Honeywell 2005 Annual Report Download - page 164

16. Personal Data.
(a) By entering into this Agreement, and as a condition of the grant of the Restricted Units, you expressly consent to the collection, use, and
transfer of personal data as described in this Section to the full extent permitted by and in full compliance with applicable law.
(b) You understand that your local employer holds, by means of an automated data file, certain personal information about you, including, but not
limited to, name, home address and telephone number, date of birth, social insurance number, salary, nationality, job title, any shares or
directorships held in the Company, details of all Restricted Units or other entitlement to shares awarded, canceled, exercised, vested, unvested,
or outstanding in your favor, for the purpose of managing and administering the Plan ("Data").
(c) You further understand that part or all of your Data may be also held by the Company and/or its Subsidiaries and Affiliates, pursuant to a
transfer made in the past with your consent, in respect of any previous grant of restricted units or awards, which was made for the same
purposes of managing and administering of previous award/incentive plans, or for other purposes.
(d) You further understand that your local employer will transfer Data to the Company and/or its Subsidiaries and Affiliates among themselves as
necessary for the purposes of implementation, administration, and management of the your participation in the Plan, and that the Company
and/or its Subsidiaries and Affiliates may transfer data among themselves, and/or each, in turn, further transfer Data to any third parties
assisting the Company in the implementation, administration, and management of the Plan ("Data Recipients").
(e) You understand that the Company and/or its Subsidiaries and Affiliates, as well as the Data Recipients, are or may be located in your country
of residence or elsewhere, such as the United States. You authorize the Company and/or its Subsidiaries and Affiliates, as well as Data
Recipients, to receive, possess, use, retain, and transfer Data in electronic or other form, for the purposes of implementing, administering, and
managing your participation in the Plan, including any transfer of such Data, as may be required for the administration of the Plan and/or the
subsequent holding of Shares on your behalf, to a broker or third party with whom the Shares may be deposited.
(f) You understand that you may show your opposition to the processing and transfer of your Data, and, may at any time, review the Data, request
that any necessary amendments be made to it, or withdraw your consent herein in writing by contacting the Company. You further understand
that withdrawing consent may affect your ability to participate in the Plan.
17. Discretionary Nature and Acceptance of Award. By accepting this Award, you agree to be bound by the terms of this Agreement and acknowledge
that:
(a) The Company (and not your local employer) is granting your Restricted Units. Furthermore, this Agreement is not derived from any
preexisting labor relationship between you and the Company, but rather from a mercantile relationship.
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