Honeywell 2005 Annual Report Download - page 166

scope or covered activity, the provision will be construed so as to be enforceable to the maximum extent compatible with applicable law.
21. Agreement Changes. The Company reserves the right to change the terms of this Agreement and the Stock Plan without your consent to the extent
necessary or desirable to comply with the requirements of Code section 409A, the Treasury regulations and other guidance thereunder.
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concerning the Restricted Units are replaced and superseded.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
I Accept
Signature Date
6/6