Honeywell 2011 Annual Report Download - page 120

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(5) Column (b) does not include any exercise price for notional shares allocated to employees under Honeywell's equity compensation plans not approved
by shareowners because all of these shares are notionally allocated as a matching contribution under the non-tax qualified savings plans or as a notional
investment of deferred bonuses or fees under the cash incentive compensation and directors' plans as described in note 4 and are only settled for shares
of Common Stock on a one-for-one basis.
(6) No securities are available for future issuance under the AlliedSignal Incentive Compensation Plan for Executive Employees of AlliedSignal Inc. and
its Subsidiaries and the Deferred Compensation Plan for Non-Employee Directors of Honeywell International Inc. The cash incentive compensation
plan has expired. All notional investments in shares of Common Stock are converted to cash when payments are made under the directors' plan. The
amount of securities available for future issuance under the Supplemental Non-Qualified Savings Plan for Highly Compensated Employees of
Honeywell International Inc. and its Subsidiaries is not determinable because the number of securities that may be issued under this plan depends upon
the amount deferred to the plan by participants in future years.
The table does not contain information for employee benefit plans of Honeywell that are intended to meet the requirements of Section 401(a) of the
Internal Revenue Code and a small number of foreign employee benefit plans that are similar to such Section 401(a) plans.
Item 13. Certain Relationships and Related Transactions
Information relating to certain relationships and related transactions is contained in the Proxy Statement referred to above in "Item 10. Directors and
Executive Officers of the Registrant," and such information is incorporated herein by reference.
Item 14. Principal Accounting Fees and Services
Information relating to fees paid to and services performed by PricewaterhouseCoopers LLP in 2011 and 2010 and our Audit Committee's pre-approval
policies and procedures with respect to non-audit services are contained in the Proxy Statement referred to above in "Item 10. Directors and Executive
Officers of the Registrant," and such information is incorporated herein by reference.
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