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SECURITIES AND EXCHANGE COMMISSION
______________________
POST-EFFECTIVE
AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
______________________
THE BOEING COMPANY
(Exact name of registrant as specified in its charter)
Delaware 91-0425694
(State or other jurisdiction (I.R.S. Employer )
of incorporation or organization) Identification No.)
7755 East Marginal Way South
Seattle, Washington 98108
(Address of principal executive offices, including zip code)
THE BOEING COMPANY
VOLUNTARY INVESTMENT PLAN FOR SALARIED EMPLOYEES
VOLUNTARY INVESTMENT PLAN FOR HOURLY EMPLOYEES
(Full title of the plans)
HEATHER HOWARD
Corporate Secretary and Corporate Counsel
The Boeing Company
7755 East Marginal Way South
Seattle, Washington 98108
(206) 655-7531
(Name, address and telephone number, including
area code, of agent for service)
______________________
Copy to:
J. SUE MORGAN
Perkins Coie
1201 Third Avenue, 40th Floor
Seattle, Washington 98101-3099
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By means of this Post-Effective Amendment No. 1 to Form S-8 Registration
Statement No. 33-43854, filed with the Commission on November 1, 1991, the
registrant hereby deregisters 3,470,116 shares of its common stock, par value
$5 per share, which were registered for The Boeing Company Voluntary Invest-
ment Plan for Salaried Employees on Form S-8 Registration Statement
No. 33-43854. This deregistration is being made as required in conjunction
with the merger of The Boeing Company Voluntary Investment Plan for Salaried
Employees into The Boeing Company Voluntary Investment Plan.
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PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the
registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
amendment to registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Seattle, State of
Washington, on August 26, 1996.
THE BOEING COMPANY
By /s/ Philip M. Condit
------------------------
(Philip M. Condit)
President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the
capacities indicated on August 26, 1996.
Signature Title
/s/ Philip M. Condit President, Chief Executive Officer
- -------------------------- (Principal Executive Officer) and
(Philip M. Condit) and Director
/s/ B.E. Givan Senior Vice President and Chief Financial
- -------------------------- Officer (Principal Financial
(B.E. Givan) Officer)
/s/ Gary W. Beil Vice President and Controller
- -------------------------- (Principal Accounting Officer)
(Gary W. Beil)
/s/ Frank Shrontz Chairman of the Board
- --------------------------
(Frank Shrontz)
/s/ John E. Bryson Director
- --------------------------
(John E. Bryson)
/s/ John B. Fery Director
- --------------------------
(John B. Fery)
/s/ Paul E. Gray Director
- --------------------------
(Paul E. Gray)
Director
- --------------------------
(Harold J. Haynes)
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/s/ Stanley Hiller, Jr. Director
- --------------------------
(Stanley Hiller, Jr.)
/s/ Donald E. Petersen Director
- --------------------------
(Donald E. Petersen)
- -------------------------- Director
(Charles M. Pigott)
/s/ Franklin D. Raines Director
- --------------------------
(Franklin D. Raines)
/s/ Rozanne L. Ridgway Director
- --------------------------
(Rozanne L. Ridgway)
/s/ George H. Weyerhaeuser Director
- --------------------------
(George H. Weyerhaeuser)
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THE PLAN
Pursuant to the requirements of the Securities Act of 1933, as amended, the
persons who administer The Boeing Company Voluntary Investment Plan, the
successor plan to The Boeing Company Voluntary Investment Plan for Salaried
Employees, have duly caused this amendment to registration statement to be
signed on its behalf by the undersigned, thereunto duly authorized, in the
City of Seattle, State of Washington, on August 26, 1996.
THE BOEING COMPANY
VOLUNTARY INVESTMENT PLAN
By: THE BOEING COMPANY
By /s/ Philip M. Condit
---------------------
(Philip M. Condit)
President and Chief Executive Officer
