SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
Gregg Judd A.

(Last) (First) (Middle)
101 COLUMBIA ROAD

(Street)
MORRISTOWN NJ 07960

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
04/25/2011
3. Issuer Name and Ticker or Trading Symbol
HONEYWELL INTERNATIONAL INC [ HON ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
None 0 D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
Jacqueline Katzel for Judd A. Gregg 04/26/2011
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
CCONFIRMING STATEMENT

   This  Statement confirms that the undersigned, Judd Gregg, has authorized and
designated  each  of  Katherine L. Adams, Thomas F. Larkins or Jacqueline Katzel
(the "Designees") to execute and file on the undersigned's behalf all Forms 3, 4
and 5 (including any amendments thereto) that the undersigned may be required to
file  with  the  U.S.  Securities  and  Exchange  Commission  as a result of the
undersigned's   ownership   of   or  transactions  in  securities  of  Honeywell
International  Inc.  The  authority  of the Designees under this Statement shall
continue  until the undersigned is no longer required to file Forms 4 and 5 with
regard  to  the  undersigned's  ownership  of  or  transactions in securities of
Honeywell International Inc., unless earlier revoked in writing. The undersigned
acknowledges  that  the  Designees  are  not  assuming  any of the undersigned's
responsibilities  to  comply  with  Section 16 of the Securities Exchange Act of
1934.

Date: April 25, 2011

                                           /s/ Judd Gregg
                                           ---------------------
                                           Judd Gregg