-----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, QhvadCsvaVhuSHFif4beUZZsV8yGh+gV43nD1ZEy8LryfmCU7rz+BGLSEvx+wIeD BDQCWlyk8rzWBMXr/q7uSg== 0000950117-09-000917.txt : 20090727 0000950117-09-000917.hdr.sgml : 20090727 20090727160402 ACCESSION NUMBER: 0000950117-09-000917 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090720 FILED AS OF DATE: 20090727 DATE AS OF CHANGE: 20090727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Winters Kathleen A CENTRAL INDEX KEY: 0001468300 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08974 FILM NUMBER: 09964662 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 1 rsr_16839.xml FORM 3 X0203 3 2009-07-20 0 0000773840 HONEYWELL INTERNATIONAL INC HON 0001468300 Winters Kathleen A 101 COLUMBIA ROAD MORRISTOWN NJ 07960 0 1 0 0 Vice President and Controller Common Stock 7011.943 D Common Stock 841.064 I Held in 401(k) plan Employee Stock Options (right to buy) 29.49 2012-01-21 Common Stock 5000 D Employee Stock Options (right to buy) 23.93 2013-02-06 Common Stock 7000 D Employee Stock Options (right to buy) 35.65 2014-02-05 Common Stock 7500 D Employee Stock Options (right to buy) 36.51 2015-02-01 Common Stock 8500 D Employee Stock Options (right to buy) 42.32 2016-02-16 Common Stock 10000 D Employee Stock Options (right to buy) 47.38 2017-02-25 Common Stock 6000 D Employee Stock Options (right to buy) 58.48 2018-02-25 Common Stock 6000 D Employee Stock Options (right to buy) 28.35 2019-02-23 Common Stock 12000 D Restricted Stock Units Common Stock 5100 D Restricted Stock Units Common Stock 1200 D Restricted Stock Units Common Stock 7000 D Restricted Stock Units Common Stock 1200 D Restricted Stock Units Common Stock 4494 D Supplemental Savings Plan Interests Common Stock 433.47 D 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 3,000 options fully vested and 1,500 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 1,500 options fully vested and 1,500 options that 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 5,100 units vesting on July 17, 2010. 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 all units vesting on February 26, 2010. The Restricted Stock Units were granted under the Corporation's 2006 Stock Incentive Plan with 2,310 units vesting on each of July 27, 2010 and July 27, 2012 and 2,380 units vesting on July 27, 2014. 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. Instrument converts to common stock on a one-for-one basis and reflects phantom shares of common stock represented by the Corporation's contributions to my account under the Executive Supplemental Savings Plan under rule 16b-3 on July 20, 2009. Jacqueline Whorms for Kathleen A. Winters 2009-07-27 EX-24 2 winters.txt CONFIRMING STATEMENT CONFIRMING STATEMENT This Statement confirms that the undersigned, Kathleen A. Winters, 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: July 20, 2009 /s/ Kathleen A. Winters --------------------- Kathleen A. Winters -----END PRIVACY-ENHANCED MESSAGE-----