Honeywell 2012 Annual Report Download - page 134

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EXHIBIT INDEX
Exhibit No. Description
3(i) Amended and Restated Certificate of Incorporation of Honeywell International Inc., as
amended April 26, 2010 (incorporated by reference to Exhibit 3(i) to Honeywell’s
Form 8-K filed April 27, 2010)
3(ii) By-laws of Honeywell International Inc., as amended December 14, 2012 (incorporated
by reference to Exhibit 3(ii) to Honeywell’s Form 8-K filed December 14, 2012)
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.
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 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
Exhibit 10.1 to Honeywell’s Form 10-K for the year ended December 31, 2008
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 (incorpo-
rated 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* Honeywell International Inc. Incentive Compensation Plan for Executive Employees,
as amended and restated (incorporated by reference to Honeywell’s Proxy
Statement, dated March 10, 2011, filed pursuant to Rule 14a-6 of the Securities
Exchange Act of 1934)
10.5* Supplemental Non-Qualified Savings Plan for Highly Compensated Employees of
Honeywell International Inc. and its Subsidiaries, as amended and restated
(incorporated by reference to Exhibit 10.6 to Honeywell’s Form 10-K for the year
ended December 31, 2008), and amended by Exhibit 10.5 to Honeywell’s Form 10-
K for the year ended December 31, 2010 and by Exhibit 10.1 to Honeywell’s Form
10-Q for the quarter ended June 30, 2012
10.6* Honeywell International Inc. Severance Plan for Senior Executives, as amended and
restated (incorporated by reference to Exhibit 10.7 to Honeywell’s Form 10-K for
the year ended December 31, 2008), and amended by Exhibit 10.7 to Honeywell’s
Form 10-K for the year ended December 31, 2009 and by the attached
amendment (filed herewith)
10.7* Salary and Incentive Award Deferral Plan for Selected Employees of Honeywell
International Inc., and its Affiliates, as amended and restated (incorporated by
reference to Exhibit 10.8 to Honeywell’s Form 10-K for the year ended December
31, 2008)
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