Honeywell 2003 Annual Report Download - page 30

EXHIBIT INDEX
Exhibit No. Description
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2 Omitted (Inapplicable)
3(i) Restated Certificate of Incorporation of Honeywell
(incorporated by reference to Exhibit 3(i) to Honeywell's
Form 8-K filed December 3, 1999)
3(ii) By-laws of Honeywell, as amended (incorporated by reference
to Exhibit 3(ii) to Honeywell's Form 10-Q for the quarter
ended September 30, 2001)
4 Honeywell is a party to several long-term debt instruments
under which, in each case, the total amount of securities
authorized does not exceed 10% of the total assets of
Honeywell and its subsidiaries on a consolidated basis.
Pursuant to paragraph 4(iii)(A) of Item 601(b) of
Regulation S-K, Honeywell agrees to furnish a copy of such
instruments to the Securities and Exchange Commission upon
request.
9 Omitted (Inapplicable)
10.1* 2003 Stock Incentive Plan of Honeywell International Inc.
and its Affiliates (incorporated by reference to
Honeywell's Proxy Statement, dated March 17, 2003, filed
pursuant to Rule 14a-6 of the Securities and Exchange Act
of 1934)
10.2* Deferred Compensation Plan for Non-Employee Directors of
Honeywell International Inc., as amended and restated
(incorporated by reference to Exhibit 10.2 to Honeywell's
Form 10-Q for the quarter ended June 30, 2003)
10.3* Stock Plan for Non-Employee Directors of AlliedSignal Inc.,
as amended (incorporated by reference to Exhibit 10.3 to
Honeywell's Form 10-Q for the quarter ended June 30, 2003)
10.4* 1985 Stock Plan for Employees of AlliedSignal Inc. and its
Subsidiaries, as amended (incorporated by reference to
Exhibit 19.3 to Honeywell's Form 10-Q for the quarter
ended September 30, 1991)
10.5* AlliedSignal Inc. Incentive Compensation Plan for Executive
Employees, as amended (incorporated by reference to
Exhibit B to Honeywell's Proxy Statement, dated March 10,
1994, filed pursuant to Rule 14a-6 of the Securities
Exchange Act of 1934, and to Exhibit 10.5 to Honeywell's
Form 10-Q for the quarter ended June 30, 1999)
10.6* Supplemental Non-Qualified Savings Plan for Highly
Compensated Employees of Honeywell International Inc. and
its Subsidiaries, as amended and restated (incorporated by
reference to Exhibit 10.6 to Honeywell's Form 10-Q for the
quarter ended June 30, 2003)
10.7* Honeywell International Inc. Severance Plan for Senior
Executives, as amended and restated (filed herewith)
10.8* Salary and Incentive Award Deferral Plan for Selected
Employees of Honeywell International Inc. and its
Affiliates, as amended and restated (incorporated by
reference to Exhibit 10.8 to Honeywell's Form 10-Q for the
quarter ended June 30, 2003)
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