SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549-1004
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
July 20, 2001
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Date of report (Date of earliest event reported)
HONEYWELL INTERNATIONAL INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 1-8974 22-2640650
(State of (Commission File No.) (IRS Employer
Incorporation) Identification No.)
101 Columbia Road
P.O. Box 4000
Morristown, New Jersey 07962-2497
Telephone: (973) 455-2000
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(Address of Principal Executive Offices)
Item 5. Other Events.
On July 20, 2001, Honeywell International Inc. issued the following
press release:
Honeywell Sets December 7th As Date For Annual Shareowner Meeting;
Announces Shareowner Proposal Deadlines
MORRIS TOWNSHIP, New Jersey, July 20, 2001 - Honeywell [NYSE:
HON] said today it has set December 7, 2001 as the date for its 2001
Annual Shareowner Meeting, to be held at 10:00 a.m. at the company's
headquarters in Morris Township, New Jersey. Shareowners of record at
the close of business on October 19, 2001 will be entitled to vote at
the 2001 Annual Meeting.
To be considered for inclusion in the company's proxy
materials for the annual meeting pursuant to Rule 14a-8 of the
Securities and Exchange Commission, shareowner proposals must be
received a reasonable time before the company begins to print and mail
its proxy materials. The company has set the deadline for receipt of
such proposals as the close of business on September 7, 2001. Proposals
submitted thereafter will be opposed as not timely filed.
Shareowners intending to present a proposal for consideration
at the 2001 Annual Meeting outside the processes of SEC Rule 14a-8 must
notify Honeywell on or before the close of business on September 7,
2001. Otherwise the proposal will be considered untimely under the
company's by-laws. In addition, the company's proxies will have
discretionary voting authority on any vote with respect to such
proposal, if presented at the meeting, without including information
regarding the proposal in the company's proxy materials.
Shareowners wishing to submit a shareowner proposal should
send it to the Vice President and Secretary; Honeywell International
Inc.; 101 Columbia Road; Morris Township, New Jersey 07962.
Honeywell is a US$25-billion diversified technology and
manufacturing leader, serving customers worldwide with aerospace
products and services; control technologies for buildings, homes and
industry; automotive products; power generation systems; specialty
chemicals; fibers; plastics; and electronic and advanced materials.
Honeywell employs
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approximately 120,000 people in 95 countries and is traded on the New
York Stock Exchange under the symbol HON, as well as on the London,
Chicago and Pacific stock exchanges. It is one of the 30 stocks that
make up the Dow Jones Industrial Average and is also a component of the
Standard & Poor's 500 Index. Additional information on the company is
available on the Internet at www.honeywell.com.
This release contains forward-looking statements as defined in
Section 21E of the Securities Exchange Act of 1934, including
statements about future business operations, financial performance and
market conditions. Such forward-looking statements involve risks and
uncertainties inherent in business forecasts as further described in
our filings under the Securities Exchange Act.
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Signatures
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.
Dated: July 20, 2001
HONEYWELL INTERNATIONAL INC.
By: /s/ Victor P. Patrick
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Name: Victor P. Patrick
Title: Vice President and Secretary
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