Current Report Filing (8-k)
February 10 2017 - 4:45PM
Edgar (US Regulatory)
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 – February 10, 2017
(Date of earliest event reported)
honeywell
international inc.
(Exact name of Registrant as specified in its
Charter)
DELAWARE
(State or other jurisdiction of incorporation)
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1-8974
(Commission File Number)
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22-2640650
(I.R.S. Employer Identification Number)
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115 TABOR ROAD, MORRIS PLAINS, NEW JERSEY
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07950
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(Address of principal executive offices)
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(Zip Code)
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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 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On February 10, 2017, the Board of Directors of Honeywell
International Inc. (“Honeywell” or the “Company”) elected Mr. Darius Adamczyk, age 51, as the Company’s
Chief Executive Officer (“CEO”) effective on March 31, 2017. Mr. Adamczyk’s election as CEO is consistent with
the Company’s CEO succession plan announced on June 28, 2016 whereby Mr. Adamczyk will succeed as CEO Honeywell’s current
Chairman and CEO, Mr. David M. Cote, on March 31, 2017. On that date, Mr. Cote will cease to be CEO but remain as an employee of
the Company in the capacity as Chairman of the Board through Honeywell’s 2018 shareowners meeting. Mr. Adamczyk is currently
Honeywell’s Chief Operating Officer, a position he will continue to hold until he succeeds Mr. Cote as CEO. Mr. Adamczyk
was elected to the Board on December 9, 2016. The Board does not intend to backfill the role of Chief Operating Officer when Mr.
Adamczyk becomes CEO on March 31, 2017.
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: February 10, 2017
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HONEYWELL INTERNATIONAL INC.
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By:
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/s/ Jeffrey N. Neuman
Jeffrey N. Neuman
Vice President, Corporate Secretary and
Deputy General Counsel
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