Honeywell 2006 Annual Report Download - page 147
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Exhibit 10.9
AMENDMENT TO THE
1993 STOCK PLAN
FOR
EMPLOYEES OF
HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES
The 1993 Stock Plan for Employees of Honeywell International Inc. and Its Affiliates ("the Plan") is hereby
amended effective December 8, 2006, by replacing Section 17 of the Plan in its entirety with the following paragraph:
"17. Adjustment Upon Changes in Capitalization
Notwithstanding any other provision of the 1993 Plan, the Committee shall make or provide for equitable
adjustments to the 1993 Plan, to any outstanding Awards and to the number and class of Shares as to which Awards may be
granted to any employee over any three-year period, to all employees through April 25, 2003 and as Incentive Stock
Options in any year, and shall make equitable adjustments to any outstanding Awards to prevent dilution or enlargement of
rights, including adjustments in the event of distributions to holders of Common stock (other than normal cash dividends),
changes in the outstanding Common Stock by reason of stock dividends, stock splits, recapitalizations, mergers,
consolidations, combinations or exchanges of Shares, separations, reorganizations, liquidations and the like. In the event of
any offer to holders of Common Stock generally relating to the acquisition of their Shares, the Committee shall make
equitable adjustment in respect of outstanding Awards including revision of outstanding Stock Options, Rights and Units so
that they may be exercisable for or payable in the consideration payable in the acquisition transaction. Any such
determination by the Committee shall be conclusive."