0000930413-14-000041.txt : 20140106 0000930413-14-000041.hdr.sgml : 20140106 20140106183640 ACCESSION NUMBER: 0000930413-14-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140102 FILED AS OF DATE: 20140106 DATE AS OF CHANGE: 20140106 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lieblein Grace CENTRAL INDEX KEY: 0001564342 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08974 FILM NUMBER: 14511494 MAIL ADDRESS: STREET 1: GENERAL MOTORS, AV. GOIAS, 1805 CITY: SAE CAETANO DO SUL STATE: D5 ZIP: 09550-900 4 1 c76066_4.xml X0306 4 2014-01-02 0 0000773840 HONEYWELL INTERNATIONAL INC HON 0001564342 Lieblein Grace 101 COLUMBIA ROAD MORRISTOWN NJ 07960 1 0 0 0 Deferred Compensation (Phantom Shares) 2014-01-02 4 A 0 793.477 91.37 A Common Stock 793.477 1800.497 D Instrument converts to common stock on a one-for-one basis. Phantom shares are accrued under the Deferred Compensation Plan for Non-Employee Directors and will be settled in Cash upon termination or retirement. /s/ Jeffrey N. Neuman FOR Grace Lieblein` 2014-01-06 EX-24 2 c76066_ex24.txt CONFIRMING STATEMENT This Statement confirms that the undersigned, Grace D. Lieblein, has authorized and designated each of Katherine L. Adams, Jeffrey N. Neuman, Jacqueline Katzel or Alison Zoellner (the "Designees") to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Honeywell International Inc. The authority of the Designees under this Statement shall continue until the undersigned is no longer required to file Forms 4 and 5 with regard to the undersigned's ownership of or transactions in securities of Honeywell International Inc., unless earlier revoked in writing. The undersigned acknowledges that the Designees are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: December 13, 2013 /s/ Grace D. Lieblein --------------------- Grace D. Lieblein