Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

George Paz was elected to the Board of Directors of Honeywell International Inc. ("Honeywell") on December 12, 2008. Mr. Paz will serve on the Audit Committee and the Corporate Governance and Responsibility Committee of the Honeywell Board of Directors.

A copy of the press release issued by Honeywell regarding the election of Mr. Paz 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 December 12, 2008.

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