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