Registration No. 333-148995
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT No. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________
Honeywell International Inc.
(Exact Name of Registrant as Specified in Its Charter)
|
Delaware (State or Other Jurisdiction of |
22-2640650 (I.R.S. Employer Identification Number) |
101 Columbia Road
Morristown, NJ 07962
(Address of Registrant’s Principal Executive Offices)
Honeywell Savings and Ownership Plan
Honeywell Puerto Rico Savings and Ownership Plan
(Full Title of the Plan)
Thomas F. Larkins
Vice President, Corporate Secretary and Deputy General Counsel
Honeywell International Inc.
101 Columbia Road
Morristown, New Jersey 07962
(973) 455-2000
(Name, Address, and Telephone Number, Including Area Code, of Agent for Service)
________________
On February 1, 2008, the Registrant filed with the Securities and Exchange Commission a Registration Statement on Form S-8 (Registration Statement No. 333-148995) (the “Form S-8”) registering 40,000,000 shares of the Registrant’s common stock, par value $1.00 per share (the “Shares”), as well as plan interests, to be issued to participants under the Honeywell Savings and Ownership Plan (the “Plan”).
We are amending the Form S-8 as the Registrant is adopting the Honeywell Puerto Rico Savings and Ownership Plan (the “Puerto Rico Plan”), effective as of May 1, 2008. This Post-Effective Amendment No. 1 to Registration Statement No. 333-148995 is being filed in order to add the Puerto Rico Plan to the previously filed Form S-8. The Shares (and indeterminate amount of plan interests) registered under the Form S-8 (as amended by this Post-Effective Amendment No.1) may also be offered and sold to participants in the Puerto Rico Plan.
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SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (Registration No. 333-148995) to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Morris, State of New Jersey, on April 29, 2008.
| HONEYWELL INTERNATIONAL INC. | ||
|
|
By: |
/s/ Talia M. Griep |
| Talia M. Griep | ||
| Vice President and Controller | ||
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 (No. 333-148995) has been signed by the following persons in the capacities indicated on April 29, 2008.
|
Name |
Title | |
|
* |
Chairman and Chief Executive Officer and Director | |
|
David M. Cote |
(Principal Executive Officer) | |
|
/s/ David J. Anderson |
Senior Vice President and Chief Financial Officer | |
|
David J. Anderson |
(Principal Financial Officer) | |
|
/s/ Talia M. Griep |
Vice President and Controller | |
|
Talia M. Griep |
(Principal Accounting Officer) | |
|
* |
Director | |
|
Gordon M. Bethune |
| |
|
* |
Director | |
|
Jaime Chico Pardo |
| |
|
* |
Director | |
|
D. Scott Davis |
| |
|
* |
Director | |
|
Linnet F. Deily |
| |
|
* |
Director | |
|
Clive R. Hollick |
| |
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|
Name |
Title |
|
|
* |
Director |
|
|
Michael W. Wright |
|
|
|
* |
Director |
|
|
Bradley T. Sheares, Ph.D |
|
|
|
* |
Director |
|
|
Eric K. Shinseki |
|
|
|
* |
Director |
|
|
John R. Stafford |
|
|
* By: /s/ Thomas F. Larkins Thomas F. Larkins, Attorney-in-Fact |
||
The Plan. Pursuant to the requirements of the Securities Act of 1933, the Plan administrator has duly caused this Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 (No. 333-148995) to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Morris, State of New Jersey, on the 29th day of April, 2008.
Honeywell Savings and Ownership Plan
Honeywell Puerto Rico Savings and Ownership Plan
By: /s/ Brian Marcotte
Brian Marcotte
Plan Administrator
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EXHIBIT INDEX
| Exhibit Number | Exhibit | |
|
|
4.1 |
Honeywell Puerto Rico Savings and Ownership Plan (filed herewith) |
|
|
24.1 |
Power of Attorney of certain officers and directors of the Registrant* |
* Previously filed as Exhibit 24.1 to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission by the Registrant on February 1, 2008.
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