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Honeywell International Inc – ‘8-K’ for 12/4/19

On:  Friday, 12/6/19, at 4:10pm ET   ·   For:  12/4/19   ·   Accession #:  773840-19-29   ·   File #:  1-08974

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  As Of               Filer                 Filing    For·On·As Docs:Size

12/06/19  Honeywell International Inc       8-K:5,9    12/04/19   13:273K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     34K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     17K 
12: R1          Document and Entity Information                     HTML     58K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- c917648k_htm                        XML     25K 
13: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- hon-20191204_cal                XML      7K 
 5: EX-101.DEF  XBRL Definitions -- hon-20191204_def                 XML     21K 
 6: EX-101.LAB  XBRL Labels -- hon-20191204_lab                      XML     88K 
 7: EX-101.PRE  XBRL Presentations -- hon-20191204_pre               XML     45K 
 3: EX-101.SCH  XBRL Schema -- hon-20191204                          XSD     18K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               15±    22K 
11: ZIP         XBRL Zipped Folder -- 0000773840-19-000029-xbrl      Zip     19K

‘8-K’   —   Current Report

This is an HTML Document rendered as filed.  [ Alternative Formats ]

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
Form  i 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT –  i December 4, 2019
(Date of earliest event reported)
 
 i HONEYWELL INTERNATIONAL INC.
(Exact name of Registrant as specified in its Charter)
 
 i Delaware
 i 1-8974
 i 22-2640650
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification
Number)
 
 i 300 SOUTH TRYON STREET,  i CHARLOTTE,  i NC.........................................................  i 28202
.............(Address of principal executive offices)...............................................................(Zip Code)

 Registrant’s telephone number, including area code: ( i 704)  i 627-6200

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

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
 i Common Stock, par value $1 per share*
 
 i HON
 
 i The New York Stock Exchange
 i 0.650% Senior Notes due 2020
 
 i HON 20
 
 i The New York Stock Exchange
 i 1.300% Senior Notes due 2023
 
 i HON 23A
 
 i The New York Stock Exchange
 i 2.250% Senior Notes due 2028
 
 i HON 28A
 
 i The New York Stock Exchange
* The common stock is also listed on the London Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company  i ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 





ITEM 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On December 4, 2019, Mr. Jaime Chico Pardo communicated his intent to retire from the Board of Directors of Honeywell International Inc. (the “Company”). Mr. Chico Pardo’s retirement will be effective as of April 27, 2020, and he will continue to serve as the Company’s Lead Director until such date.

On December 6, 2019, the Board elected independent director Mr. D. Scott Davis to succeed Mr. Chico Pardo as the Company’s Lead Director, effective as of April 27, 2020, to serve until the Company’s 2022 annual meeting of shareowners.

A copy of the press release issued by the Company regarding Mr. Chico Pardo’s retirement and Mr. Davis’ election is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 
ITEM 9.01
Financial Statements and Exhibits.
 
(d)
Exhibits.

99.1
Press Release dated December 6, 2019 entitled “Jaime Chico Pardo Announces Retirement From Honeywell Board, Scott Davis Appointed As New Independent Lead Director”






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:
December 6, 2019
 
HONEYWELL INTERNATIONAL INC.
 
 
 
 
 
 
 
 
 
 
By: /s/ Victor J. Miller
 
 
 
Victor J. Miller
 
 
 
Vice President, Deputy General Counsel and
Corporate Secretary
 
 
 
 
 
 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
4/27/204,  DEF 14A
Filed on:12/6/19
For Period end:12/4/19
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Filing Submission 0000773840-19-000029   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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