Honeywell 2006 Annual Report Download - page 167

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Section 4.
Amendment or Termination
(a) Amendment. The Plan (including, without limitation, Schedule A attached hereto) may be amended at any time and from
time to time by the Chief Executive Officer of the Company (or his delegate). Each Sub-plan may be amended in accordance with its
terms.
(b) Termination. The Plan will terminate upon the adoption of a resolution of the Chief Executive Officer of the Company
terminating the Plan or the adoption of a resolution terminating all Sub-plans with respect to all of the then Employers.
Section 5.
Governing Law
The Plan and its provisions shall be construed in accordance with the laws of the State of Delaware, United States of America,
except to the extent otherwise required by the laws of the applicable local jurisdiction.
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