Honeywell International Inc 8-K, filed Jun 11, 2024
Honeywell International Inc (HON)
8-K
2024-06-11
For: 2024-06-07
View Original
Added on
April 10, 2026
About this 8-K
Honeywell International Inc filed this 8-K on June 11, 2024, reporting on events of June 7, 2024.
Items reported
- Item 8.01: Other events
UNITED STATES
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 – June 7, 2024
(Date of earliest event reported)
(Exact name of Registrant as specified in its Charter)
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐
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Item 8.01 Other Events
On June 7, 2024, the Board of Directors of Honeywell International Inc. (the “Company”) changed the leadership of its Audit Committee and its Corporate Governance and Responsibility Committee as follows: (i) Michael W. Lamach was appointed to replace D. Scott Davis as Chair of the Audit Committee; Mr. Davis shall continue to serve as a member of the Audit Committee; and (ii) Mr. Davis was appointed to replace William S. Ayer as Chair of the Corporate Governance and Responsibility Committee. Mr. Ayer, as independent Lead Director, shall serve as an ex officio member of each of the Company’s standing committees: Audit Committee, Corporate Governance and Responsibility Committee and Management Development and Compensation Committee. Such appointments were effective as of June 7, 2024.
Set forth below is a list of the directors serving on the Company’s Board of Directors and their respective committee memberships following the changes described above:
Director Name | Position(s) | Committee Membership(s) | ||||||
| Duncan B. Angove | Independent Director | CGRC, MDCC | ||||||
| William S. Ayer | Independent Director (Lead Director) | Ex Officio: Audit, CGRC, MDCC | ||||||
| Kevin Burke | Independent Director | Audit | ||||||
| D. Scott Davis | Independent Director and CGRC Chair | Audit, CGRC | ||||||
| Deborah Flint | Independent Director | CGRC, MDCC | ||||||
| Vimal Kapur | Chairman and CEO | None | ||||||
| Michael W. Lamach | Independent Director and Audit Chair | Audit | ||||||
| Rose Lee | Independent Director | MDCC | ||||||
| Grace Lieblein | Independent Director and MDCC Chair | CGRC, MDCC | ||||||
| Robin L. Washington | Independent Director | Audit | ||||||
| Robin Watson | Independent Director | Audit | ||||||
Audit – Audit Committee
CGRC – Corporate Governance and Responsibility Committee
MDCC – Management Development and Compensation Committee
SIGNATURE
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.
| Date: | June 11, 2024 | HONEYWELL INTERNATIONAL INC. | |||||||||||||||
By: /s/ Su Ping Lu | |||||||||||||||||
| Su Ping Lu | |||||||||||||||||
| Vice President and Corporate Secretary | |||||||||||||||||