-----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, ATLWGIOfkAyXKKvfaB15sqQWWiGkvyM/grYHL7Dijs8YYZvOFCp2wwI7gJKJRrmE SryA6d7uGd1NkJ/3pgveeg== 0000950117-09-000731.txt : 20090608 0000950117-09-000731.hdr.sgml : 20090608 20090608144411 ACCESSION NUMBER: 0000950117-09-000731 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090429 FILED AS OF DATE: 20090608 DATE AS OF CHANGE: 20090608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ismail Alexandre CENTRAL INDEX KEY: 0001463031 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08974 FILM NUMBER: 09879422 MAIL ADDRESS: STREET 1: 101 COLUMBIA ROAD CITY: MORRISTOWN STATE: NJ ZIP: 07960 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 3/A 1 rsr_16727.xml AMENDMENT TO FORM 3 X0203 3/A 2009-04-29 2009-04-30 0 0000773840 HONEYWELL INTERNATIONAL INC HON 0001463031 Ismail Alexandre 101 COLUMBIA ROAD MORRISTOWN NJ 07960 0 1 0 0 President and CEO, TS Common Stock 4083.237 D Common Stock 1110.321 I Held in Global Employee Stock Purchase Plan Employee Stock Options (right to buy) 45.72 2010-01-27 Common Stock 500 D Employee Stock Options (right to buy) 36.27 2011-07-15 Common Stock 7500 D Employee Stock Options (right to buy) 35.65 2014-02-05 Common Stock 12000 D Employee Stock Options (right to buy) 36.51 2015-02-01 Common Stock 20000 D Employee Stock Options (right to buy) 42.32 2016-02-16 Common Stock 25000 D Employee Stock Options (right to buy) 47.38 2017-02-25 Common Stock 14000 D Employee Stock Options (right to buy) 58.48 2018-02-25 Common Stock 14000 D Employee Stock Options (right to buy) 28.35 2019-02-23 Common Stock 30000 D Restricted Stock Units Common Stock 8040 D Restricted Stock Units Common Stock 17000 D Restricted Stock Units Common Stock 2800 D Restricted Stock Units Common Stock 2800 D Restricted Stock Units Common Stock 11235 D Form 3 amended to include these holdings. The Employee Stock Options were granted under the Corporation's 1993 Stock Plan and are fully vested. The Employee Stock Options were granted under the Corporation's 2003 Stock Incentive Plan and are fully vested. The Employee Stock Options were granted under the Corporation's 2006 Stock Incentive Plan with 7,000 options fully vested and 3,500 options that will vest on each of February 26, 2010 and February 26, 2011. The Employee Stock Options were granted under the Corporation's 2006 Stock Incentive Plan with 3,500 options fully vested and 3,500 that options will vest on each of February 26, 2010, February 26, 2011 and February 26, 2012. The Employee Stock Options were granted under the Corporation's 2006 Stock Incentive plan and vest in four equal annual installments with the first installment vesting on February 24, 2010. The Restricted Stock Units were granted under the Corporation's 2003 Stock Incentive Plan with 3,960 units vesting on June 14, 2009 and 4,080 units vesting on June 14, 2011. Instrument converts to common stock on a one-for-one basis. The Restricted Stock Units were granted under the Corporation's 2006 Stock Incentive Plan with 5,610 units vesting on each of August 4, 2009 and August 4, 2011 and 5,780 units vesting on August 4, 2013. The Restricted Stock Units were granted under the Corporation's 2006 Stock Incentive Plan with all units vesting on February 26, 2010. The Restricted Stock Units were granted under the Corporation's 2006 Stock Incentive Plan with all units vesting on February 26, 2011. The Restricted Stock Units were granted under the Corporation's 2006 Stock Incentive Plan with all units vesting on February 24, 2012. Jacqueline Whorms for Alexandre Ismail 2009-06-08 EX-24 2 ismail.txt CONFIRMING STATEMENT CONFIRMING STATEMENT This Statement confirms that the undersigned, ALexandre Ismail, has authorized and designated each of Katherine L. Adams, Thomas F. Larkins or Jacqueline Whorms (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: April 29, 2009 /s/ Alexandre Ismail --------------------- Alexandre Ismail -----END PRIVACY-ENHANCED MESSAGE-----