As filed with the Securities and Exchange Commission on June 28, 2002.

                                                    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 Truck Brakes Systems Company Savings Plan
                            (Full title of the plan)

                              ---------------------

                            PETER M. KREINDLER, ESQ.
                    Senior Vice President and 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)     130,000 sh.   $35.65         $4,634,500     $428

(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. $35.65 represents the average of the
     high and low sales prices of common stock on the New York Stock Exchange
     Composite Tape on June 24, 2002.
(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.

                                     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 Truck Brakes Systems
Company Savings Plan (formerly known as the AlliedSignal Truck Brakes Systems
Company Savings 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, 2001.

     Quarterly Report on Form 10-Q for the quarter ended March 31, 2002.

     Current Reports on Form 8-K filed on February 19, March 4 and May 14, 2002.

     Annual Report on Form 11-K of the Plan for the year ended December 31,
     2001.

     Registration Statement on Form 8-B filed on August 16, 1985 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 Named Experts and Counsel

     The legality of the common stock offered hereby has been passed upon by
Victor P. Patrick, Vice President, Secretary and Deputy General Counsel,
Corporate and Finance, of Honeywell. Mr. Patrick beneficially owns shares of
Honeywell common stock and has options to purchase shares of Honeywell common
stock.

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
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 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

   Not Applicable

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 Victor P. Patrick, 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).

     23.3     The consent of Victor P. Patrick, Esq. is contained in his 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
                    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 28th day of
June, 2002.

                                          Honeywell International Inc.

                                          By: /s/ Richard F. Wallman
                                             ---------------------------------
                                             Richard F. Wallman
                                             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 of the Board
  ----------------------------  and Director
      (Lawrence A. Bossidy)

              *                President and Chief Executive
  ----------------------------  Officer and Director
      (David M. Cote)

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

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

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

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

              *                Director
  ----------------------------
        (Ann M. Fudge)

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

                                                             

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

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

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

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

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

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

  /s/ Richard F. Wallman      Senior Vice President and      June 28, 2002
 ----------------------------   Chief Financial Officer
     (Richard F. Wallman)       (Principal Financial Officer)

   /s/ John J. Tus            Vice President and             June 28, 2002
  ---------------------------   Controller (Principal
       (John J. Tus)            Accounting Officer)

*By: /s/ Victor P. Patrick
    -------------------------
      (Victor P. Patrick,                                   June 28, 2002
       Attorney-in-Fact)

     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 28th day of June 2002.

                                       Honeywell Truck Brakes Systems Company
                                         Savings Plan

                                       By: /s/ Brian Marcotte
                                          --------------------------
                                          Brian Marcotte
                                          Vice President- Benefits

                                  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 Victor P. Patrick, 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).

23.3      The consent of Victor P. Patrick, Esq. is contained in his opinion
          filed as Exhibit 5 to this registration statement.

24        Powers of Attorney (filed herewith).

                                                                       Exhibit 5

                                    Honeywell
                                 Law Department
                                  P.O. Box 2245
                            Morristown, NJ 07962-2245

June 28, 2002

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962

Ladies and Gentlemen:

         As Deputy General Counsel, Corporate and Finance, of Honeywell
International Inc., a Delaware corporation (the "Company"), I have examined the
restated certificate of incorporation and bylaws of the Company as well as such
other documents and proceedings as I have considered necessary for the purposes
of this opinion. I have also examined and am familiar 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 130,000 shares of the Company's Common Stock, par value
$1.00 per share (the "Common Shares"), which may be issued pursuant to the
Honeywell Truck Brake Systems Company Savings Plan (formerly known as the
AlliedSignal Truck Brake Systems Company Savings Plan) (the "Plan").

         Based upon the foregoing, and having regard to legal considerations
which I deem relevant, I am of the opinion that the Common Shares, when issued
pursuant to the terms of the Plan, shall be validly issued, fully paid and
non-assessable.

         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
"Interests of Named Experts and Counsel". 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.

                                        Very truly yours,

                                         /s/ Victor P. Patrick
                                        -----------------------------
                                        Victor P. Patrick
                                        Vice President, Secretary and
                                        Deputy General Counsel,
                                        Corporate and Finance

                                                                      Exhibit 15

June 28, 2002

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

Commissioners:

We are aware that our report dated May 7, 2002 on our review of interim
financial information of Honeywell International Inc. (the "Company") as of and
for the period ended March 31, 2002 and included in the Company's quarterly
report on Form 10-Q for the quarter then ended is incorporated by reference in
its Registration Statement dated June 28, 2002.

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 7, 2002 relating to the
financial statements and financial statement schedule, which appears in
Honeywell International Inc.'s Annual Report on Form 10-K for the year ended
December 31, 2001. We also consent to the incorporation by reference in this
Registration Statement of our report dated June 25, 2002 relating to the
financial statements, which appears in the Annual Report of the Honeywell Truck
Brakes Systems Company Savings Plan on Form 11-K for the year ended December 31,
2001.

PricewaterhouseCoopers LLP
Florham Park, New Jersey
June 28, 2002

                                                                      Exhibit 24

                                POWER OF ATTORNEY

         I, Lawrence A. Bossidy, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Peter M. Kreindler, Richard
F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Lawrence A. Bossidy
                                                   -----------------------------
                                                        Lawrence A. Bossidy

Dated:  February 8, 2002

                                POWER OF ATTORNEY

         I, David M. Cote, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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 19, 2002

                                POWER OF ATTORNEY

         I, Hans W. Becherer, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Hans W. Becherer
                                                   -----------------------------
                                                          Hans W. Becherer

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Gordon M. Bethune, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Gordon M. Bethune
                                                       -------------------------
                                                           Gordon M. Bethune

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Marshall N. Carter, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Marshall N. Carter
                                                  ------------------------------
                                                        Marshall N. Carter

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Jamie Chico Pardo, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Jaime Chico Pardo
                                                  ------------------------------
                                                         Jaime Chico Pardo

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Ann M. Fudge, a director of Honeywell International Inc., a Delaware
corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter M.
Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Ann M. Fudge
                                                  ------------------------------
                                                          Ann M. Fudge

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, James J. Howard, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ James J. Howard
                                                  -----------------------------
                                                         James J. Howard

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Bruce Karatz, a director of Honeywell International Inc., a Delaware
corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter M.
Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Bruce Karatz
                                                   -----------------------------
                                                           Bruce Karatz

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Robert P. Luciano, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Robert P. Luciano
                                                   -----------------------------
                                                         Robert P. Luciano

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Russell E. Palmer, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Russell E. Palmer
                                                   -----------------------------
                                                         Russell E. Palmer

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Ivan G. Seidenberg, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Ivan G. Seidenberg
                                                   -----------------------------
                                                        Ivan G. Seidenberg

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, John R. Stafford, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ John R. Stafford
                                                  ------------------------------
                                                        John R. Stafford

Dated: February 8, 2002

                                POWER OF ATTORNEY

         I, Michael W. Wright, a director of Honeywell International Inc., a
Delaware corporation (the "Company"), hereby appoint Lawrence A. Bossidy, Peter
M. Kreindler, Richard F. Wallman, Victor P. Patrick, John J. 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 Instruments, 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 Stock Plan for Employees of the
Company and its Affiliates, 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/ Michael W. Wright
                                                  ------------------------------
                                                          Michael W. Wright

Dated: February 8, 2002