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Boeing Co. – ‘8-K’ for 3/24/24

On:  Monday, 3/25/24, at 5:18pm ET   ·   For:  3/24/24   ·   Accession #:  12927-24-14   ·   File #:  1-00442

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  As Of               Filer                 Filing    For·On·As Docs:Size

 3/25/24  Boeing Co.                        8-K:5,7,9   3/24/24   11:256K

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     29K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     13K 
 6: R1          Cover                                               HTML     45K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- ba-20240324_htm                     XML     15K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- ba-20240324_lab                       XML     62K 
 5: EX-101.PRE  XBRL Presentations -- ba-20240324_pre                XML     33K 
 3: EX-101.SCH  XBRL Schema -- ba-20240324                           XSD     10K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
10: ZIP         XBRL Zipped Folder -- 0000012927-24-000014-xbrl      Zip     17K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C: 
  ba-20240324  
 i BOEING CO i false i 0000012927 i 929 Long Bridge Drive i Arlington i VA i 703 i 414-633800000129272024-03-242024-03-24

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

FORM  i 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):  i March 24, 2024
 
THE BOEING COMPANY
(Exact name of registrant as specified in its charter)
 i Delaware i 1-442 i 91-0425694
(State or other jurisdiction of
incorporation or organization)
 (Commission file number) (I.R.S. Employer Identification No.)
 
 i 929 Long Bridge Drive,  i Arlington,  i VA
 i 22202
(Address of principal executive offices) (Zip Code)
( i 703) 465-3500
(Registrant's telephone number, including area code)

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:
 i Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i 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
 i Common Stock, $5.00 Par Value i BA i New 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  i 
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 March 25, 2024, The Boeing Company (the "Company") announced several decisions that occurred on March 24, 2024, involving the Company’s management and Board of Directors (the “Board”). First, David L. Calhoun decided to step down as President and Chief Executive Officer at the end of 2024. Second, Lawrence W. Kellner, independent Chair of the Board, decided not to stand for re-election at the Company’s 2024 Annual Meeting of Shareholders. In connection with this decision, the Board approved a reduction in its size, effective as of the 2024 Annual Meeting of Shareholders, and elected Steven M. Mollenkopf to replace Mr. Kellner as independent Chair of the Board, effective March 24, 2024. Third, the Board elected Stephanie F. Pope, Executive Vice President and Chief Operating Officer, to replace Stanley A. Deal as President and Chief Executive Officer, Boeing Commercial Airplanes, effective March 25, 2024.

Item 7.01. Regulation FD Disclosure.

A copy of the Company’s press release related to the announcements set forth under Item 5.02 is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.
Exhibit
Number
  Description
99.1
104Cover 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 and Corporate Secretary



Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/25/24None on these Dates
For Period end:3/24/24
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Filing Submission 0000012927-24-000014   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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