AMENDMENT TO THE LETTER AGREEMENT BETWEEN HONEYWELL INTERNATIONAL INC. AND ROGER M. FRADIN DATED JULY 17, 2007The Letter Agreement • February 12th, 2010 • Honeywell International Inc • Motor vehicle parts & accessories
Pursuant to the authority granted to proper officers of Honeywell International Inc. (the “Company”) by the Management Development and Compensation Committee of the Board of Directors on December 11, 2009, the Letter Agreement between Honeywell International Inc. and Roger M. Fradin shall be amended effective March 15, 2010 by replacing the second sentence of the third paragraph under the heading “Additional Retirement Benefit” in its entirety with the following three sentences:
AMENDMENT TO THE DEFERRED COMPENSATION AGREEMENT BETWEEN HONEYWELL INTERNATIONAL INC. AND DAVID M. COTE DATED AUGUST 4, 2006The Deferred Compensation Agreement • February 12th, 2010 • Honeywell International Inc • Motor vehicle parts & accessories
Pursuant to the authority granted to proper officers of Honeywell International Inc. (the “Company”) by the Management Development and Compensation Committee of the Board of Directors on December 11, 2009, and in accordance with an agreement made between the Company and Mr. David M. Cote to amend the Deferred Compensation Agreement between David M. Cote and Honeywell International Inc. dated August 4, 2006 (the “Agreement”), the Agreement shall be amended effective January 1, 2010 in the following particulars:
