-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WtJ7HqLUA36lRRb7uTgL98bZcFv9NPNBAJgL0c5BgKOaAuEvPDpiV1lnGse+3uKk DHfX86UiJfWad2HKIQGq1w== 0000217346-07-000101.txt : 20070726 0000217346-07-000101.hdr.sgml : 20070726 20070726155315 ACCESSION NUMBER: 0000217346-07-000101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070724 FILED AS OF DATE: 20070726 DATE AS OF CHANGE: 20070726 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEXTRON INC CENTRAL INDEX KEY: 0000217346 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT & PARTS [3720] IRS NUMBER: 050315468 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 40 WESTMINSTER ST CITY: PROVIDENCE STATE: RI ZIP: 02903 BUSINESS PHONE: 4014212800 MAIL ADDRESS: STREET 1: 40 WESTMINSTER ST CITY: PROVIDENCE STATE: RI ZIP: 02903 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN TEXTRON INC DATE OF NAME CHANGE: 19710510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOWELL MARY L CENTRAL INDEX KEY: 0001227228 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05480 FILM NUMBER: 071003072 BUSINESS ADDRESS: BUSINESS PHONE: 2026373800 MAIL ADDRESS: STREET 1: 1101 PENNSYLVANIA AVE STE 400 CITY: WASHINGTON STATE: DC ZIP: 20004 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-07-24 0000217346 TEXTRON INC TXT 0001227228 HOWELL MARY L TEXTRON INC. 1101 PENNSYLVANIA AVENUE, NW, SUITE 400 WASHINGTON DC 20004 0 1 0 0 Executive Vice President Common 2007-07-24 4 M 0 5000 0 A 36205 D Common 2007-07-24 4 D 0 5000 117.88 D 31205 D Common 4384.671 I Held on behalf of Reporting Person by the Textron Savings Plan (as of June 30, 2007). Common 272 I Held by Reporting Person's son. Phantom Stock 0 2007-07-24 4 M 0 5000 0 D Common 5000 0 D Reflects cash payout of 5,000 units of phantom stock payable in cash only. Converts to the cash equivalent of Textron Common Stock on a 1-for-1 basis. The phantom stock vests in five installments of 5,000 units on each of July 10, 2003, July 10, 2004, July 10, 2005, July 10, 2006 and July 10, 2007. Calculation of the per share price is based on an average of the closing price of Textron Common Stock on the first ten trading days following the vesting date. Ann T. Willaman, Attorney-in-Fact 2007-07-26 EX-24 2 attach_1.htm POWER OF ATTORNEY DATED APRIL 24, 2007 PURSUANT TO WHICH REPORTING PERSON HAS AUTHORIZED EACH OF FREDERICK K. BUTLER, JAYNE M. DONEGAN AND ANN T. WILLAMAN AND EXECUTE AND FILE FORMS 3, 4, AND 5 ON HER BEHALF.
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Frederick K. Butler, Jayne M. Donegan and Ann T. Willaman, signing singly, the

undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity

as an officer and/or director of Textron Inc. (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder;



(2) 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 Form 3, 4, or 5,

complete and execute any amendment or amendments thereto, and file such form

with the United States Securities and Exchange Commission and any stock

exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such 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 such 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

such attorney-in-fact's discretion.



The undersigned hereby grants to each such 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 such attorney-in-fact, or

such attorney-in-fact's substitute or substitutes, 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 foregoing attorneys-in-fact,

in serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange Act of

1934.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to

the undersigned's holdings of and transactions in securities issued by the

Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 24th day of April, 2007.





Signature:  /s/ Mary L. Howell



Print Name: Mary L. Howell
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