Document:

Exhibit 4.2

 

HONEYWELL INTERNATIONAL INC.,

 

Issuer

 

DEUTSCHE BANK TRUST COMPANY AMERICAS,

 

Trustee

 

FIRST SUPPLEMENTAL INDENTURE

 

Dated as of October 27, 2017

 

to

 

Indenture dated as of March 1, 2007

    	 

    	

    

THIS FIRST SUPPLEMENTAL INDENTURE (the “First
Supplemental Indenture”) is made this 27th day of October, 2017, between HONEYWELL INTERNATIONAL INC., a corporation
duly incorporated and existing under the laws of Delaware and having its principal executive office at 115 Tabor Road, Morris Plains,
New Jersey (hereinafter called the “Company”), and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee (hereinafter
called the “Trustee”).

 

RECITALS OF THE COMPANY

 

WHEREAS, the Company entered into an Indenture,
dated as of March 1, 2007, with the Trustee (the “Base Indenture,” and together with this First Supplemental
Indenture, referred to herein as the “Indenture”) (all capitalized terms used in this First Supplemental Indenture
and not otherwise defined herein have the meanings assigned to such terms in the Base Indenture), for the purposes of issuing its
Securities, evidencing its senior unsecured indebtedness, unlimited as to principal amount, to bear such rates of interest, to
mature at such time or times, to be issued in one or more series and to have such other provisions as may be established pursuant
to the Base Indenture; and

 

WHEREAS, Section 9.01 of the Base Indenture
provides that without the consent of the Holders of the Securities of any series issued under the Base Indenture, the Company,
when authorized by a resolution of its Board of Directors, and the Trustee may, in certain circumstances, enter into one or more
indentures supplemental to the Base Indenture; and

 

WHEREAS, the Company has heretofore established
and issued series of Securities pursuant to the terms of the Base Indenture; and

 

WHEREAS, the Company proposes to establish
and issue further series of Securities pursuant to the terms of the Base Indenture (such further series of Securities being referred
to herein as the “Future Senior Notes”) and desires to modify Section 11.02 of the Base Indenture prior to any
establishment and issuance of any Future Senior Notes; and

 

WHEREAS, the entry into this First Supplemental
Indenture by the parties hereto is in all respect authorized by the provisions of the Base Indenture; and

 

WHEREAS, all conditions necessary to authorize
the execution and delivery of this First Supplemental Indenture and to make it a valid and binding obligation of the Company have
been done or performed;

 

NOW, THEREFORE:

 

In consideration of the promises and the
purchases of the Future Senior Notes by the Holders thereof, the Company and the Trustee mutually covenant and agree for the equal
and proportionate benefit of the respective Holders from time to time of the Future Senior Notes as follows:

 

Section
1.          
The Base Indenture is hereby amended solely with respect to any and all Future Senior Notes
by replacing the first sentence of Section 11.02 of the Base Indenture in its entirety as follows:

 

“Notice of redemption to the Holders of Securities
of any series to be redeemed as a whole or in part shall be given by mailing notice of such redemption by first class mail, postage
prepaid, at least 10 days and not more than 60 days prior to the date fixed for redemption to such Holders of Securities at their
last addresses as they shall appear upon the registry books.”

    	 

    	

    

Section
2.          
The recitals and statements in this First Supplemental Indenture are made by the Company
only and not by the Trustee, and the Trustee makes no representation as to the validity or sufficiency of this First Supplemental
Indenture (other than with respect to the due authorization, execution and delivery of this First Supplemental Indenture by the
Trustee). All of the provisions contained in the Base Indenture in respect of the rights, privileges, immunities, powers and duties
of the Trustee shall be applicable in respect of the Future Senior Notes and of this First Supplemental Indenture as fully and
with like effect as if set forth herein in full.

 

Section
3.          
As supplemented hereby, the Base Indenture is in all respects ratified and confirmed, and
the Base Indenture and this First Supplemental Indenture shall be read, taken and construed as one and the same instrument.

 

Section
4.          
This First Supplemental Indenture shall be governed by, and construed in accordance with,
the laws of the State of New York.

 

Section
5.          
In the event of a conflict between the terms and conditions of the Base Indenture and the
terms and conditions of this First Supplemental Indenture, then the terms and conditions of this First Supplemental Indenture
shall prevail; provided that if and to the extent that any provision of this First Supplemental Indenture limits,
qualifies or conflicts with another provision which is required to be included herein or in the Base Indenture by the Trust Indenture
Act of 1939, as amended, such required provision shall control.

 

Section
6.          
All covenants and agreements in this First Supplemental Indenture by the Company shall bind
its successors and assigns, whether so expressed or not.

 

Section
7.          
In case any provision in this First Supplemental Indenture shall be invalid, illegal or unenforceable,
the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired hereby.

 

Section
8.          
Nothing in this First Supplemental Indenture, expressed or implied, shall give to any Person,
other than the parties hereto and any Paying Agent and any Registrar for, and any Person authorized to authenticate and deliver
on behalf of the Trustee, the Future Senior Notes and their successors under the Indenture, and the Holders of the Future Senior
Notes any benefit or any legal or equitable right, remedy or claim under this First Supplemental Indenture.

 

Section
9.          
This First Supplemental Indenture may be simultaneously executed in several counterparts,
each of which shall be deemed to be an original, and such counterparts shall together constitute but one and the same instrument.

 

[Signature page follows]

    	 

    	

    

IN WITNESS WHEREOF, the parties hereto have
caused this First Supplemental Indenture dated as of October 27, 2017 to be duly executed, all as of October 27, 2017.

 

	 	HONEYWELL INTERNATIONAL INC.,

as Company	 
	 	 	 
	 	By:	/s/ John J. Tus	 
	 	 	Name:  John J. Tus	 
	 	 	Title:    Vice President and Treasurer	 

 

[Signature Page to First Supplemental
Indenture]

    	 

    	

    

	 	DEUTSCHE BANK TRUST COMPANY AMERICAS,

as Trustee	 
	 	 	 
	 	By:	/s/ Kathryn Fischer	 
	 	 	Name:  Kathryn Fischer	 
	 	 	Title:    Assistant Vice President	 
	 	 	 	 
	 	By:	/s/ Debra A. Schwalb	 
	 	 	Name:  Debra A. Schwalb	 
	 	 	Title:    Vice President	 

 

[Signature Page to First Supplemental
Indenture]Exhibit 4.3

 

THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING
OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE DEPOSITARY, WHICH
MAY BE TREATED BY THE COMPANY, THE TRUSTEE AND ANY AGENT THEREOF AS OWNER AND HOLDER OF THIS SECURITY FOR ALL PURPOSES.

 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT,
AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (AND ANY PAYMENT HEREON IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE
OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

 

TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED
TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S
NOMINEE.

 

HONEYWELL INTERNATIONAL
INC.

2017 Floating Rate Senior Note Due

2019

 

	REGISTERED No.	U.S. $
	Registered CUSIP: 438516 BP0	 
	Registered ISIN: US438516BP09	 

 

HONEYWELL
INTERNATIONAL INC., a Delaware corporation (the “Company,” which term includes any successor corporation under the
Indenture described herein), for value received, hereby promises to pay to CEDE & CO. or its registered assigns, the principal
sum of U.S. DOLLARS (U.S. $         ) on October 30, 2019 (the “Maturity Date”),
and to pay interest on said principal sum quarterly in arrears on January 30, April 30, July 30 and October 30 of each year, commencing
January 30, 2018 (each such date on which the Company is required to pay interest being referred to herein as an “Interest
Payment Date”), at the rate equal to three-month USD LIBOR plus 0.040% per annum, as determined on the second London business
day preceding the interest period (the “Interest Determination Date”). A London business day is a day on which dealings
in deposits in U.S. dollars are transacted in the London interbank market. Interest accrues from October 30, 2017, or from the
most recent date in respect of which interest has been paid or duly provided for, until payment of said principal sum has been
made or duly provided for. Notwithstanding the foregoing, if an Interest Payment Date (other than a payment on the Maturity Date)
falls on a date that is not a Business Day, the interest payable on such date will be payable on the next succeeding Business Day
unless such Business Day would be in the

    	 

    	

    

following
month, in which case, the Interest Payment Date shall be the immediately preceding Business Day and if the Stated Maturity of
the principal of this Note, or any Interest Payment Date, falls on a date that is not a Business Day, the principal or interest,
as the case may be, payable on such date will be payable on the next succeeding Business Day with the same force and effect as
if paid on such date. The amount of interest payable on any Interest Payment Date shall be computed on the basis of the actual
number of days in an interest period and a 360-day year. The interest so payable, and punctually paid or duly provided for, on
any Interest Payment Date will, as provided in the Indenture, be paid to the person in whose name this Note (or one or more predecessor
Notes) is registered at the close of business on the 15th Business Day next preceding such Interest Payment Date (each
being referred to herein as a “Regular Record Date”), as the case may be. As used herein, “Business Day”
means any day, other than Saturday or Sunday, on which banks are not required or authorized by law or executive order to close
in New York City.

 

On any
Interest Determination Date, LIBOR will be equal to the offered rate for deposits in U.S. dollars having an index maturity of three
months, in amounts of at least $1,000,000, as such rate appears on “Reuters Page LIBOR01” at approximately 11:00 a.m.,
London time, on such Interest Determination Date.

 

If no offered
rate appears on “Reuters Page LIBOR01” on an Interest Determination Date at approximately 11:00 a.m., London time,
then the Calculation Agent for the Notes (after consultation with the Company) will select four major banks in the London interbank
market and shall request each of their principal London offices to provide a quotation of the rate at which three-month deposits
in U.S. dollars in amounts of at least $1,000,000 are offered by it to prime banks in the London interbank market, on that date
and at that time, that is representative of single transactions at that time. If at least two quotations are provided, LIBOR will
be the arithmetic average of the quotations provided. Otherwise, the Calculation Agent will select three major banks (which may
include Deutsche Bank Securities Inc., an affiliate of the Trustee) in New York City and shall request each of them to provide
a quotation of the rate offered by them at approximately 11:00 a.m., New York City time, on the Interest Determination Date for
loans in U.S. dollars to leading European banks having an index maturity of three months for the applicable interest period in
an amount of at least $1,000,000 that is representative of single transactions at that time. If three quotations are provided,
LIBOR will be the arithmetic average of the quotations provided. Otherwise, the rate of LIBOR for the next interest period will
be set equal to the rate of LIBOR for the then current interest period.

 

“Reuters
Page LIBOR01” means the display designated as “LIBOR01” on Reuters (or any successor service) (or such other
page as may replace Page LIBOR01 on Reuters or any successor service).

 

All percentages
resulting from any of the above calculations will be rounded, if necessary, to the nearest one hundred thousandth of a percentage
point, with five one-millionths of a percentage point being rounded upwards (e.g., 8.986865% (or 0.08986865) being rounded to 8.98687%
(or 0.0898687)) and all U.S. dollar amounts used in or resulting from such calculations will be rounded to the nearest cent (with
one-half cent being rounded upwards). U.S. dollar amounts resulting from such calculation will be rounded to the nearest cent,
with one-half cent being rounded upward.

    	 

    	

    

Notwithstanding
the foregoing, the interest rate in any interest period shall in no event be higher than the maximum rate permitted by New York
law, as the same may be modified by United States law of general application. The minimum interest rate shall not be less than
0.000%.

 

Payments
of interest, principal and premium, if any, on this Note will be made (except as specified below) by wire transfer in same day
funds to the Registered Holder at such Holder’s address appearing on the Note Register on the relevant Regular Record Date.
In the event the Notes are issued in fully certificated registered form, such payments will be made at the corporate trust office
of the Trustee in New York City, or at the option of the Company, by mailing a check to such Registered Holder.

 

Initially,
Deutsche Bank Trust Company Americas will be the Paying Agent and the Registrar (the “Note Registrar”) for this Note.
The Company reserves the rights at any time to remove any Paying Agent or Note Registrar without notice, to appoint additional
or other Paying Agents and other Note Registrars without notice and to approve any change in the office through which any Paying
Agent or Note Registrar acts; provided, however, that there will at all times be a Paying Agent in New York City.

 

This Note
is one of the duly authorized series (the “Series”) of debt securities of the Company (hereinafter called the “Securities”),
issued and to be issued under an indenture dated March 1, 2007 (the “Indenture”) between the Company and Deutsche Bank
Trust Company Americas, as trustee (the “Trustee”), to which Indenture and all other indentures supplemental thereto
reference is hereby made for a statement of the rights and limitations of rights thereunder of the Holders of the Securities and
of the rights, obligations and duties of the Company, the Trustee and the Paying Agent for this Note, and the terms upon which
the Securities are, and are to be, authenticated and delivered. The Securities may be issued in one or more series, which different
series may be issued in various principal amounts, may mature at different times, may bear interest, if any, at different rates,
may be subject to different redemption provisions, if any, may be subject to different covenants and Events of Default and may
otherwise vary as provided or permitted in the Indenture. This Note is one of the series of Securities designated as 2017 Floating
Rate Senior Notes Due 2019 (herein called the “Notes”), initially limited in aggregate principal amount to $450,000,000.

 

Each capitalized
term used herein and not otherwise defined herein shall have the meaning assigned thereto in the Indenture.

 

The Company
may, without the consent of the Holders of the Notes, reopen this Series of Notes and issue additional notes on separate dates,
which shall form a single series and shall have the same terms; provided that such additional notes shall not be issued
with the same CUSIP number as the Notes unless such additional notes are issued for U.S. federal income tax purposes in a “qualified
reopening” or are otherwise treated as part of the same issue for U.S. federal income tax purposes. Such further notes will
be consolidated and form a single series with the Notes.

 

This Note
will not be redeemable prior to the Stated Maturity of the principal hereof

    	 

    	

    

except under the conditions
set forth below. This Note will not be subject to any sinking fund.

 

If an Event
of Default with respect to the Note shall occur and be continuing, the Trustee or the Holders of not less than 25% in principal
amount of the Outstanding Notes may declare the principal of all the Notes due and payable in the manner and with the effect provided
in the Indenture.

 

The Indenture
permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations
of the Company and the rights of the Holders of the Securities of each series under the Indenture at any time by the Company and
the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding
of each series to be affected thereby (voting as a class). The Indenture also contains provisions permitting the Holders of a majority
in aggregate principal amount of the Securities of each series to be affected at the time Outstanding, on behalf of the Holders
of all Securities of each such series, to waive compliance by the Company with certain provisions of the Indenture and certain
past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive
and binding upon such Holder and upon all future Holders of this Note and of any Note issued upon the registration of transfer
hereof or in exchange hereof or in lieu hereof, whether or not notation of such consent or waiver is made upon this Note.

 

Except
as provided below in the case of a defeasance, no reference herein to the Indenture and no provision of this Note or of the Indenture
shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and interest
on this Note at the times, place and rate, and in the coin or currency, herein and in the Indenture prescribed.

 

Under the
terms of the Indenture, the Company may satisfy and discharge its obligations with respect to the Notes by depositing in trust
for the Holders of the Outstanding Notes an amount in cash or the equivalent in securities of the government which issued the currency
in which the Notes are denominated or government agencies backed by the full faith and credit of such government sufficient to
pay and discharge the entire indebtedness on the Notes for principal of and premium, if any, and interest then due or to become
due to the Stated Maturity of the principal of the Notes (a “defeasance”). In such event, a Company will be released
and discharged from its obligations to pay interest on the Notes and to pay the principal thereof at its Maturity.

 

As provided
in the Indenture and subject to certain limitations therein set forth, the transfer of this Note may be registered on the Note
Register of the Company upon surrender of this Note for registration of transfer at the office or agency of the Company in New
York City duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Note
Registrar duly executed by, the Holder hereof or by his attorney duly authorized in writing, and thereupon one or more new Notes
in registered form, of authorized denominations and for the same aggregate principal amount, will be issued in the name or names
of the designated transferee or transferees and delivered at the office of the Note Registrar in New York City, or mailed, at the
request, risk and expense of such transferee or transferees, to the address or addresses shown in the Note Register for such transferee
or transferees.

    	 

    	

    

Prior to
due presentment of this Note for registration of transfer, the Company, the Trustee, the Note Registrar and any agent of the Company,
the Trustee or the Note Registrar may treat the person in whose name this Note is registered as the owner hereof for all purposes,
whether or not this Note is overdue, and neither the Company, the Trustee, the Note Registrar nor any such agent shall be affected
by notice to the contrary.

 

This Note
is issuable only in fully registered form, without coupons, in minimum denominations of $2,000 and any integral multiple of $1,000
in excess thereof.

 

No service
charge will be made for a transfer or exchange of the Notes, but the Company may require payment of a sum sufficient to cover any
tax or other governmental charge payable in connection therewith.

 

This Note
(the “Global Note”) is a Global Security as referred to in the Indenture and is not exchangeable for one or more certificated
Notes; provided, however, that if at any time the Depository notifies the Company that it is unwilling or unable
to continue as Depository or if at any time the Depository shall no longer be eligible or in good standing under the Securities
Exchange Act of 1934, as amended, or any other applicable statute or regulation, the Company shall appoint a successor Depository.
If a successor Depository is not appointed by the Company within 90 days after the Company receives such notice or becomes aware
of such ineligibility, the Company will execute, and the Trustee or its agent, upon receipt of a Corporation Order for the authentication
and delivery of individual Notes of this series in exchange for this Global Note, will authenticate and deliver, individual Notes
of this series in an aggregate principal amount equal to the principal amount of this Global Note in exchange for this Global Note.

 

In addition,
the Company may at any time and in its sole discretion determine that the Notes represented by this Global Note shall no longer
be represented by this Global Note. In such event the Company will execute, and the Trustee or its agent, upon receipt of a Corporation
Order for the authentication and delivery of individual Notes of this series in exchange for this Global Note, will authenticate
and deliver, individual Notes of this series in an aggregate principal amount equal to the principal amount of this Global Note
in exchange for this Global Note.

 

This Note
and all the obligations of the Company hereunder are direct, senior unsecured and unsubordinated obligations of the Company and
rank pari passu with all other senior unsecured and unsubordinated indebtedness of the Company from time to time
outstanding.

 

This Note
shall be construed in accordance with and governed by the laws of the State of New York.

 

Unless
the certificate of authentication hereon has been manually executed by or on behalf of the Trustee under the Indenture, this Note
shall not be entitled to any benefits under the Indenture or be valid or obligatory for any purpose.

    	 

    	

    

IN WITNESS WHEREOF,
HONEYWELL INTERNATIONAL INC. has caused this Note to be manually executed under its corporate seal.

 

Dated:

 

	[Seal]	HONEYWELL INTERNATIONAL INC.	 
	 	 	 
	 	By:	 	 
	 	Name: John J. Tus	 
	 	Title:   Vice President and Treasurer	 

 

	ATTEST:	 
	 	 
	By:	 	 
	Name: Jeffrey N. Neuman	 
	Title:   Vice President, Corporate Secretary and 

Deputy General Counsel	 

 

 

[Signature Page – Global Note]

    	 

    	

    

ABBREVIATIONS

 

The following
abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out
in full according to applicable laws or regulations.

 

TEN COM–as tenants in common

 

UNIF GIFT MIN ACT–__________________________________Custodian________________________________

 

Under Uniform Gifts to Minors Act

 

 

 

TEN ENT–as tenants by the entireties

 

JT TEN–as joint tenants with right of survivorship
and not as tenants in common

 

Additional abbreviations may also be used though not
in the above list.

 

FOR THE VALUE RECEIVED, the undersigned hereby sell(s),
assign(s) and transfer(s) unto

 

Please Insert Social Security or Other

Identifying
Number of Assignee:

 

 

 

 

PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS

INCLUDING ZIP CODE OF ASSIGNEE:

 

 

 

 

the within Note and all rights thereunder, hereby
irrevocably constituting and appointing ___________ attorney to transfer said Note on the books of the Company, with full power
of substitution in the premises.

 

	Dated:	 	 	 

NOTICE: The signature to this
assignment must correspond with the name as written upon the face of the within instrument in every particular, without alteration
or enlargement, or any change whatever.

    	 

    	

    

Unless
the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature
of one of its authorized signatories, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory
for any purpose

 

	Dated:	CERTIFICATE OF AUTHENTICATION 	 
	 	 	 
	 	This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.	 
	 	 	 
	 	Deutsche Bank Trust Company Americas, as Trustee	 
	 	 	 
	 	By:	 	 
	 	 	Name:	 
	 	 	Title:	 

 

[Signature Page –Global Note]

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