Honeywell 2006 Annual Report Download - page 134

Item 9B. Other Information
Not Applicable.
Part III.
Item 10. Directors and Executive Officers of the Registrant
Information relating to the Directors of Honeywell, as well as information relating to compliance with Section 16(a) of the
Securities Exchange Act of 1934, will be contained in our definitive Proxy Statement involving the election of the Directors which
will be filed with the SEC pursuant to Regulation 14A not later than 120 days after December 31, 2006, and such information is
incorporated herein by reference. Certain other information relating to the Executive Officers of Honeywell appears in Part I of this
Annual Report on Form 10-K under the heading “Executive Officers of the Registrant”.
The members of the Audit Committee of our Board of Directors are: Scott Davis (Chair), Linnet Deily, James J. Howard, Russell
E. Palmer, Eric K. Shinseki, John R. Stafford, and Michael W. Wright. The Board has determined that Mr. Davis is the “audit
committee financial expert” as defined by applicable SEC rules and that Mr. Davis and Mr. Palmer satisfy the “accounting or related
financial management expertise” criteria established by the NYSE. All members of the Audit Committee are “independent” as that
term is defined in applicable SEC Rules and NYSE listing standards.
Honeywell's Code of Business Conduct is available, free of charge, on our website under the heading “Investor Relations” (see
“Corporate Governance”), or by writing to Honeywell, 101 Columbia Road, Morris Township, New Jersey 07962, c/o Vice President
and Corporate Secretary. Honeywell's Code of Business Conduct applies to all Honeywell directors, officers (including the Chief
Executive Officer, Chief Financial Officer and Controller) and employees. Amendments to or waivers of the Code of Business
Conduct granted to any of Honeywell's directors or executive officers will be published on our website within five business days of
such amendment or waiver.
Item 11. Executive Compensation
Information relating to executive compensation is contained in the Proxy Statement referred to above in “Item 10. Directors and
Executive Officers of the Registrant,” and such information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management
and Related Stockholder Matters
Information relating to security ownership of certain beneficial owners and management, equity compensation plans and related
stockholder matters is contained in the Proxy Statement referred to above in “Item 10. Directors and Executive Officers of the
Registrant,” and such information is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions
Information relating to certain relationships and related transactions is contained in the Proxy Statement referred to above in
“Item 10. Directors and Executive Officers of the Registrant,” and such information is incorporated herein by reference.
Item 14. Principal Accounting Fees and Services
Information relating to fees paid to and services performed by PricewaterhouseCoopers LLP in 2006 and 2005 and our Audit
Committee's pre-approval policies and procedures with respect to non-audit services are contained in the Proxy Statement referred to
above in “Item 10. Directors and Executive Officers of the Registrant,” and such information is incorporated herein by reference.
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