c59863_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

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FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT – January 6, 2010
(Date of earliest event reported)

HONEYWELL INTERNATIONAL INC.
(Exact name of Registrant as specified in its Charter)

DELAWARE 1-8974 22-2640650
(State or other jurisdiction of (Commission File (I.R.S. Employer Identification
incorporation) Number) Number)

101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY 07962-2497
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (973) 455-2000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))




Item 5.02          Departure of Directors or Certain Officers; Election of Directors;
    Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Kevin Burke was elected to the Board of Directors of Honeywell International Inc. (“Honeywell”) on January 6, 2010. Mr. Burke will serve on the Audit Committee and the Retirement Plans Committee of the Honeywell Board of Directors.

A copy of the press release issued by Honeywell regarding the election of Mr. Burke to its Board of Directors is attached as Exhibit 99.1 to this Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

          (d) Exhibits

          Exhibit 99.1      Press Release of Honeywell International Inc. dated January 7, 2010.

 

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SIGNATURE

          Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: January 7, 2010 Honeywell International Inc.
 
 
  By:      /s/ Thomas F. Larkins
    Thomas F. Larkins
    Vice President, Corporate Secretary and
    Deputy General Counsel

 

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