Honeywell 2007 Annual Report Download - page 157

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Exhibit 10.16
AMENDMENT
TO THE
HONEYWELL INTERNATIONAL INC.
SEVERANCE PLAN FOR CORPORATE STAFF EMPLOYEES
(INVOLUNTARY TERMINATION FOLLOWING A CHANGE IN CONTROL)
EFFECTIVE FEBRUARY 6, 1988
AMENDED AND RESTATED AS OF OCTOBER 24, 2000
The Honeywell International Inc. Severance Plan for Corporate Staff Employees (Involuntary Termination Following A Change In Control),
effective February 6, 1988, amended and restated as of October 24, 2000, is hereby amended effective January 1, 2008, by adding the following new sentence
to the end of Section 3.1:
"Notwithstanding any other provision of the Plan to the contrary, no individual who first satisfies the definition of Corporate Staff
Employee' after December 31, 2007 shall participate in the Plan."