Honeywell 2003 Annual Report Download - page 24

Item 9A. Controls and Procedures
Honeywell management, including the Chief Executive Officer and Chief
Financial Officer, conducted an evaluation of the effectiveness of our
disclosure controls and procedures as of the end of the period covered by this
Annual Report on Form 10-K. Based upon that evaluation, the Chief Executive
Officer and the Chief Financial Officer concluded that such disclosure controls
and procedures were effective as of the end of the period covered by this Annual
Report on Form 10-K in alerting them on a timely basis to material information
relating to Honeywell required to be included in Honeywell's periodic filings
under the Exchange Act. There have been no changes that have materially
affected, or are reasonably likely to materially affect, Honeywell's internal
control over financial reporting that have occurred during the period covered by
this Annual Report on Form 10-K.
Part III.
Item 10. Directors and Executive Officers of the Registrant
Information relating to the Directors of Honeywell, as well as information
relating to compliance with Section 16(a) of the Securities Exchange Act of
1934, will be contained in our definitive Proxy Statement involving the election
of the Directors which will be filed with the SEC pursuant to Regulation 14A not
later than 120 days after December 31, 2003, and such information is
incorporated herein by reference. Certain other information relating to the
Executive Officers of Honeywell appears in Part I of this Annual Report on
Form 10-K under the heading 'Executive Officers of the Registrant'.
The members of the Audit Committee of our Board of Directors are: Russell E.
Palmer (Chair), Marshall N. Carter, James J. Howard, Eric K. Shinseki, John R.
Stafford, and Michael W. Wright. The Board has determined that Mr. Palmer
satisfies the 'audit committee financial expert' criteria established by the SEC
and the 'accounting or related financial management expertise' criteria
established by the New York Stock Exchange (NYSE). All members of the Audit
Committee are 'independent' as that term is defined in applicable SEC Rules and
NYSE listing standards.
Honeywell's Code of Business Conduct is available, free of charge, on our
website under the heading 'Investor Relations' (see 'Corporate Governance'), or
by writing to Honeywell, 101 Columbia Road, Morris Township, New Jersey 07962,
c/o Vice President and Corporate Secretary. Honeywell's Code of Business Conduct
applies to all Honeywell directors, officers (including the Chief Executive
Officer, Chief Financial Officer and Controller) and employees. Amendments to or
waivers of the Code of Business Conduct granted to any of Honeywell's directors
or executive officers will be published on our website within five business days
of such amendment or waiver.
Item 11. Executive Compensation
Information relating to executive compensation is contained in the Proxy
Statement referred to above in 'Item 10. Directors and Executive Officers of the
Registrant,' and such information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management
Information relating to security ownership of certain beneficial owners and
management is contained in the Proxy Statement referred to above in 'Item 10.
Directors and Executive Officers of the Registrant,' and such information is
incorporated herein by reference.
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