Honeywell 2014 Annual Report Download - page 95

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 12, 2014
(incorporated by reference to Exhibit 3(ii) to Honeywell’s Form 8-K filed December
12, 2014)
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 Exhibit 10.4 to Honeywell’s
Form 10-K for the year ended December 31, 2013)
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, Exhibit 10.1 to Honeywell’s Form 10-Q for
the quarter ended June 30, 2012 and Exhibit 10.5 to Honeywell’s Form 10-K for the
year ended December 31, 2013
10.6* Honeywell International Inc. Severance Plan for Designated Officers, as amended
and restated (incorporated by reference to Exhibit 10.6 to Honeywell’s Form 10-K
for the year ended December 31, 2013)
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), and amended by Exhibit 10.7 to Honeywell’s Form 10-K
for the year ended December 31, 2013
10.8* Honeywell International Inc. Supplemental Pension Plan, as amended and restated
(incorporated by reference to Exhibit 10.10 to Honeywell’s Form 10-K for the year
ended December 31, 2008), and amended by Exhibit 10.10 to Honeywell’s
Form 10-K for the year ended December 31, 2009
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