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SECURITIES AND EXCHANGE COMMISSION |
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WASHINGTON, D.C. 20549 |
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FORM 8-K |
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CURRENT REPORT |
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PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 |
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DATE OF REPORT – December 14, 2012 |
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(Date of earliest event reported) |
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HONEYWELL INTERNATIONAL INC. |
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(Exact name of Registrant as specified in its Charter) |
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DELAWARE |
1-8974 |
22-2640650 |
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(State or other
jurisdiction of |
(Commission File |
(I.R.S. Employer
Identification |
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101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY |
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07962-2497 |
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(Address of principal executive offices) |
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(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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On December 14, 2012, Grace Lieblein was elected to the Board of Directors of Honeywell International Inc. (“Honeywell”). Ms. Lieblein will serve on the Management Development and Compensation Committee and the Corporate Governance and Responsibility Committee of Honeywell’s Board of Directors.
A copy of the press release issued by Honeywell regarding the election of Ms. Lieblein to its Board of Directors is attached hereto as Exhibit 99.1 to this Report on Form 8-K.
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Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On December 14, 2012, the Board of Directors of Honeywell approved an amendment to Article III, Section 6 of Honeywell’s By-laws to allow the Chair of the Corporate Governance and Responsibility Committee of Honeywell’s Board of Directors to call special meetings of the Board of Directors.
The By-laws, as amended, are attached hereto as Exhibit 3(ii) to this Report on Form 8-K.
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Item 9.01 |
Financial Statements and Exhibits |
(d) Exhibits
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Exhibit 3(ii) |
Honeywell’s By-laws, as amended December 14, 2012 |
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Exhibit 99.1 |
Press Release of Honeywell International Inc. dated December 14, 2012 |
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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.
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Date: December 14, 2012 |
Honeywell International Inc. |
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By: |
/s/ Jeffrey N. Neuman |
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Jeffrey N. Neuman |
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Vice President, Corporate Secretary and |
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Deputy General Counsel |
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