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RTN > SEC Filings for RTN > Form 8-K on 21-Nov-2013All Recent SEC Filings

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Form 8-K for RAYTHEON CO/


21-Nov-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) Election of Director

On November 20, 2013, the Board of Directors of Raytheon Company elected George R. Oliver as an independent director effective immediately with a term expiring at the annual meeting of stockholders in 2014. The Board also appointed Mr. Oliver to the Board's Audit Committee and Public Affairs Committee. A copy of the Company's press release issued on November 21, 2013 regarding Mr. Oliver's election is filed as Exhibit 99.1 to this Form 8-K and is hereby incorporated herein by reference.

The election of Mr. Oliver was not pursuant to any arrangement or understanding between Mr. Oliver and any third party. As of the date of this report, neither Mr. Oliver nor any of his immediate family members is a party, either directly or indirectly, to any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K.

Mr. Oliver will be compensated consistent with the compensation programs for non-employee directors. Upon his election to the Board, he was awarded $60,000 of restricted stock pursuant to the 2010 Stock Plan which stock is due to vest on the date of the 2014 annual meeting of stockholders.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release issued by Raytheon Company dated November 21, 2013.


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