(d) On February 9, 2009, the Board of Directors of United Technologies Corporation (the "Company"), elected Carlos M. Gutierrez as a director of the Company, effective as of March 11, 2009. The Board appointed Mr. Gutierrez to the Finance Committee and the Committee on Nominations and Governance. A copy of the Company's press release announcing the election of Mr. Gutierrez is attached as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.

(d) Exhibits.

Exhibit
Number     Exhibit Description
99.1       Press Release dated February 9, 2009, issued by United Technologies
           Corporation.