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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/15/05 Raytheon Co 10-K 12/31/04 16:1.9M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 1.41M
2: EX-10.10 Raytheon Excess Pension Plan HTML 54K
3: EX-10.11 Raytheon Supplemental Executive Retirement Plan HTML 47K
4: EX-10.19 Form of Executive Change in Control Severance HTML 65K
Agreement
5: EX-10.20 Form of Executive Change in Control Severance HTML 65K
Agreement
6: EX-10.31 Amendment Dated November 18, 2002 HTML 12K
7: EX-10.34 Raytheon Company 2004 Summary of Executive HTML 14K
Severance
8: EX-10.37 2nd Amendment to 364-Day Competitive Advance HTML 51K
9: EX-12 Statement Regarding Computation of Ratio of HTML 28K
Earnings
10: EX-21 Subsidiaries of Raytheon Company HTML 9K
11: EX-23 Consent of Independent Registered Public HTML 9K
Accounting Firm
12: EX-24 Power of Attorney HTML 19K
13: EX-31.1 Certification of CEO Pursuant to Section 302 HTML 13K
14: EX-31.2 Certification of CFO Pursuant to Section 302 HTML 13K
15: EX-32.1 Certification of CEO Pursuant to Section 906 HTML 10K
16: EX-32.2 Certification of CFO Pursuant to Section 906 HTML 10K
| POWER OF ATTORNEY |
Exhibit 24
RAYTHEON COMPANY
POWER OF ATTORNEY IN CONNECTION WITH THE
2004 ANNUAL REPORT ON FORM 10-K
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Raytheon Company, a Delaware corporation, does hereby appoint JAY B. STEPHENS and EDWARD S. PLINER, and each of them, jointly and severally, as his or her lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him or her and in his or her name, place and stead, in any and all capacities, including, but not limited to, that listed below, in connection with the preparation, execution and filing with the Securities and Exchange Commission (the “Commission”), under the Securities Exchange Act of 1934 of an Annual Report on Form 10-K of Raytheon Company and any amendments thereto for the fiscal year ended December 31, 2004, including all exhibits thereto (the “Form 10-K”), and all matters required by the Commission in connection with the Form 10-K, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney’s-in-fact and agents, and each of them, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall remain in full force and effect until revoked or superseded by written notice filed with the Commission.
IN WITNESS THEREOF, each of the undersigned has set his or her hand this 15th day of March 2005.
| |
Chairman and Chief Executive Officer (Principal Executive Officer) | |
| |
Director | |
| /s/ FERDINAND COLLOREDO-MANSFELD |
Director | |
| /s/ JOHN M. DEUTCH |
Director | |
| |
Director | |
| |
Director | |
| /s/ WARREN B. RUDMAN |
Director | |
| |
Director | |
| /s/ RONALD L. SKATES |
Director | |
| |
Director | |
| /s/ LINDA G. STUNTZ |
Director | |
| |
Director | |
| /s/ EDWARD S. PLINER |
Senior Vice President and Chief Financial Officer (Principal Financial Officer) | |
| /s/ BIGGS C. PORTER |
Vice President and Controller (Principal Accounting Officer) | |
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 3/15/05 | |||
| For Period End: | 12/31/04 | 10-K/A, 11-K | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/06/06 SEC UPLOAD¶ 9/23/17 1:2K Raytheon Co 12/02/05 SEC UPLOAD¶ 9/23/17 1:7K Raytheon Co |