SUMMARY OF NONEMPLOYEE DIRECTOR COMPENSATION
EXHIBIT 10 (ii)
SUMMARY OF NONEMPLOYEE DIRECTOR COMPENSATION
On April 28, 2008, the Board of Directors (the “Board”) of The Boeing Company (the “Company”) approved an increase in the additional annual retainer fee for the Lead Director by $10,000, from $15,000 to $25,000, effective May 1, 2008. The remaining components of nonemployee director compensation remain unchanged from the amounts described in the Company’s Proxy Statement for its 2008 Annual Meeting of Shareholders.
Nonemployee Director Compensation
(Effective as of May 1, 2008)
| Annual Board Retainer Fee | $ | 75,000 | |
| Additional Retainer Fee for Lead Director | $ | 25,000 | |
| Annual Retainer Fee for Finance, Governance, Organization & Nominating and Special Programs Committee Chairs | $ | 5,000 | |
| Annual Retainer Fee for Audit and Compensation Committee Chairs | $ | 10,000 | |
| Annual Deferred Stock Unit Award | $ | 130,000 |
