Honeywell 2008 Annual Report Download - page 154

EXHIBIT INDEX
Exhibit No. Description
2 Omitted (Inapplicable)
3(i) Amended and Restated Certificate of Incorporation of Honeywell International Inc., as
amended and restated April 28, 2008 (incorporated by reference to Exhibit 3(i) to
Honeywell's Form 8-K filed May 1, 2008)
3(ii) By-laws of Honeywell International Inc., as amended September 26, 2008 (incorporated by
reference to Exhibit 3(ii) to Honeywell's Form 8-K filed October 2, 2008)
4 Honeywell International Inc. is a party to several long-term debt instruments under which, in
each case, the total amount of securities authorized does not exceed 10% of the total
assets of Honeywell and its subsidiaries on a consolidated basis. Pursuant to paragraph
4(iii)(A) of Item 601(b) of Regulation S-K, Honeywell agrees to furnish a copy of such
instruments to the Securities and Exchange Commission upon request.
9 Omitted (Inapplicable)
10.1* 2003 Stock Incentive Plan of Honeywell International Inc. and its Affiliates (incorporated by
reference to Honeywell's Proxy Statement, dated March 17, 2003, filed pursuant to Rule
14a-6 of the Securities and Exchange Act of 1934 and amended by Exhibit 10.1 to
Honeywell's Form 8-K filed December 21, 2004, Exhibit 10.1 to Honeywell's Form 10-K for
the year ended December 31, 2006 and the attached amendment (filed herewith))
10.2* Deferred Compensation Plan for Non-Employee Directors of Honeywell International Inc., as
amended and restated (incorporated by reference to Exhibit 10.2 to Honeywell's Form 10-Q
for quarter ended June 30, 2003, and amended by Exhibit 10.1 to Honeywell's Form 8-K
filed December 21, 2004 and Exhibit 10.2 to Honeywell's Form 10-K for the year ended
December 31, 2005)
10.3* Stock Plan for Non-Employee Directors of AlliedSignal Inc., as amended (incorporated by
reference to Exhibit 10.3 to Honeywell's Form 10-Q for the quarter ended June 30, 2003
and amended by Exhibit 10.2 to Honeywell's Form 10-Q for the quarter ended June 30,
2007 and Exhibit 10.1 to Honeywell's Form 10-Q for the quarter ended September 30,
2008)
10.4* 1985 Stock Plan for Employees of AlliedSignal Inc. and its Subsidiaries, as amended
(incorporated by reference to Exhibit 19.3 to Honeywell's Form 10-Q for the quarter ended
September 30, 1991)
10.5* Honeywell International Inc. Incentive Compensation Plan for Executive Employees, as
amended and restated (filed herewith)
10.6* Supplemental Non-Qualified Savings Plan for Highly Compensated Employees of Honeywell
International Inc. and its Subsidiaries, as amended and restated (filed herewith)
10.7* Honeywell International Inc. Severance Plan for Senior Executives, as amended and restated
(filed herewith)
10.8* Salary and Incentive Award Deferral Plan for Selected Employees of Honeywell International
Inc., and its Affiliates, as amended and restated (filed herewith)
10.9* 1993 Stock Plan for Employees of Honeywell International Inc. and its Affiliates, as amended
(incorporated by reference to Exhibit A to Honeywell's Proxy Statement, dated March 10,
1994, filed pursuant to Rule 14a-6 of the Securities and Exchange Act of 1934, and
amended by Exhibit 10.1 to Honeywell's Form 8-K filed December 21, 2004, Exhibit 10.9 to
Honeywell's Form 10-K for the year ended December 31, 2006, Exhibit 10.3 to Honeywell's
Form 10-Q for the quarter ended June 30, 2007 and the attached amendment (filed
herewith))
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