-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KyEyeHUg+UHCkp1HGlrE8f2C43VCcdXhQqnFrV781YEOxx2bmdp4wfziye0T2l2v OGU73EhWwv87ewSKFr2U5w== 0000930413-09-003606.txt : 20090710 0000930413-09-003606.hdr.sgml : 20090710 20090710152500 ACCESSION NUMBER: 0000930413-09-003606 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090706 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090710 DATE AS OF CHANGE: 20090710 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HONEYWELL INTERNATIONAL INC CENTRAL INDEX KEY: 0000773840 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 222640650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08974 FILM NUMBER: 09940062 BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD STREET 2: PO BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD P O BOX 4000 STREET 2: 101 COLUMBIA RD P O BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 8-K 1 c58163_8k.htm c58163_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
 
 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

--------------------

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT – July 6, 2009
(Date of earliest event reported)

HONEYWELL INTERNATIONAL INC.

(Exact name of Registrant as specified in its Charter)

DELAWARE    1-8974    22-2640650 
(State or other jurisdiction of    (Commission File    (I.R.S. Employer Identification 
incorporation)    Number)    Number) 

101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY   07962-2497 
(Address of principal executive offices)    (Zip Code) 

Registrant's telephone number, including area code: (973) 455-2000

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:

[  ]  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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(c) On July 6, 2009, Kathleen A. Winters was appointed Vice President and Controller of Honeywell International Inc. ("Honeywell" or the "Company"), and will serve as the Company's principal accounting officer. These appointments are effective July 20, 2009. Ms. Winters replaces Talia M. Griep who has served in the role since August 2007.

Ms. Winters, age 41, joined Honeywell in January 2002 and has served as Corporate Vice President--Business Analysis and Planning since November 2006. Prior to that, she served as Vice President--Finance of a business in the Company's Specialty Materials segment from January 2005 to November 2006 and as Assistant Corporate Controller from January 2002 to January 2005. Ms. Winters will participate in compensation plans that have been previously disclosed or filed by the Company.

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SIGNATURE

     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.

Date: July 10, 2009  Honeywell International Inc. 
 
 
  By: /s/ Thomas F. Larkins                
    Thomas F. Larkins 
    Vice President, Corporate Secretary and 
    Deputy General Counsel 

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