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HON > SEC Filings for HON > Form 8-K on 30-Sep-2013All Recent SEC Filings

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Form 8-K for HONEYWELL INTERNATIONAL INC


30-Sep-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On September 27, 2013, the Board of Directors of Honeywell International Inc. ("Honeywell" or the "Corporation") approved the addition of a new Article XII to Honeywell's By-laws which provides that, unless the Corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Corporation to the Corporation or the Corporation's stockholders, (iii) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, or (iv) any action asserting a claim governed by the internal affairs doctrine shall be a state or federal court located within the state of Delaware, in all cases subject to the court's having personal jurisdiction over the indispensible parties named as defendants.

The By-laws, as amended, are attached hereto as Exhibit 3(ii) to this Report on Form 8-K.

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