================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 -------------------- Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT - August 7, 2002 (Date of earliest event reported) HONEYWELL INTERNATIONAL INC. (Exact name of Registrant as specified in its Charter) DELAWARE 1-8974 22-2640650 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification Number) 101 COLUMBIA ROAD, P.O. BOX 4000, MORRISTOWN, NEW JERSEY 07962-2497 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (973) 455-2000 ================================================================================
Item 9. Regulation FD Disclosure On August 7, 2002, each of the Principal Executive Officer, David M. Cote, and Principal Financial Officer, Richard F. Wallman, of Honeywell International Inc. submitted to the SEC sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). Signature Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. HONEYWELL INTERNATIONAL INC. /s/ Victor P. Patrick ------------------------------ By: Victor P. Patrick Vice President and Secretary Date: August 7, 2002
Exhibit Index Exhibit (99.1): Statement Under Oath of Principal Executive Officer dated August 7, 2002 Exhibit (99.2): Statement Under Oath of Principal Financial Officer dated August 7, 2002
Exhibit 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings I, David M. Cote, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Honeywell International Inc., and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o Annual Report on Form 10-K of Honeywell International Inc. filed with the Commission on March 20, 2002; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Honeywell International Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ David M. Cote - ------------------------------ Subscribed and sworn to David M. Cote before me this 7th day of August 7, 2002 August, 2002. /s/ Barbara Hill ---------------------------- Notary Public My Commission Expires: September 2, 2003
Exhibit 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings I, Richard F. Wallman, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Honeywell International Inc., and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o Annual Report on Form 10-K of Honeywell International Inc. filed with the Commission on March 20, 2002; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Honeywell International Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ Richard F. Wallman - ------------------------------ Subscribed and sworn to Richard F. Wallman before me this 7th day of August 7, 2002 August, 2002. /s/ Barbara Hill ---------------------------- Notary Public My Commission Expires: September 2, 2003