Honeywell International INC S-8 Filing

FAQ

Key Financial Figures

• $1.00 — he Registrant's common stock, par value $1.00 per share ("Common Stock"), that may be

Filing Documents

• d114899ds8.htm (S-8) — 59KB
• d114899dex51.htm (EX-5.1) — 10KB
• d114899dex232.htm (EX-23.2) — 2KB
• d114899dexfilingfees.htm (EX-FILING FEES) — 25KB
• g114899g57x20.jpg (GRAPHIC) — 22KB
• 0001193125-26-135689.txt ( ) — 248KB
• d114899dexfilingfees_htm.xml (XML) — 7KB

Description of Securities

Description of Securities. Not Applicable. Item5. Interests of Named Experts and Counsel. Not Applicable. Item6. Indemnification of Directors and Officers. Section 145 of the Delaware General Corporation Law (the "DGCL") provides that a corporation may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys' fees), judgments, fines, and amounts paid in settlement in connection with specified actions, suits, proceedings whether civil, criminal, administrative, or investigative (other than action by or in the right of the corporation—a "derivative action"), if they acted in good faith and in a manner they reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard is applicable in the case of derivative actions, except that indemnification only extends to expenses (including attorneys' fees) incurred in connection with the defense or settlement of such action, and the statute requires court approval before there can be any indemnification where the person seeking indemnification has been found liable to the corporation. The DGCL provides that it is not exclusive of other indemnification that may be granted by a corporation's charter, by-laws, disinterested director vote, shareowner vote, agreement, or otherwise. Section 102(b)(7) of the DGCL permits a corporation to provide in its certificate of incorporation that a director or officer of the corporation shall not be personally liable to the corporation or its shareowners for monetary damages for breach of fiduciary duty as a director, except for liability for (i) any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) payment of unlawful divi

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in Charlotte, North Carolina, on April 1, 2026. HONEYWELL INTERNATIONAL INC. By: /s/ Robert D. Mailloux Name: Robert D. Mailloux Title: Vice President and Controller Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 has been signed by the following persons in the capacities indicated on April 1, 2026. Name Title * Vimal Kapur Chairman of the Board, Chief Executive Officer, and Director /s/ Michal Stepniak Michal Stepniak Senior Vice President and Chief Financial Officer (Principal Financial Officer) /s/ Robert D. Mailloux Robert D. Mailloux Vice President and Controller (Principal Accounting Officer) * Duncan B. Angove Director * Craig Arnold Director * William S. Ayer Director * Kevin Burke Director * D. Scott Davis Director * Deborah Flint Director Name Title * Michael W. Lamach Director * Grace D. Lieblein Director * Indra K. Nooyi Director * Marc Steinberg Director * Robin Watson Director * Stephen Williamson Director *By: /s/ Su Ping Lu Su Ping Lu Attorney-in-Fact Pursuant to the requirements of the Securities Act of 1933, the plan administrator of the Honeywell Aerospace 401(k) Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Charlotte, North Carolina, on April 1, 2026. HONEYWELL AEROSPACE 401(K) PLAN By: /s/ Matt Ponicall Name: Matt Ponicall Title: Vice President, Global Benefits Pursuant to the requirements of the Securities Act of 1933, the plan administrator of the Honeywell Aerospace Puerto Rico Savings Plan

View Full Filing

View this S-8 filing on SEC EDGAR