0001225208-25-006918.txt : 20250731
0001225208-25-006918.hdr.sgml : 20250731
20250731201525
ACCESSION NUMBER: 0001225208-25-006918
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20250729
FILED AS OF DATE: 20250731
DATE AS OF CHANGE: 20250731
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Schmidt Ann M
CENTRAL INDEX KEY: 0002050274
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00442
FILM NUMBER: 251173361
MAIL ADDRESS:
STREET 1: C/O THE BOEING COMPANY
STREET 2: 929 LONG BRIDGE DRIVE
CITY: ARLINGTON
STATE: VA
ZIP: 22202
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BOEING CO
CENTRAL INDEX KEY: 0000012927
STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721]
ORGANIZATION NAME: 04 Manufacturing
EIN: 910425694
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
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
4
1
doc4.xml
X0508
4
2025-07-29
0000012927
BOEING CO
BA
0002050274
Schmidt Ann M
929 LONG BRIDGE DRIVE
ARLINGTON
VA
22202
1
SVP, Chief Com & Brand Officer
0
Common Stock
2025-07-29
4
F
0
1684.3970
233.9700
D
18316.0030
D
Common Stock
4.4900
I
By 401(k) Plan
Shares withheld for payment of taxes on vesting of restricted stock units; not an open market transaction.
Ownership in the issuer's 401(k) plan is represented by units in the issuer's common stock fund in the plan rather than shares of common stock.
Exhibit 24: Power of Attorney attached herewith.
/s/ Jenn X. Hu, Attorney-in-Fact
2025-07-31
EX-24
2
schmidtpoa.txt
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Margaret R. Fleming,
Stephanie L. Hernandez, Jenn X. Hu, Dana E. Kumar, and any duly appointed
Corporate Secretary of The Boeing Company (the "Company"), each of them acting
singly, and with full power of substitution, re-substitution and delegation, the
undersigned's true and lawful attorney-in-fact (each such person and their
substitutes and delegees being referred to herein as the "attorney-in-fact") to:
(1) obtain and maintain credentials and take other such actions as may be
necessary or appropriate to enable the undersigned to submit and file documents,
forms, and information with the U.S. Securities and Exchange Commission
("SEC") via the Electronic Data Gathering and Retrieval ("EDGAR") system,
including: (i) preparing, executing for and on behalf of the undersigned, and
submitting to the SEC a Form ID (and any amendments thereto) or any other
documents necessary or appropriate to obtain such credentials; and (ii)
enrolling the undersigned in EDGAR Next or any successor filing system;
(2) act as an account administrator for the undersigned's EDGAR account,
including: (i) appointing, removing and replacing account administrators,
account users, technical administrators and delegated entities, or other such
roles as the undersigned or the attorney-in-fact may designate and as such terms
may be defined by the SEC, from time to time; (ii) maintaining, modifying and
certifying the accuracy of information on the undersigned's EDGAR account
dashboard; (iii) acting as the EDGAR point of contact with respect to the
undersigned's EDGAR account; and (iv) any other actions contemplated by Rule 10
of Regulation S-T with respect to account administrators;
(3) cause the Company to accept a delegation of authority from the undersigned's
EDGAR account administrators and authorize the Company's EDGAR account
administrators pursuant to that delegated entity designation to appoint, remove
or replace users for the undersigned's EDGAR account;
(4) prepare and execute for and on behalf of the undersigned any and all forms
and other documents (including any amendments thereto) the undersigned is
required to file with the SEC or which the attorney-in-fact considers advisable
for the undersigned to file with the SEC under Section 16 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") or any rule or regulation
thereunder, including Forms 3, 4 and 5 (all such forms and other documents and
amendments thereto being referred to herein "SEC Filings");
(5) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such SEC Filing and
timely file SEC Filings with the SEC and any stock exchange or similar
authority;
(6) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity securities
from any third party, including the Company and any brokers, dealers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such third party to release any such information to the attorney-in fact;
and
(7) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of the attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by the attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in the
attorney-in-fact's discretion.
The undersigned hereby grants to the attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary or
proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that the attorney-in-fact shall lawfully do or
cause to be done by virtue of this Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that the attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act, or any liability of the undersigned for
disgorgement of profits under Section 16(b) of the Exchange Act.
The undersigned agrees that the attorney-in-fact may rely entirely on
information furnished orally or in writing by the undersigned to the
attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the
Company and the attorney-in-fact against any losses, claims, damages or
liabilities (or actions in these respects) that arise out of or are based upon
any untrue statements or omission of necessary facts in the information provided
by the undersigned to the attorney-in-fact for purposes of executing,
acknowledging, delivering or filing SEC Filings or Form ID and agrees to
reimburse the Company and the attorney-in-fact for any legal or other expenses
reasonably incurred in connection with investigating or defending against any
such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by
the undersigned regarding the purposes outlined in the first paragraph hereof
("Prior Powers of Attorney"), and the authority of the attorneys in-fact named
in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file SEC Filings with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier (a) revoked by the undersigned in a signed writing delivered to
the attorney-in-fact or (b) superseded by a new power of attorney regarding the
purposes outlined in the first paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, 24th day of July, 2025.
Signature
/s/ Ann M. Schmidt