David L. Gitlin as its newest member. Gitlin will join the Aerospace Safety Committee and the Finance Committee.

Gitlin, 53, currently serves as chairman and chief executive officer of Carrier and brings to the Board more than 20 years of aerospace industry experience. He previously served in several executive leadership roles, including as president and chief operating officer of Collins Aerospace Systems, and as president of UTC Aerospace Systems.

“Dave is a proven leader with deep aerospace, manufacturing and supply chain expertise,” said Boeing Chairman Larry Kellner. “With his consistent focus on safety and track record of operational expertise, Dave will add critical experience and perspective to our Board.”

Boeing President and CEO Dave Calhoun said, “Dave is an excellent addition to our Board as we continue to rebuild trust, strengthen safety and quality and drive stability throughout our operations. We will benefit greatly from Dave’s significant experience leading complex enterprises focused on engineering, manufacturing, safety and quality.”

Since April 2019, seven independent directors have joined the Board. These directors collectively bring significant experience in aerospace, safety, engineering, manufacturing, cyber, software, risk oversight, audit, supply chain management and finance. Gitlin’s election to the Board fulfills the Company’s commitment, as part of the settlement of certain shareholder derivative claims in March 2022, to add another director with aerospace, engineering or safety systems background to the Board.

About David Gitlin
David Gitlin is chairman and chief executive officer of Carrier. Prior to his election as chairman in April 2021, he served as president and CEO of Carrier. Gitlin previously served in a number of leadership roles at United Technologies Corporation, including president and chief operating officer of Collins Aerospace Systems, president of UTC Aerospace Systems, president of Aircraft Systems, UTC Aerospace Systems, and the following positions with Hamilton Sundstrand: president of Aerospace Customers & Business Development; vice president of Auxiliary Power, Engine & Control Systems; vice president and general manager of Power Systems; and vice president of Pratt & Whitney programs.




Gitlin earned a bachelor’s degree from Cornell University, a Juris Doctor from the University of Connecticut School of Law and an MBA from MIT’s Sloan School of Management.

As a leading global aerospace company, Boeing develops, manufactures and services commercial airplanes, defense products and space systems for customers in more than 150 countries. As a top U.S. exporter, the company leverages the talents of a global supplier base to advance economic opportunity, sustainability and community impact. Boeing’s diverse team is committed to innovating for the future and living the company’s core values of safety, quality and integrity. Learn more at www.boeing.com.

# # #

Contact
Boeing Communications
media@boeing.com

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Cover [Abstract] Document Type Document Type Entity Emerging Growth Company Entity Emerging Growth Company Entity Address, State or Province Entity Address, State or Province Pre-commencement Tender Offer Pre-commencement Tender Offer EX-101.PRE 6 ba-20220621_pre.xml XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT EX-101.DEF 7 ba-20220621_def.xml XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT XML 8 R1.htm IDEA: XBRL DOCUMENT v3.22.2
Cover
Jun. 21, 2022
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 21, 2022
Entity Registrant Name BOEING CO
Entity File Number 1-442
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 91-0425694
Entity Address, Address Line One 929 Long Bridge Drive
Entity Address, City or Town Arlington
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22202
City Area Code 703
Local Phone Number 414-6338
Title of 12(b) Security Common Stock, $5.00 Par Value
Trading Symbol BA
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000012927
Entity Addresses [Line Items]  
Entity Address, Address Line One 929 Long Bridge Drive
Entity Address, City or Town Arlington
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22202
Former Address  
Cover [Abstract]  
Entity Address, Address Line One 100 N. Riverside Plaza
Entity Address, City or Town Chicago
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60606-1596
Entity Addresses [Line Items]  
Entity Address, Address Line One 100 N. Riverside Plaza
Entity Address, City or Town Chicago
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60606-1596
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