Exhibit








Exhibit 10.10






UNITED TECHNOLOGIES CORPORATION
BOARD OF DIRECTORS
2017 ANNUAL COMPENSATION DISTRIBUTION ELECTION FORM


Non-employee members of the Board of Directors receive annual compensation comprised of an Annual Retainer and an Annual Award of Deferred Stock Units (“DSUs”).  The compensation arrangements for non-employee Directors shall be as follows:  


	
				
	 
	Total Combined Award
	Annual Retainer Award
	Annual DSU Award

	Base Compensation
	300,000
	120,000
	180,000






In addition to the Base Compensation detailed above, non-employee Directors serving in leadership roles on the Board and/or its committees shall receive the following awards:


	
				
	 
	Total Combined Award
	Annual Retainer Award
	Annual DSU Award

	Lead Director   
	80,000
	32,000
	48,000

	Audit Chair  
	40,000
	16,000
	24,000

	Audit Members   
	30,000
	12,000
	18,000

	Compensation Chair     
	25,000
	10,000
	15,000

	Finance Chair      
	25,000
	10,000
	15,000

	Governance Chair
	25,000
	10,000
	15,000




Directors serving in multiple leadership roles will receive the additional awards applicable to each role.


I hereby elect to receive my entire 2017 Annual Retainer Award as follows (please check one):    
o    Cash payable as of the date of the 2017 Annual Meeting  


o    Deferred Stock Units issued as of the date of the 2017 Annual Meeting 


Upon retirement or termination from the Board, I elect to receive distribution of my total 2017 DSUs in           (please check one):
o    15 annual installments
o    10 annual installments
o    A full and immediate distribution of all shares 


The number of DSUs will be determined by dividing your Annual DSU Award (including your Annual Retainer Award if you so elect above) by the closing price of UTC common stock on the date of the Annual Meeting.  Fractional DSUs will be credited to your account.  All whole or partial DSUs will be eligible for dividend equivalents equal to UTC’s declared dividend and will be credited to your account as additional DSUs on the date the dividend is paid.
Upon retirement or termination from the Board, DSUs held in your account will be converted into shares of UTC common stock and distributed to you, unless you elected 10 or 15 annual installments, in which case DSUs will be converted to shares of stock in accordance with the installment schedule.  During the installment period, the balance in your account will continue to be held and valued as DSUs unless you elect to convert the units to a fixed interest account credited at the 10 year U.S. Treasury bill rate plus 1%.  During the installment period, the value of your account will not be taxable until each installment distribution is received.  In the event of your death before distribution, the full value of your account will be distributed to your estate unless a Beneficiary 











Designation form is on file.  DSUs will be governed by the terms and conditions of the United Technologies Corporation Board of Directors Deferred Stock Unit Plan.




________________________________    _______________________________   _______________ 
Signature                          Print Name                             Date


    


Please return by December 21, 2016 to:   Office of the Corporate Secretary, United Technologies Corporation
                                                                       Fax: (860) 660-0250 or Email:  christina.monteith@utc.com