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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000217346-07-000029.txt : 20070228
<SEC-HEADER>0000217346-07-000029.hdr.sgml : 20070228
<ACCEPTANCE-DATETIME>20070228133259
ACCESSION NUMBER:		0000217346-07-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070228
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20070228
DATE AS OF CHANGE:		20070228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TEXTRON INC
		CENTRAL INDEX KEY:			0000217346
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT & PARTS [3720]
		IRS NUMBER:				050315468
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05480
		FILM NUMBER:		07656591

	BUSINESS ADDRESS:	
		STREET 1:		40 WESTMINSTER ST
		CITY:			PROVIDENCE
		STATE:			RI
		ZIP:			02903
		BUSINESS PHONE:		4014212800

	MAIL ADDRESS:	
		STREET 1:		40 WESTMINSTER ST
		CITY:			PROVIDENCE
		STATE:			RI
		ZIP:			02903

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERICAN TEXTRON INC
		DATE OF NAME CHANGE:	19710510
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<DESCRIPTION>EIGHT K
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      Eight K
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        STATES<br></strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SECURITIES
        AND EXCHANGE COMMISSION<br></strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Washington,
        D.C. 20549</strong></font></div>
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        8-K</strong></font></div>
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        REPORT</strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
        to Section 13 or 15(d) of the Securities Exchange Act of
        1934</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        of
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        INC.</strong></font></div>
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        name of Registrant as specified in its charter)</font></div>
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                  Delaware</font></div>
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              <td align="justify" valign="top" width="28%">&#160;</td>
              <td align="justify" valign="top" width="2%">&#160;</td>
              <td align="justify" valign="top" width="24%">
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                  Number)</font></div>
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        Westminster Street, Providence, Rhode Island 02903<br></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
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        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 Instructions A.2. below):</font></div>
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        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
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        ]
        Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange
        Act (17 CFR 240.13e-4(c))</font></div>
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            <tr>
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                  of Directors or Certain Officers; Election of Directors; Appointment
                  of
                  Certain Officers; Compensatory Arrangements of Certain
                  Officers</strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: -72pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        L.
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        as a
        member of the Board effective March 1, 2007. Mr Ziemer will serve on the
        Board&#8217;s
        Audit Committee. Mr. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ziemer
        is
        President and Chief Executive Officer of Harley-Davidson, Inc., a position
        he
        has held since April 2005, and he has been a Director of Harley-Davidson,
        Inc.
        since December 2004.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Harley-Davidson,
        Inc. is the parent company for the group of companies doing business as
        Harley-Davidson Motor Company, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Buell
        Motorcycle Company and Harley-Davidson Financial Services</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Mr.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ziemer
        previously served as Vice President and Chief Financial Officer of
        Harley-Davidson from December 1990 to April 2005 and President of the
        Harley-Davidson Foundation from 1993 to 2006. His career at Harley-Davidson
        has
        spanned more than 38 years.</font></div>
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        Ziemer will participate in Textron&#8217;s Director Compensation Program as described
        in Exhibit 10.17 to Textron&#8217;s Annual Report on Form 10-K for the fiscal Year
        ended December 30, 2006, which is incorporated by reference herein. Pursuant
        to
        such program, Mr. Ziemer will be issued 1,000 restricted shares of Textron
        Common Stock. Textron and Mr. Ziemer also will enter into Textron&#8217;s standard
        Directors Indemnity Agreement, pursuant to which Textron will, subject to
        certain limitations, indemnify Mr. Ziemer in connection with any claim arising
        in connection with his service as a Textron Director and will advance and
        pay
        his expenses incurred in connection with such claims.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><a name="id_7"/><a name="id_8"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></a></div>
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        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.</font></div>
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            <tr>
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                  INC.</font></div>
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            </tr>
            <tr>
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              <td align="left" valign="top" width="41%">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:
        February 28, 2007</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:</font></div>
              </td>
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                  K. Butler</font></div>
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                  President Business Ethics and Corporate
                  Secretary</font></div>
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