Company: BA
Filing Date: 2025-12-08
Form Type: S-8 POS
Source: 0001193125-25-311250
Chunk: 5

Company: BOEING CO
Filing Date: 2025-12-08
Form: S-8 POS
Chunk 5
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 insurance on behalf of any person who is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee, or agent of another corporation or
enterprise, against any liability asserted against such person and incurred by such person in any such capacity, or arising out of his or her status as such, whether or not the corporation would otherwise have the power to indemnify him under
Section 145.

The rights provided in Section 145 of the DGCL are not exclusive, and the corporation may also provide for indemnification under
any bylaw, agreement, vote of stockholders or disinterested directors or otherwise.

Article VII, Section 3 of the Company’s By-Laws provides for indemnification of its directors and officers to the fullest extent permitted by the DGCL. The Company maintains liability insurance applicable to its directors and certain officers as permitted
by Section 145 of the DGCL.

Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director
or certain officers of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except for liability for (i) any breach of such
person’s duty of loyalty to the corporation or its stockholders, (ii) acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law, (iii) in the case of a director, payments of unlawful
dividends or unlawful stock repurchases or redemptions, (iv) for any transaction from which the director derived an improper personal benefit, or (v) in the case of an officer, any action by or in the right of the corporation.

Article Eleventh of the Company’s Amended and Restated Certificate of Incorporation provides that, to the full extent that the DGCL permits the
limitation or elimination of the liability of directors, a director will not be liable to the Company or its stockholders for monetary damages for conduct as a director.

Item 7. Exemption from Registration Claimed.

Not
applicable.

Item 8. Exhibits.

| Exhibit 
 Number  
 4.1     
 4.2     |     | Description                                                                                                                                
 Amended and Restated Certificate of Incorporation of The Boeing Company, dated May                                                         
 5, 2006 (incorporated by reference to Exhibit 3.1 to