c56010_8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
 
 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

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FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT – December 12, 2008
(Date of earliest event reported)

HONEYWELL INTERNATIONAL INC.
(Exact name of Registrant as specified in its Charter)

DELAWARE   1-8974   22-2640650
(State or other jurisdiction of   (Commission File   (I.R.S. Employer Identification
incorporation)   Number)   Number)

101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY

07962-2497

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: (973) 455-2000

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

Item 5.01   Departure of Directors or Principal Officers; Election of Directors;
    Appointment of Principal Officers

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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SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: December 16, 2008 Honeywell International Inc.
 
 
  By: /s/ Thomas F. Larkins
    Thomas F. Larkins
    Vice President, Corporate Secretary and
    Deputy General Counsel

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