Honeywell 2008 Annual Report Download - page 241

2.4 "Committee" means the Management Development and Compensation Committee of the Company's Board of Directors.
2.5 "Common Stock" means the common stock of Honeywell International Inc. or such other stock for which such common stock may
be exchanged as a result of a split-up, recapitalization, reclassification or other corporate restructuring.
2.6 "Company" means Honeywell International Inc. and its subsidiaries and successors.
2.7 "Credited Service" means years of service with the Company for which credit would be given under the terms of Pension Plans for
benefit accrual purposes.
2.8 “Earliest Retirement Date” means the earliest date as of which the participant would be eligible to commence the receipt of his
Retirement Program benefit, whether or not he elects to commence receipt of such Pension Plan benefit as of such date.
2.9 "ERISA" means the Employee Retirement Income Security Act of 1974, as amended from time to time.
2.10 "Executive" means an individual employed by the Company in Career Band 6 or above as of the individual's termination of
employment or retirement date, as applicable.
2.11 "Participant" means an individual eligible for benefits under this Plan in accordance with Article III.
2.12 "Plan" means the Honeywell International Inc. Supplemental Executive Retirement Plan for Executives in Career Band 6 and
Above.
2.13 "Pension Plan" means any defined benefit plan (within the meaning of Code Section 414(j)), other than the Pittway Retirement
Plan or such other defined benefit plan that may be designated by the Committee from time to time, that is subject to the provisions of
Code Section 401(a) and that covers salaried employees of the Company, including, without limitation, the Retirement Program.
2.14 “Retirement Program" means the portion of the Honeywell International Inc. Retirement Earnings Plan applicable to participants
in Allied Signal Inc. Retirement Program (Provisions Relating to Allied Salaried Employees), as the same may be amended or referred
to from time to time, and any successor provisions of such plan.
2.15 “Separation from Service Date” means the date on which the Participant’s separation from service with Honeywell and its
subsidiaries and affiliates occurs within the meaning of Section 409A of the Code. A Participant’s Separation from Service Date
occurs when the facts and circumstances indicate that Honeywell and the Participant reasonably anticipate that no further services will
be performed after a certain date or that the level of services the Participant will perform after such date will permanently decrease to
no more than 20% of the average level