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

(b) Effective September 3, 2009, Robert Gillette has resigned as President and CEO of Honeywell's Aerospace segment to become Chief Executive Officer of First Solar, Inc., a Tempe, Arizona-based manufacturer of solar modules. Mr. Gillette served as the President and CEO of Honeywell Aerospace since January 2005.

Mr. Gillette has been replaced by Timothy Mahoney. Mr. Mahoney was most recently Chief Technology Officer at Honeywell Aerospace. Prior to that, he served as President of Honeywell's Air Transport and Regional business unit during 2005 and 2006. In 2004, he held the position of Vice President and General Manager of Honeywell's Aviation Aftermarket Services business, and in 2003, he was Vice President and General Manager for Honeywell Aerospace's Enterprise Resource Planning project. Earlier, he progressed through a number of general management and leadership positions within the Aerospace business since joining Honeywell in 1997.

Honeywell issued a press release announcing Mr. Gillette's departure and Mr. Mahoney's appointment on September 3, 2009, which is attached as an exhibit to this report.