UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT –
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* The common stock is also listed on the London Stock Exchange.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On October 7, 2019, Deborah Flint, 52, chief executive officer of Los Angeles World Airports (LAWA), was appointed to the Board of Directors of Honeywell International Inc. (the “Company”) as an independent Director, with immediate effect. Ms. Flint will stand for re-election at Honeywell’s 2020 Annual Meeting of Shareowners. She will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices described in the “Director Compensation” section of the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 14, 2019, as modified by the amendment to the 2016 Stock Plan for Non-Employee Directors described in Item 8.01 below.
A copy of the press release issued by the Company regarding the election of Ms. Flint to its Board of Directors is attached as Exhibit 99.1 to this Current Report on Form 8-K.
| ITEM 8.01 | Other Items. |
The Board of Directors of the Company amended Schedule A to the Company’s 2016 Stock Plan for Non-Employee Directors. Such amendment is attached as Exhibit 99.2 to this Current Report on Form 8-K.
| ITEM 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| 99.1 | Press Release dated October 7, 2019 entitled “Honeywell Names Deborah Flint to Board of Directors” |
| 99.2 | Amendment to the 2016 Stock Plan for Non-Employee Directors of Honeywell International Inc. |
| 104 | Cover Page Interactive Data File—the cover page XBRL tags are embedded within the Inline XBRL document (included as Exhibit 101) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: October 7, 2019 | HONEYWELL INTERNATIONAL INC. | |||
| By: | /s/ Victor J. Miller | |||
| Victor J. Miller | ||||
| Vice President, Deputy General Counsel and | ||||
| Corporate Secretary | ||||