As filed with the Securities and Exchange Commission on September 3, 2003.

                                                   Registration No. 333-
==========================================================================
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549
                              --------------------
                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933
                             --------------------
                          Honeywell International Inc.
             (Exact name of registrant as specified in its charter)

                 Delaware                             22-2640650
        (State or other jurisdiction               (I.R.S. Employer
      of incorporation or organization)          Identification Number)

              P.O. Box 4000
           Morristown, New Jersey                      07962-2497
   (Address of Principal Executive Offices)            (Zip Code)
                             ---------------------
                     Honeywell Savings and Ownership Plan II
                            (Full title of the plan)
                             ---------------------
                                THOMAS F. LARKINS
                       Vice President, Corporate Secretary
                           and Deputy General Counsel
                          Honeywell International Inc.
                                101 Columbia Road
                     Morris Township, New Jersey 07962-2497
                     (Name and address of agent for service)
                                 (973) 455-2000
          (Telephone number, including area code of agent for service)
                             ---------------------

                         CALCULATION OF REGISTRATION FEE

                               Proposed        Proposed
Title of                       maximum         maximum
securities                     offering        aggregate     Amount of
to be           Amount to be   price per       offering      registration
registered (1)  Registered     share (2)       price (2)     fee (2)
                                                 
Common Stock,
par value $1.00
per share (3)  4,000,000 sh.    $28.70       $114,800,000     $9,287.32

(1)  In addition, pursuant to Rule 416(c) of the Securities Act of 1933, this
     registration statement also covers an indeterminate amount of interests
     offered or sold pursuant to the plan.

(2)  Estimated in accordance with Rule 457(h) of the Act, solely for the purpose
     of calculating the registration fee. $28.70 represents the average of the
     high and low sales prices of common stock on the New York Stock Exchange
     Composite Tape on August 28, 2003.

(3)  The shares of common stock being registered consist of shares of common
     stock acquired by the plan trustee pursuant to the plan for the account of
     participants.

                                EXPLANATORY NOTE

         Honeywell International Inc. ("Honeywell" or the "Company") has
prepared this registration statement in accordance with the requirements of Form
S-8 under the Securities Act of 1933, as amended (the "Securities Act"), to
register shares of its common stock, par value $1.00 per share (the "Common
Stock"), issuable pursuant to the Honeywell Savings and Ownership Plan II (the
"Plan")

                                     PART I

              INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS

         The document(s) containing the information specified in Part I of Form
S-8 will be sent or given to participants in the Honeywell Savings and Ownership
Plan II (formerly known as the AlliedSignal Thrift Plan) as specified by Rule
428(b)(1) promulgated by the SEC under the Securities Act of 1933.

         Such document(s) are not being filed with the SEC, but constitute
(along with the documents incorporated by reference into this registration
statement pursuant to Item 3 of Part II hereof) a prospectus that meets the
requirements of Section 10(a) of the Securities Act.

                                     PART II

               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference

         The SEC allows us to "incorporate by reference" into this prospectus
the information we file with it, which means that we can disclose important
information to you by referring you to those documents. The information
incorporated by reference is considered to be a part of this prospectus, and
information filed with the SEC after the date of this prospectus will update and
supersede information on file with the SEC as of the date of this prospectus. We
incorporate by reference:

HONEYWELL'S SEC FILINGS (FILE NO. 1-8974)

         Annual Report on Form 10-K for the year ended December 31, 2002.

         Quarterly Report on Form 10-Q for the quarters ended March 31, 2003 and
         June 30, 2003.

         Current Reports on Form 8-K filed on January 30, 31, April 17, and
         July 17, 2003.

         Annual Report on Form 11-K of the Plan for the year ended December 31,
         2002.

         Honeywell's Proxy Statement filed on March 17, 2003.

         Registration Statement on Form S-3 filed on November 25, 2002
         describing Honeywell's common stock.

         We incorporate by reference additional documents that Honeywell or the
Plan may file with the SEC after the date of this registration statement. These
documents include periodic reports, which may include the Plan's Annual Report
on Form 11-K, and Honeywell's Annual Reports on Form 10-K, Quarterly Reports on
Form 10-Q, and Current Reports on Form 8-K, as well as proxy statements.

Item 4. Description of Securities

         The securities to be offered are registered under Section 12(b) of the
Securities Exchange Act of 1934.

Item 5. Interests of Independent Accountants and Counsel

Independent Accountants

         With respect to the unaudited financial information of Honeywell
International Inc. for the three-month periods ended March 31, 2003 and 2002,
and for the three and six-month periods ended June 30, 2003 and 2002,
incorporated by reference in this Registration Statement, PricewaterhouseCoopers
LLP reported that they have applied limited procedures in accordance with
professional standards for a review of such information. However, their
separate reports dated May 5, 2003 and August 8, 2003 incorporated by reference
herein, states that they did not audit and they do not express an opinion on
that unaudited financial information. Accordingly, the degree of reliance on
their report on such information should be restricted in light of the limited
nature of the review procedures applied. PricewaterhouseCoopers LLP is not
subject to the liability provisions of Section 11 of the Securities Act of 1933
for their report on the unaudited financial information because that report is
not a "report" or a "part" of the registration statement prepared or certified
by PricewaterhouseCoopers LLP within the meaning of Sections 7 and 11 of the
Act.

Internal Counsel

         The legality of the common stock offered hereby has been passed upon by
Gail E. Lehman, Assistant General Counsel--Securities and Finance of Honeywell.
As of August 18, 2003, Ms. Lehman beneficially owned 2,195.53 shares of
Honeywell common stock and had 27,460 options to acquire additional shares of
Honeywell common stock granted under option plans of Honeywell.

Item 6. Indemnification of Directors and Officers

         Delaware law provides that a corporation may indemnify directors and
officers as well as other employees and individuals against expenses (including
attorneys' fees), judgments, fines, and amounts paid in settlement in connection
with specified actions, suits, proceedings whether civil, criminal,
administrative, or investigative (other than action by or in the right of the
corporation -a "derivative action"), if they acted in good faith and in a manner
they reasonably believed to be in or not opposed to the best interests of the
corporation and, with respect to any criminal action or proceeding, had no
reasonable cause to believe their conduct was unlawful. A similar standard is
applicable in the case of derivative actions, except that indemnification only
extends to expenses (including attorneys' fees) incurred in connection with the

                                       2

defense or settlement of such action, and the statute requires court approval
before there can be any indemnification where the person seeking indemnification
has been found liable to the corporation. The statute provides that it is not
exclusive of other indemnification that may be granted by a corporation's
charter, by-laws, disinterested director vote, shareowner vote, agreement, or
otherwise.

         Delaware law permits a corporation to provide in its certificate of
incorporation that a director of the corporation shall not be personally liable
to the corporation or its shareowners for monetary damages for breach of
fiduciary duty as a director, except for liability for (i) any breach of the
director's duly of loyalty to the corporation or its shareowners, (ii) acts or
omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) payment of unlawful dividends or unlawful stock
purchases or redemptions, or (iv) any transaction from which the director
derived an improper personal benefit.

         Under Article ELEVENTH of Honeywell's Restated Certificate of
Incorporation, each person who is or was a director or officer of Honeywell, and
each director or officer of Honeywell who serves or served any other enterprise
or organization at the request of Honeywell, shall be indemnified by Honeywell
to the full extent permitted by Delaware law.

         Under Delaware law, to the extent that such a person is successful on
the merits or otherwise in defense of a suit or proceeding brought against such
person by reason of the fact that such person is or was a director or officer of
Honeywell, or serves or served any other enterprise or organization at the
request of Honeywell, such person shall be indemnified against expenses
(including attorneys' fees) actually and reasonably incurred in connection with
such action.

         If unsuccessful in defense of a third-party civil suit or a criminal
suit, or if such a suit is settled, such a person shall be indemnified under
such law against both (1) expenses (including attorneys' fees) and (2)
judgments, fines and amounts paid in settlement if such person acted in good
faith and in a manner such person reasonably believed to be in, or not opposed
to, the best interests of Honeywell, and with respect to any criminal action,
had no reasonable cause to believe such person's conduct was unlawful.

         If unsuccessful in defense of a suit brought by or in the right of
Honeywell, or if such suit is settled, such a person shall be indemnified under
such law only against expenses (including attorneys' fees) actually and
reasonably incurred in the defense or settlement of such suit if such person
acted in good faith and in a manner such person reasonably believed to be in, or
not opposed to, the best interests of Honeywell except that if such person is
adjudged to be liable in such suit to Honeywell, such person cannot be made
whole even for expenses unless the court determines that such person is fairly
and reasonably entitled to indemnity for such expenses.

         In addition, Honeywell maintains directors' and officers' reimbursement
and liability insurance pursuant to standard form policies. The risks covered by
such policies include certain liabilities under the securities laws.

         Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers or persons controlling Honeywell
pursuant to Honeywell's Restated Certificate of

                                       3

Incorporation, Delaware law, or otherwise, Honeywell has been informed that in
the opinion of the SEC such indemnification is against public policy as
expressed in the Securities Act and it therefore unenforceable.

Item 7. Exemption from Registration Claimed

         The securities that are to be reoffered or resold pursuant to this
registration statement were issued to employees of the registrant pursuant to
employee benefit plans maintained by the registrant in transactions that were
exempt from the registration requirements of the Securities Act pursuant to
Section 4(2) thereto and/or Rule 701 thereunder.

Item 8. Exhibits

Exhibit
  No.                             Description
- -------                           -----------

4.1      Honeywell's Restated Certificate of Incorporation, (incorporated by
         reference to Exhibit 3(i) to our Form 8-K filed December 3, 1999).

4.2      Honeywell's By-laws, as amended (incorporated by reference to Exhibit
         3(ii) to our Form 10-Q for the quarter ended September 30, 2001).

5        Opinion of Gail E. Lehman, Esq., with respect to the legality of the
         securities being registered hereby (filed herewith).

15       Independent Accountants Acknowledgment Letter as to the incorporation
         of their reports relating to unaudited interim financial information
         (filed herewith).

23.1     Consent of PricewaterhouseCoopers LLP (filed herewith).

23.2     The consent of Gail E. Lehman Esq. is contained in her opinion filed as
         Exhibit 5 to this registration statement.

24       Powers of Attorney (filed herewith).

Item 9.  Undertakings

     (a) The undersigned registrant hereby undertakes:

          (1) To file, during any period in which offers or sales are being
          made, a post-effective amendment to this registration statement:

               (i) To include any prospectus required by Section 10(a)(3) of the
               Securities Act of 1933.

               (ii) To reflect in the prospectus any facts or events arising
               after the effective date of the registration statement (or the
               most recent post-effective amendment thereof) which, individually
               or in the aggregate, represent

                                       4

               a fundamental change in the information set forth in the
               registration statement.

               (iii) To include any material information with respect to the
               plan of distribution not previously disclosed in the registration
               statement or any material change to such information in the
               registration statement.

         Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) above do
not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed by the
registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement.

          (2) That, for the purpose of determining any liability under the
          Securities Act of 1933, each such post-effective amendment shall be
          deemed to be a new registration statement relating to the securities
          offered therein, and the offering of such securities at that time
          shall be deemed to be the initial bona fide offering thereof.

          (3) To remove from registration by means of a post-effective amendment
          any of the securities being registered which remain unsold at the
          termination of the offering.

     (b) The undersigned registrant hereby undertakes that, for purposes of
     determining any liability under the Securities Act of 1933, each filing of
     the registrant's annual report pursuant to Section 13(a) or Section 15(d)
     of the Securities Exchange Act of 1934, and each filing of the Plan's
     annual report pursuant to Section 15(d) of the Exchange Act, that is
     incorporated by reference in the registration statement shall be deemed to
     be a new registration statement relating to the securities offered therein,
     and the offering of such securities at that time shall be deemed to be the
     initial bona fide offering thereof.

                                   SIGNATURES

         Registrant. Pursuant to the requirements of the Securities Act of 1933,
the registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the Township of Morris, State of New Jersey, on the 3rd day
of September, 2003.

                                      Honeywell International Inc.

                                      By: /s/ David J. Anderson
                                          ---------------------
                                          David J. Anderson
                                          Senior Vice President and
                                          Chief Financial Officer

         Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.

             Name                   Title                             Date
             ----                   -----                             ----
                                                                
              *                Chairman and Chief Executive
  ----------------------------  Officer
      (David M. Cote)

              *                Director
  ----------------------------
      (Hans W. Becherer)

              *                Director
  ----------------------------
      (Gordon M. Bethune)

              *                Director
  ----------------------------
      (Marshall N. Carter)

              *                Director
  ----------------------------
      (Jaime Chico Pardo)

              *                Director
  ----------------------------
        (Clive R. Hollick)

              *                Director
  ----------------------------
       (James J. Howard)

                                       5

                                                                
              *                Director
  ----------------------------
        (Bruce Karatz)

              *                Director
  ----------------------------
      (Robert P. Luciano)

              *                Director
  ----------------------------
      (Russell E. Palmer)

              *                Director
  ----------------------------
     (Ivan G. Seidenberg)

              *                Director
  ----------------------------
      (John R. Stafford)

              *                Director
  ----------------------------
      (Michael W. Wright)

                              Senior Vice President and   September 3, 2003
 /s/ David J. Anderson           Chief Financial Officer
- ------------------------------  (Principal Financial Officer)
     (David J. Anderson)

                              Vice President and          September 3, 2003
  /s/ John J. Tus               Controller (Principal
- ------------------------------   Accounting Officer)
       (John J. Tus)

*By: /s/ Thomas F. Larkins
     ---------------------
      (Thomas F. Larkins,                                 September 3, 2003
       Attorney-in-Fact)

                                       6

         The Plan. Pursuant to the requirements of the Securities Act of 1933,
the Plan administrator has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the Township of
Morris, State of New Jersey, on the 3rd day of September, 2003.

                                   Honeywell Savings and Ownership Plan II

                                   By:
                                      /s/ David M. Cote
                                      -----------------
                                      David M. Cote
                                      Chairman and Chief Executive Officer

                                       7

                                  EXHIBIT INDEX

Exhibit
  No.                                 Description
- -------                               -----------

4.1  Honeywell's Restated Certificate of Incorporation, (incorporated by
     reference to Exhibit 3(i) to our Form 8-K filed December 3, 1999).

4.2  Honeywell's By-laws, as amended (incorporated by reference to Exhibit 3(ii)
     to our Form 10-Q for the quarter ended September 30, 2001).

5    Opinion of Gail E. Lehman, Esq., with respect to the legality of the
     securities being registered hereby (filed herewith).

15   Independent Accountants Acknowledgment Letter as to the incorporation of
     their reports relating to unaudited interim financial information (filed
     herewith).

23.1 Consent of PricewaterhouseCoopers LLP (filed herewith).

23.2 The consent of Gail E. Lehman, Esq. is contained in her opinion filed as
     Exhibit 5 to this registration statement.

24   Powers of Attorney (filed herewith).

                                       8

                                                                       Exhibit 5

                                    Honeywell
                                  P.O. Box 1057
                            Morristown, NJ 07962-1057

September 3, 2003

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962

Ladies and Gentlemen:

I am Assistant General Counsel, Securities and Finance, of Honeywell
International Inc., a Delaware corporation (the "Company"). This opinion is
being rendered in connection with the Company's Registration Statement on Form
S-8 (the "Registration Statement"), as filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, relating to up to an
aggregate of 4,000,000 shares (the "Shares") of common stock, par value $1.00
per share, of the Company ("Common Stock") which may be issued pursuant to the
Honeywell Savings and Ownership Plan II (the "Plan").

As counsel for the Company, I have examined such documents, including the
Registration Statement, the restated certificate of incorporation and by-laws of
the Company and certain resolutions of the Board of Directors of the Company
(the "Board") relating to the issuance of Common Stock. I have also reviewed
such questions of law as I have considered necessary and appropriate for the
purposes of the opinions set forth below.

Based on the foregoing, I am of the opinion that:

     (1)  the Company has been duly incorporated and is a validly existing
          corporation under the laws of the State of Delaware;

     (2)  with respect to the Shares to be issued by the Company pursuant to the
          terms of the Plan, the Board has taken all necessary corporate action
          to approve the issuance of the Shares, when issued pursuant to the
          terms of the Plan, the Shares will be duly authorized, validly issued,
          fully paid and nonassessable.

My opinion expressed above is limited to the laws of the State of New Jersey,
the Delaware General Corporation Law and the federal laws of the United States
of America, and I express no opinion as to the laws of any other jurisdiction.

I hereby consent to the inclusion of this opinion letter as an exhibit to the
Registration Statement and the reference to me under the caption "Legal
Opinions". In giving such consent, I do not thereby admit that I am in the
category of persons whose consent is required under Section 7 of the Securities
Act of 1933.

Very truly yours,

/s/ Gail E. Lehman

                                                                      Exhibit 15

September 2, 2003

Securities and Exchange Commission
450 Fifth Street, NW
Washington, D.C. 20549

Commissioners:

We are aware that our reports dated May 5,2003 and August 8, 2003 on our review
of interim financial information of Honeywell International Inc. (the "Company")
for the three month periods ended March 31, 2003 and 2002 and the three and six
month periods ended June 30, 2003 and 2002, which are included in the Company's
quarterly reports on Form 10-Q for the quarters ended March 31, 2003 and June
30, 2003 and are incorporated by reference in its Registration Statement dated
September 3, 2003.

Very truly yours,

/s/ PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP

                                                                    Exhibit 23.1

                       CONSENT OF INDEPENDENT ACCOUNTANTS

We hereby consent to the incorporation by reference in this Registration
Statement on Form S-8 of our report dated February 6, 2003 relating to the
financial statements, which appears in the 2002 Annual Report to Shareowners of
Honeywell International Inc. (the "Company"), which is incorporated by reference
in the Company's Annual Report on Form 10-K for the year ended December 31,
2002. We also consent to the incorporation by reference of our report dated
February 6, 2003 relating to the financial statement schedule, which appears in
such Annual Report on Form 10-K.

We also consent to the incorporation by reference in this Registration Statement
of our report dated June 20, 2003 relating to the financial statements of the
Honeywell Savings and Ownership Plan II (the "Plan"), which appears in the
Plan's Annual Report on Form 11-K for the year ended December 31, 2002.

/s/ PricewaterhouseCoopers LLP
PricewaterhouseCoopers LLP
Florham Park, New Jersey
September 2, 2003

                                                                      Exhibit 24

                                POWER OF ATTORNEY

         Each of the undersigned, as a director of Honeywell International Inc.
(the "Company"), a Delaware corporation, hereby appoint David M. Cote, Peter M.
Kreindler, Richard F. Wallman, Thomas F. Larkins, John T. Tus and James V.
Gelly, each with power to act without the other and with power of substitution
and resubstitution, as my attorney-in-fact to sign on my behalf in my capacity
as a director of the Company one or more registration statements under the
Securities Act of 1933, or any amendment or post-effective amendment to any
registration statement heretofore or hereafter filed by the Company:

                  (a) on Form S-8 or other appropriate form for the registration
of shares of the Company's Common Stock (or participations where appropriate) to
be offered under the savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the Honeywell Savings and
Ownership Plan I, Honeywell Savings and Ownership Plan II, the Honeywell Truck
Brake Systems Company Savings Plan, the Vericor Power Systems Savings Plan, the
Data Instrument Inc. Employee Stock Ownership Plan, the Honeywell Supplemental
Savings Plan, the Honeywell Executive Supplemental Savings Plan, the UK Share
Purchase Plan of the Company, the Ireland Employees Share Ownership program of
the Company, the Employee Stock Purchase Plan of the Company, the Stock Plan for
Non-Employee Directors of the Company, the 1993 Honeywell Stock Plan for
Employees of the Company and its Affiliates, the 2003 Stock Incentive Plan of
Honeywell International Inc., and any plan which is a successor to such plans or
is a validly authorized plan pursuant to which securities of the Corporation are
issued to employees, and

                  (b) on Form S-3 or other appropriate form for the registration
of shares of the Company's Common Stock to be offered under the Dividend
Reinvestment and Share Purchase Plan of the Company and any plan which is a
successor to such plan.

         I hereby grant to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

         I hereby revoke any or all prior appointments of attorneys-in-fact to
sign the above-described documents.

         This Power of Attorney may be signed in any number of counterparts,
each of which shall be an original, with the same effect as if the signatures
thereto and hereto were upon the same instrument.

/s/ Hans W. Becherer                        /s/ Bruce Karatz
- ----------------------------                ---------------------------
Hans W. Becherer, Director                  Bruce Karatz, Director

/s/ Gordon W. Bethune                       /s/ Robert P. Luciano
- ----------------------------                ---------------------------
Gordon W. Bethune, Director                 Robert P. Luciano, Director

/s/ Marshall N. Carter                      /s/ Russell E. Palmer
- ----------------------------                ---------------------------
Marshall N. Carter, Director                Russell E. Palmer, Director

/s/ Jaime Chico Pardo                       /s/ Ivan G. Seidenberg
- ----------------------------                ---------------------------
Jaime Chico Pardo, Director                 Ivan G. Seidenberg, Director

/s/ Ann M.Fudge                             /s/ John R. Stafford
- ----------------------------                ---------------------------
Ann M. Fudge, Director                      John R. Stafford, Director

/s/ James J. Howard                         /s/ Michael W. Wright
- ----------------------------                ---------------------------
James J. Howard, Director                   Michael W. Wright, Director

Dated:  February 6, 2003

                                POWER OF ATTORNEY
                                -----------------

         I, David M. Cote, a director of Honeywell International Inc. (the
"Company"), a Delaware corporation, hereby appoint Peter M. Kreindler, Richard
F. Wallman, Thomas F. Larkins, John T. Tus and James V. Gelly, each with power
to act without the other and with power of substitution and resubstitution, as
my attorney-in-fact to sign on my behalf in my capacity as a director of the
Company one or more registration statements under the Securities Act of 1933, or
any amendment or post-effective amendment to any registration statement
heretofore or hereafter filed by the Company:

                  (b) on Form S-8 or other appropriate form for the registration
of shares of the Company's Common Stock (or participations where appropriate) to
be offered under the savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the Honeywell Savings and
Ownership Plan I, Honeywell Savings and Ownership Plan II, the Honeywell Truck
Brake Systems Company Savings Plan, the Vericor Power Systems Savings Plan, the
Data Instrument Inc. Employee Stock Ownership Plan, the Honeywell Supplemental
Savings Plan, the Honeywell Executive Supplemental Savings Plan, the UK Share
Purchase Plan of the Company, the Ireland Employees Share Ownership program of
the Company, the Employee Stock Purchase Plan of the Company, the Stock Plan for
Non-Employee Directors of the Company, the 1993 Honeywell Stock Plan for
Employees of the Company and its Affiliates, the 2003 Stock Incentive Plan of
Honeywell International Inc., and any plan which is a successor to such plans or
is a validly authorized plan pursuant to which securities of the Corporation are
issued to employees, and

                  (b) on Form S-3 or other appropriate form for the registration
of shares of the Company's Common Stock to be offered under the Dividend
Reinvestment and Share Purchase Plan of the Company and any plan which is a
successor to such plan.

         I hereby grant to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

         I hereby revoke any or all prior appointments of attorneys-in-fact to
sign the above-described documents.

                                                    /s/ David M. Cote
                                                    ----------------------
                                                    David M. Cote

Dated: February 6, 2003

                                POWER OF ATTORNEY

         I, Clive R. Hollick, a director of Honeywell International Inc. (the
"Company"), a Delaware corporation, hereby appoint David M. Cote, Peter M.
Kreindler, David J. Anderson, Thomas F. Larkins, John T. Tus and James V. Gelly,
each with power to act without the other and with power of substitution and
resubstitution, as my attorney-in-fact to sign on my behalf in my capacity as a
director of the Company one or more registration statements under the Securities
Act of 1933, or any amendment or post-effective amendment to any registration
statement heretofore or hereafter filed by the Company:

                  (c) on Form S-8 or other appropriate form for the registration
of shares of the Company's Common Stock (or participations where appropriate) to
be offered under the savings, stock or other benefit plans of the Company, its
affiliates or any predecessor thereof, including the Honeywell Savings and
Ownership Plan I, Honeywell Savings and Ownership Plan II, the Honeywell Truck
Brake Systems Company Savings Plan, the Vericor Power Systems Savings Plan, the
Data Instrument Inc. Employee Stock Ownership Plan, the Honeywell Supplemental
Savings Plan, the Honeywell Executive Supplemental Savings Plan, the UK Share
Purchase Plan of the Company, the Ireland Employees Share Ownership program of
the Company, the Employee Stock Purchase Plan of the Company, the Stock Plan for
Non-Employee Directors of the Company, the 1993 Honeywell Stock Plan for
Employees of the Company and its Affiliates, the 2003 Stock Incentive Plan of
Honeywell International Inc., and any plan which is a successor to such plans or
is a validly authorized plan pursuant to which securities of the Corporation are
issued to employees, and

                  (b) on Form S-3 or other appropriate form for the registration
of shares of the Company's Common Stock to be offered under the Dividend
Reinvestment and Share Purchase Plan of the Company and any plan which is a
successor to such plan.

         I hereby grant to each such attorney full power and authority to
perform every act necessary to be done as fully as I might do in person.

/s/ Clive R. Hollick
- --------------------------
Clive R. Hollick, Director

Dated: July 25, 2003