(b) On October 14, 2009 United Technologies Corporation (the "Company") announced the retirement of George A. L. David as Chairman of the Board of Directors, effective December 31, 2009. The Board elected Louis R. Chênevert, Director and Chief Executive Officer, to succeed Mr. David as Chairman of the Board, effective January 1, 2010. Mr. David's retirement from the Company in his executive capacity will be effective November 30, 2009. A copy of the Company's press release announcing Mr. David's retirement and the election of Mr. Chênevert to Chairman of the Board is attached as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.

(e) Following his retirement from the Board of Directors, Mr. David will serve as a consultant to the Company for a one year term, providing support on strategic issues and customer relationships. This arrangement will provide for a fixed retainer fee of $500,000, reimbursement of expenses, administrative support and access to Company aircraft for business related travel. The Company also has agreed to provide Mr. David with office space and administrative support for three years following his retirement from the Board of Directors.

(d) Exhibits.

Exhibit
Number                                Exhibit Description

99.1       Press Release dated October 14, 2009, issued by United Technologies
           Corporation.