Honeywell 2004 Annual Report Download - page 259

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20. Severability. The invalidity or unenforceability of any provision of
this Agreement will not affect the validity or enforceability of the
other provisions of the Agreement, which will remain in full force and
effect. Moreover, if any provision is found to be excessively broad in
duration, scope or covered activity, the provision will be construed so
as to be enforceable to the maximum extent compatible with applicable
law.
IN WITNESS WHEREOF, the Company has caused this Agreement to be duly executed by
the facsimile signature of its Chairman of the Board and Chief Executive Officer
as of the day and year first above written. By consenting to this Agreement, you
agree to the following: (i) you have carefully read, fully understand and agree
to all of the terms and conditions described in this Agreement and the Plan; and
(ii) you understand and agree that this Agreement and the Plan constitute the
entire understanding between you and the Company regarding the Award, and that
any prior agreements, commitments or negotiations concerning the Restricted
Units are replaced and superseded. You will be deemed to consent to the
application of the terms and conditions set forth in this Agreement and the Plan
unless you contact Honeywell International Inc., Executive Compensation/AB-1D,
101 Columbia Road, Morristown, NJ 07962 in writing within thirty (30) days of
the date of this Agreement.
Honeywell International Inc.
By: David M. Cote
Chairman of the Board and
Chief Executive Officer
-------------------------------------------
Participant's Signature Date
6/6