Honeywell 2006 Annual Report Download - page 146

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AMENDMENT
TO THE
SALARY AND INCENTIVE AWARD DEFERRAL PLAN
FOR
SELECTED EMPLOYEES OF HONEYWELL INTERNATIONAL INC.
AND ITS AFFILIATES
The Salary and Incentive Award Deferral Plan for Selected Employees of Honeywell International Inc. and Its Affiliates is
hereby amended, effective January 1, 2007, by replacing the first sentence of Section 3(b) of the Plan in its entirety with the following
sentence:
"A Participant may elect to defer an amount not greater than one hundred percent of an incentive award payable pursuant to the
terms of the Honeywell International Inc. Incentive Compensation Plan for Executive Employees (or any successor plan) (the
Incentive Plan') or the Honeywell Capital Management LLC Incentive Compensation Plan (or any successor plan) (the HCM
Incentive Plan') (each an Incentive Award'), unless the terms of either plan prohibit such a deferral."