Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
b) In light of his recent nomination for the position of U.S. Secretary of the
Department of Veterans Affairs, General Eric K. Shinseki, U.S. Army (Retired),
advised the Board of Directors of Honeywell International Inc. ("Honeywell")
on December 12, 2008 that he was resigning from the Board of Directors,
effective December 31, 2008. General Shinseki's resignation from Honeywell's
Board of Directors does not involve any disagreement on any matter relating to
Honeywell's operations, policies or practices.
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