0000930413-14-000045.txt : 20140106
0000930413-14-000045.hdr.sgml : 20140106
20140106184531
ACCESSION NUMBER: 0000930413-14-000045
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: BETHUNE GORDON M
CENTRAL INDEX KEY: 0001202887
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08974
FILM NUMBER: 14511516
MAIL ADDRESS:
STREET 1: 1600 SMITH ST.
STREET 2: HQSEO
CITY: HOUSTON
STATE: TX
ZIP: 77002
4
1
c76070_4.xml
X0306
4
2014-01-02
0
0000773840
HONEYWELL INTERNATIONAL INC
HON
0001202887
BETHUNE GORDON M
101 COLUMBIA ROAD
MORRISTOWN
NJ
07960
1
0
0
0
Deferred Compensation (Phantom Shares)
2014-01-02
4
A
0
656.67
91.37
A
Common Stock
656.67
20924.45
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.
Jeffrey N. Neuman FOR Gorton M. Bethune
2014-01-06
EX-24
2
c76070_ex24.txt
CONFIRMING STATEMENT
This Statement confirms that the undersigned, Gordon M. Bethune,
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/ Gordon M. Bethune
---------------------
Gordon M. Bethune