TXT DEF 14A DEF-14A Report April 28, 2010 | Alphaminr
TEXTRON INC

TXT DEF 14A Report ended April 28, 2010

TEXTRON INC
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PROXIES
DEF 14A
Filed on March 7, 2024
DEF 14A
Filed on March 3, 2023
DEF 14A
Filed on March 4, 2022
DEF 14A
Filed on March 5, 2021
DEF 14A
Filed on March 5, 2020
DEF 14A
Filed on March 6, 2019
DEF 14A
Filed on March 6, 2018
DEF 14A
Filed on March 3, 2017
DEF 14A
Filed on March 8, 2016
DEF 14A
Filed on March 4, 2015
DEF 14A
Filed on March 6, 2014
DEF 14A
Filed on March 7, 2013
DEF 14A
Filed on March 9, 2012
DEF 14A
Filed on March 14, 2011
DEF 14A
Filed on March 16, 2010
TABLE OF CONTENTS
PROXY STATEMENTGeneralShareholders Who May VoteVotingSavings Plan ParticipantsRevoking a ProxyRequired VoteCosts of Proxy SolicitationConfidential Voting PolicyAttending the MeetingELECTION OF DIRECTORS (ITEMS 1 THROUGH 5 ON THE PROXY CARD)Nominees for DirectorThe Board of DirectorsBoard CommitteesSECURITY OWNERSHIPSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEAUDIT COMMITTEE REPORTCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISOverview and Objectives of Compensation ProgramElements of the Compensation Program2009 Management Changes2009 Compensation Actions for Named Executive OfficersStock Ownership RequirementsAccounting and Tax ConsiderationsProhibition on New Tax Gross-Up Arrangements for Executive OfficersCompensation Arrangements Relating to Termination of EmploymentEXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2009Outstanding Equity Awards at 2009 Fiscal Year-EndOption Exercises and Stock Vested in Fiscal 2009Pension Benefits in Fiscal 2009Nonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlNamed Executive Officers Who Terminated Employment During 2009Equity Compensation Plan InformationEvaluation of Risk in Compensation PlansTransactions with Related PersonsAPPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW FOR A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN EXECUTIVE OFFICERS (ITEM 6 ON THE PROXY CARD)APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (ITEM 7 ON THE PROXY CARD)RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ITEM 8 ON THE PROXY CARD)Fees to Independent AuditorsOTHER MATTERS TO COME BEFORE THE MEETINGSHAREHOLDER PROPOSALS AND OTHER MATTERS FOR 2011 ANNUAL MEETINGDELIVERY OF DOCUMENTS TO SHAREHOLDERS SHARING AN ADDRESSANNEX A: PROPOSED AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION