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The company said Su Ping Lu will succeed Anne T. Madden as Senior Vice President and General Counsel effective May 5, 2025, subject to approval by the Board of Directors, and the company announced this on April 8, 2025.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said Su Ping Lu will succeed Anne T. Madden as Senior Vice President and General Counsel effective May 5, 2025, subject to approval by the Board of Directors, and the company announced this on April 8, 2025.

  2. Honeywell said Madden will move to the newly created role of Senior Vice President, Portfolio Transformation and Senior Advisor, and will remain an officer reporting to Chairman and CEO Vimal Kapur.

  3. The company said Lu currently serves as Vice President and Corporate Secretary and General Counsel for International, and was promoted to her current position in January 2024 after joining the company in 2009.

  4. The company said that as of the effective date, Madden's base salary will be $750,000, her target annual incentive will be 100% of base salary, and she will be eligible for annual long-term incentive awards with a target value of $2,000,000 beginning in 2026.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the opening part of the filing body and confirmed exhibits, within a length limit. This is not a review of other exhibits, investor presentations or the full earnings call.

Honeywell General Counsel Succession Announced

The company said Su Ping Lu will succeed Anne T. Madden as Senior Vice President and General Counsel effective May 5, 2025, subject to approval by the Board of Directors, and the company announced this on April 8, 2025.

Source · Based on the filing body and exhibits

Madden Moves to Newly Created Role

Honeywell said Madden will move to the newly created role of Senior Vice President, Portfolio Transformation and Senior Advisor, and will remain an officer reporting to Chairman and CEO Vimal Kapur.

Source · Based on the filing body and exhibits

Su Ping Lu's Career Background

The company said Lu currently serves as Vice President and Corporate Secretary and General Counsel for International, and was promoted to her current position in January 2024 after joining the company in 2009.

Source · Based on the filing body and exhibits

Compensation Terms for Madden's New Role

The company said that as of the effective date, Madden's base salary will be $750,000, her target annual incentive will be 100% of base salary, and she will be eligible for annual long-term incentive awards with a target value of $2,000,000 beginning in 2026.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.