Honeywell 2007 Annual Report Download - page 162

16. Plan Terms Govern. The vesting and redemption of Restricted Units [or Additional Restricted Units], the disposition of any Shares received for
Restricted Units [or Additional Restricted Units], the treatment of gain on the disposition of these Shares, [and the treatment of Dividend
Equivalents] are subject to the provisions of the Plan and any rules that the Committee may prescribe. The Plan document, as may be amended
from time to time, is incorporated into this Agreement. Capitalized terms used in this Agreement have the meaning set forth in the Plan, unless
otherwise stated in this Agreement. In the event of any conflict between the terms of the Plan and the terms of this Agreement, the Plan will
control. By accepting the Award, you acknowledge that the Plan and the Plan prospectus, as in effect on the date of this Agreement, have been
made available to you for your review.
17. Personal Data.
(a) By entering into this Agreement, and as a condition of the grant of the Restricted Units, you expressly consent to the collection, use, and
transfer of personal data as described in this Section to the full extent permitted by and in full compliance with applicable law.
(b) You understand that your local employer holds, by means of an automated data file, certain personal information about you, including, but not
limited to, name, home address and telephone number, date of birth, social insurance number, salary, nationality, job title, any shares or
directorships held in the Company, details of all restricted units or other entitlement to shares awarded, canceled, exercised, vested, unvested,
or outstanding in your favor, for the purpose of managing and administering the Plan ("Data").
(c) You further understand that part or all of your Data may be also held by the Company or its Affiliates, pursuant to a transfer made in the past
with your consent, in respect of any previous grant of restricted units or awards, which was made for the same purposes of managing and
administering of previous award/incentive plans, or for other purposes.
(d) You further understand that your local employer will transfer Data to the Company or its Affiliates among themselves as necessary for the
purposes of implementation, administration, and management of the your participation in the Plan, and that the Company or its Affiliates may
transfer data among themselves, and/or each, in turn, further transfer Data to any third parties assisting the Company in the implementation,
administration, and management of the Plan ("Data Recipients").
(e) You understand that the Company or its Affiliates, as well as the Data Recipients, are or may be located in your country of residence or
elsewhere, such as the United States. You authorize the Company or its Affiliates, as well as the Data Recipients, to receive, possess, use,
retain, and transfer Data in electronic or other form, for the purposes of implementing, administering, and managing your participation in the
Plan, including any transfer of such Data, as may be required
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