Unassociated Document





UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
________________
 
FORM 8-K/A
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (date of earliest event reported):  January 25, 2012
 
RAYTHEON COMPANY
(Exact name of registrant as specified in its charter)
 
Delaware
(State of Incorporation)
1-13699
(Commission File Number)
95-1778500
(IRS Employer
Identification Number)

870 Winter Street, Waltham, Massachusetts 02451
(Address of Principal Executive Offices) (Zip Code)
 
(781) 522-3000
(Registrant’s telephone number, including area code)
________________
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 

 

Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
 
 
Raytheon Company (the “Company”) is filing this amendment to its Current Report on Form 8-K filed on January 27, 2012, which reported the election of James E. Cartwright as an independent director to the Company’s Board of Directors (the “Board”).  At the time of his election, the Board had not decided on which of the Board’s standing committees Mr. Cartwright would serve.

On March 21, 2012, the Board voted to appoint Mr. Cartwright to the Board’s Audit Committee, Public Affairs Committee and Special Activities Committee, effective immediately as of such date.

 
 

 

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


RAYTHEON COMPANY



Date:  March 26, 2012                                                                           By: /s/ Jay B. Stephens           
         Jay B. Stephens
         Senior Vice President, General Counsel and
         Secretary