0000950117-19-000329.txt : 20191025
0000950117-19-000329.hdr.sgml : 20191025
20191025174341
ACCESSION NUMBER: 0000950117-19-000329
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191015
FILED AS OF DATE: 20191025
DATE AS OF CHANGE: 20191025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Madsen Michael R
CENTRAL INDEX KEY: 0001791846
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08974
FILM NUMBER: 191170831
MAIL ADDRESS:
STREET 1: C/O HONEYWELL
STREET 2: 300 SOUTH TRYON STREET
CITY: CHARLOTTE
STATE: NC
ZIP: 28202
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HONEYWELL INTERNATIONAL INC
CENTRAL INDEX KEY: 0000773840
STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT ENGINES & ENGINE PARTS [3724]
IRS NUMBER: 222640650
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 300 SOUTH TRYON STREET
CITY: CHARLOTTE
STATE: NC
ZIP: 28202
BUSINESS PHONE: 704-627-6200
MAIL ADDRESS:
STREET 1: 300 SOUTH TRYON STREET
CITY: CHARLOTTE
STATE: NC
ZIP: 28202
FORMER COMPANY:
FORMER CONFORMED NAME: ALLIEDSIGNAL INC
DATE OF NAME CHANGE: 19940929
3
1
cfp_24563.xml
FORM 3
X0206
3
2019-10-15
0
0000773840
HONEYWELL INTERNATIONAL INC
HON
0001791846
Madsen Michael R
300 SOUTH TRYON STREET
CHARLOTTE
NC
28202
0
1
0
0
President & CEO, Aerospace
Common Stock
28281
D
Common Stock
227.396
I
Held in 401(k) plan
Employee Stock Options (right to buy)
89.48
2024-02-26
Common Stock
16007
D
Employee Stock Options (right to buy)
98.93
2025-02-25
Common Stock
13696
D
Employee Stock Options (right to buy)
98.70
2026-02-24
Common Stock
23107
D
Employee Stock Options (right to buy)
119.69
2027-02-27
Common Stock
24021
D
Employee Stock Options (right to buy)
148.79
2028-02-26
Common Stock
24021
D
Employee Stock Options (right to buy)
154.22
2029-02-25
Common Stock
23735
D
Restricted Stock Units
Common Stock
2146
D
Restricted Stock Units
Common Stock
3521
D
Restricted Stock Units
Common Stock
3437
D
Restricted Stock Units
Common Stock
3502
D
Restricted Stock Units
Common Stock
3437
D
Restricted Stock Units
Common Stock
3314
D
Restricted Stock Units
Common Stock
8629
D
Supplemental Savings Plan Interests
Common Stock
340.482
D
Includes shares held in a separate dividend reinvestment plan account of a family member over which the reporting person has power of attorney.
The Employee Stock Options were granted under the 2011 Stock Incentive Plan with 17,330 options fully vested and 5,777 options vesting on February 25, 2020.
The Employee Stock Options were granted under the 2016 Stock Incentive Plan with 12,010 options fully vested and 6,005 options vesting on February 28, 2020 and 6,006 on February 28, 2021.
The Employee Stock Options were granted under the 2016 Stock Incentive Plan with 6,004 options full vested and 6,006 options vesting on February 27, 2020; 6,005 options vesting on February 27, 2021 and 6,006 options vesting on February 27, 2022.
Employee Stock Options were granted under the 2016 Stock Incentive Plan with 5,933 options vesting on February 26, 2020; 5,933 options vesting on February 26, 2021; 5,933 options vesting on February 26, 2022 and 5,936 options vesting on February 26, 2023.
The Restricted Stock Units were granted under the 2011 Stock Incentive Plan with all units vesting on July 26, 2020.
Instrument converts to common stock on a one-for-one basis.
The Restricted Stock Units were granted under the 2016 Stock Incentive Plan with 1,733 units vesting on July 29, 2021 and 1,788 units vesting on July 29, 2023.
The Restricted Stock Units were granted under the 2016 Stock Incentive Plan with all units vesting on February 28, 2020.
The Restricted Stock Units were granted under the 2016 Stock Incentive Plan with 1,724 units vesting on July 27, 2021 and 1,778 units vesting on July 27, 2023.
The Restricted Stock Units were granted under the 2016 Stock Incentive Plan with all units vesting on February 27, 2021.
The Restricted Stock Units were granted under the 2016 Stock Incentive Plan with all units vesting on February 26, 2022.
The Restricted Stock Units were granted under the 2016 Stock Incentive Plan with 2,847 units vesting on July 25, 2021, 2,848 units vesting on July 25, 2023 and 2,934 units vesting on July 25, 2025.
Instrument converts to common stock on a one-for-one basis and reflects phantom shares of common stock represented by Company contributions to my account under the Executive Supplemental Savings Plan under rule 16b-3 on October 15, 2019.
The Employee Stock Options were granted under the 2011 Stock Incentive Plan and are fully vested.
Su Ping Lu for Michael R. Madsen
2019-10-25
EX-24
2
madsen.txt
CONFIRMINGSTATEMENTMADSEN
This Statement confirms that the undersigned
has authorized and designated Aesignated each of
Anne T. Madden, Su Ping Lu or Victor J. Miller (the "Designees")
to execute and file on the undersigned's behalfall 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: October 16, 2019
/s/ Michael Madsen
---------------------
Michael Madsen
C