Honeywell 2003 Annual Report Download - page 27

Equity compensation plans maintained by Honeywell Inc. immediately
prior to the merger of Honeywell Inc. and AlliedSignal Inc. on
December 1, 1999. The right to receive Honeywell International Inc.
securities was substituted for the right to receive Honeywell Inc.
securities under these plans. No new awards have been granted under
these plans after the merger date. The number of shares to be issued
under these plans upon exercise of outstanding options, warrants and
rights is 6,280,816 and their weighted-average exercise price is
$41.88.
The Honeywell Global Employee Stock Purchase Plan. This plan is
maintained solely for eligible employees of participating non-U.S.
affiliates. Eligible employees can contribute between 2 and 8 percent
of base pay from January through October of each year to purchase
shares of Honeywell common stock in November of that year at a 15
percent discount. Honeywell has historically purchased shares through
non-dilutive, open market purchases and intends to continue this
practice. Employees purchased 343,484 shares of common stock at $20.349
per share in 2002 and 351,283 shares of common stock at $21.233 per
share in 2003.
Item 13. Certain Relationships and Related Transactions
Information relating to certain relationships and related transactions 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 14. Principal Accountant Fees and Services
Information relating to fees paid to and services performed by
PricewaterhouseCoopers LLP in 2003 and 2002 and our Audit Committee's
pre-approval policies and procedures with respect to non-audit services are
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.
Part IV.
Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K
Page Number in
Annual Report
(a)(1.) Consolidated Financial Statements: to Shareowners
--------------
Incorporated by reference to the 2003 Annual
Report to Shareowners:
Consolidated Statement of Operations for the
years ended December 31, 2003, 2002 and
2001 45
Consolidated Balance Sheet at December 31,
2003 and 2002 46
Consolidated Statement of Cash Flows for the
years ended December 31, 2003, 2002 and
2001 47
Consolidated Statement of Shareowners'
Equity for the years ended December 31,
2003, 2002 and 2001 48
Notes to Financial Statements 49
Report of Independent Auditors 76
Page Number
(a)(2.) Consolidated Financial Statement Schedules: in Form 10-K
------------
Report of Independent Auditors on Financial
Statement Schedule 23
Schedule II -- Valuation and Qualifying Accounts 24
All other financial statement schedules have been omitted because they are
not applicable to us or the required information is shown in the consolidated
financial statements or notes thereto.
(a)(3.) Exhibits
See the Exhibit Index on pages 20 through 22 of this Annual Report on
Form 10-K.
(b) Reports on Form 8-K
During the three months ended December 31, 2003, Current Reports on Form 8-K
were filed on October 16, reporting third quarter 2003 financial results and on