X0202 4/A 2004-07-01 2004-07-06 0 0000012927 BOEING CO BA 0001182061 SHALIKASHVILI JOHN M STANFORD UNIVERSITY ENCINA HALL, ROOM 206M STANFORD CT 943056165 1 0 0 0 Phantom Stock Units 0.000 2004-07-01 4 A 0 293.46 50.050 A Common 293.46 5939.44 D Phantom Stock Units 0.000 2004-07-01 4 A 0 73.36 0 A Common 73.36 6012.80 D Phantom stock units are convertible into common stock on a 1-for-1 basis. Phantom Stock Units acquired in lieu of Director Compensation 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. Company match to Phantom Stock Units 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. By: /s/ Laura L. Chapman as Attorney-in-Fact 2004-10-04