Honeywell 2011 Annual Report Download - page 142

16.Personal Data.
a.By entering into this Agreement, and as a condition of the grant of the Growth Plan 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 or cash 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 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 for the administration of the Plan and/or the subsequent holding of Shares on your behalf, to a broker or third party with whom
the Shares may be deposited.
f. You understand that you may show your opposition to the processing and transfer of your Data, and, may at any time, review the Data, request that any
necessary amendments be made to it, or withdraw your consent herein in writing by contacting the Company. You further understand that withdrawing
consent may affect your ability to participate in the Plan.
17.Discretionary Nature and Acceptance of Award. By accepting this Award, you agree to be bound by the terms of this Agreement and acknowledge that:
a.The Company (and not your local employer) is granting your Growth Plan Units. Furthermore, this Agreement is not derived from any preexisting labor
relationship between you and the Company, but rather from a mercantile relationship.
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