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"
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses