Honeywell 2005 Annual Report Download - page 170

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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 that (i) you have carefully read, fully understand and
agree to all of the terms and conditions described in this Agreement and the Stock Plan; and (ii) you understand and agree that this Agreement and the Stock
Plan constitute the entire understanding between you and the Company regarding your award of Growth Plan Units, and that any prior agreements,
commitments or negotiations concerning such Growth Plan Units are hereby replaced and superseded. You will be deemed to consent to the application of the
terms and conditions set forth in this Agreement and the Stock 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
This Agreement and the underlying Stock Plan represent the entire agreement between the Company and you regarding your Growth Plan Units. This
Agreement and the Stock Plan should be reading conjunction so that they are not in conflict. Nevertheless, in the event this Agreement and the Stock
Plan cannot be harmonized with each other, the terms of the Stock Plan shall control. You should consult the Stock Plan for additional information with
respect to your rights, responsibilities and entitlements.
The Company reserves the right to amend, modify or terminate the Stock Plan at its sole and absolute discretion, subject to shareowner approval if
required.
This Agreement does not guarantee your eligibility for any Stock Plan benefit now or in the future. Please keep in mind that neither the Stock Plan nor
this Agreement, or any amendments thereto, constitute a contract of employment with the Company or otherwise give you the right to be retained in the
employment of the Company.
4