Honeywell 2004 Annual Report Download - page 127

EXHIBIT INDEX
Exhibit No. Description
2 Omitted (Inapplicable)
3(i) Restated Certificate of Incorporation of Honeywell International Inc. (incorporated by reference
to Exhibit 3(i) to Honeywell's Form 8-K filed December 3, 1999 and modified by Exhibit 3(i) to
Honeywell's Form 10-Q for quarter ended June 30, 2004)
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 International Inc. 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 and amended by Exhibit 10.1 to Honeywell's Form 8-K
filed December 21, 2004)
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
quarter ended June 30, 2003 and amended by Exhibit 10.1 to Honeywell's Form 8-K filed
December 21, 2004)
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-b of the Securities and Exchange Act of 1934 , and amended by
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, 2004, and amended by
Exhibit 10.1 to Honeywell's Form 8-K filed December 21, 2004)
10.7* Honeywell International Inc., Severance Plan for Senior Executives, as amended and restated
(incorporated by reference to Exhibit 10.7 to Honeywell's Form 10-K for the year ended
December 31, 2003, and amended by Exhibit 10.7 to Honeywell's Form 10-Q for the quarter
ended June 30, 2004)
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