Information Regarding Derivative Settlement and Final Approval of Settlement

This website contains information regarding a settlement in the above-entitled case.

TO ALL CURRENT STOCKHOLDERS OF THE BOEING COMPANY

YOU ARE HEREBY NOTIFIED, that pursuant to an Order and Final Judgment issued on March 22, 2022, by Vice Chancellor Morgan T. Zurn of the Delaware Chancery Court, the above-captioned derivative action (the “Derivative Action”), has been granted final approval. Vice Chancellor Zurn determined that the Settlement is fair, reasonable, adequate, and in the best interests of Boeing. Further, the Court approved Co-Lead Plaintiffs’ petition for an award of $18,260,000 in attorneys’ fees and expenses and an incentive award of $5,000 for Co-Lead Plaintiff Fire and Police Pension Association of Colorado.

Because this is a stockholder derivative action brought for the benefit of Boeing, no individual Boeing stockholder has the right to receive any individual compensation as a result of the settlement of this action.

Click here to read important documents related to the settlement. If you wish to obtain a paper copy of the Stipulation or other relevant documents, please call 212 355-9500.