Honeywell 2008 Annual Report Download - page 238
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APPENDIX A
FUNDED BENEFITS
FOR DESIGNATED PARTICIPANTS
The following participants shall have the designated portion of their Plan benefits funded as permitted in Section 4.01(a):
Lump Sum Value
Name of Funded Benefit Date Benefit Funded
---- ----------------- -------------------
Richard F. Wallman
$2,100,000 December 28, 2000
Barry C. Johnson $1,400,000 December 28, 2000
The Committee (or its delegate) may determine that the portion of the Plan providing funded Supplemental Benefits to participants designated
on this Appendix shall be separated from the remaining portion of this Plan as of December 20, 2000 (or such later date as may be established
by the Committee) and shall thereafter constitute a separate plan, program or arrangement with terms and provisions identical to this Plan.
Supplemental Benefits under such separate plan, program or arrangement and this Plan shall be calculated to avoid duplication or omission of
benefits.