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                                   Before the

                       Federal Communications Commission

                             Washington, D.C. 20554


                                     )                           
                                                                 
                                     )   File No. EB-07-SE-365   
     In the Matter of                                            
                                     )   Acct. No. 200932100016  
     Honeywell International, Inc.                               
                                     )   FRN No. 0009705021      
                                                                 
                                     )                           


                                     ORDER

   Adopted: November 21, 2008 Released: November 25, 2008

   By the Chief, Spectrum Enforcement Division, Enforcement Bureau:

    1. In this Order, we adopt the attached Consent Decree entered into
       between the Enforcement Bureau ("Bureau") and Honeywell International,
       Inc. ("Honeywell"). The Consent Decree terminates an investigation of
       Honeywell by the Bureau for possible violations of Section 301 of the
       Communications Act of 1934, as amended ("Act"), and Sections 25.102,
       25.117, and 25.119 of the Commission's Rules ("Rules") regarding the
       operation and pro forma assignment of an earth station license.

    2. The Bureau and Honeywell have negotiated the terms of the Consent
       Decree that resolve this matter. A copy of the Consent Decree is
       attached hereto and incorporated by reference.

    3. After reviewing the terms of the Consent Decree and evaluating the
       facts before us, we find that the public interest would be served by
       adopting the Consent Decree and terminating the investigation.

    4. In the absence of material new evidence relating to this matter, we
       conclude that our investigation raises no substantial or material
       questions of fact as to whether Honeywell possesses the basic
       qualifications, including those related to character, to hold or
       obtain any Commission license or authorization.

    5. Accordingly, IT IS ORDERED that, pursuant to section 4(i) of the Act,
       and sections 0.111 and 0.311 of the Rules, the Consent Decree attached
       to this Order IS ADOPTED.

    6. IT IS FURTHER ORDERED that the above-captioned investigation IS
       TERMINATED.

    7. IT IS FURTHER ORDERED that a copy of this Order and Consent Decree
       shall be sent by first class mail and certified mail, return receipt
       requested, to Donna A. Balaguer, Esq., Fish & Richardson P.C., 1425 K
       Street, N.W., Washington, D.C. 20005 and Mark J. Larson, Vice
       President & Chief Litigation Counsel, Honeywell Aerospace, 1944 East
       Sky Harbor Circle, Phoenix, AZ  85034.

   FEDERAL COMMUNICATIONS COMMISSION

   Kathryn S. Berthot

   Chief, Spectrum Enforcement Division

   Enforcement Bureau

                                   Before the

                       Federal Communications Commission

                             Washington, D.C. 20554


                                     )                          
                                                                
                                     )   File No. EB-07-SE-365  
     In the Matter of                                           
                                     )   Acct. No.              
     Honeywell International, Inc.                              
                                     )   FRN No. 0009705021     
                                                                
                                     )                          


                                 CONSENT DECREE

   The Enforcement Bureau ("Bureau") and Honeywell International, Inc.
   ("Honeywell"), by their authorized representatives, hereby enter into this
   Consent Decree for the purpose of terminating the Bureau's investigation
   of Honeywell for possible violations of Section 301 of the Communications
   Act of 1934, as amended ("Act"), and Sections 25.102, 25.117, and 25.119
   of the Commission's Rules ("Rules") regarding the operation and pro forma
   assignment of an earth station license under call sign E000156.

   I. DEFINITIONS

    1. For the purposes of this Consent Decree, the following definitions
       shall apply:

     a. "Act" means the Communications Act of 1934, as amended, 47 U.S.C. S:
        151 et seq.

     b. "Adopting Order" means an Order of the Bureau adopting the terms of
        this Consent Decree without change, addition, deletion, or
        modification.

     c. "Bureau" means the Enforcement Bureau of the Federal Communications
        Commission.

     d. "Commission" and "FCC" mean the Federal Communications Commission and
        all of its bureaus and offices.

     e. "Compliance Plan" means the program described in this Consent Decree
        at paragraph 8.

     f. "Effective Date" means the date on which the Bureau releases the
        Adopting Order.

     g. "Honeywell" means Honeywell International, Inc. and its subsidiaries
        and its and their predecessors-in-interest and
        successors-in-interest.

     h. "Investigation" means the investigation commenced by the Bureau's
        February 28, 2008 letter of inquiry ("LOI") to Honeywell regarding
        possible violations of Section 301 of the Act and Sections 25.102 and
        25.117 of the Rules and the possible violation of Section 25.119 of
        the Rules reported by Honeywell.

     i. "Parties" means Honeywell and the Bureau.

     j. "Rules" means the Commission's regulations found in Title 47 of the
        Code of Federal Regulations.

   II. BACKGROUND

    2. Under section 301 of the Act, "[n]o person shall use or operate any
       apparatus for the transmission of energy or communications or signals
       by radio ... except under and in accordance with this Act and with a
       license in that behalf granted under the provisions of this Act."
       Under section 25.102 of the Rules, 47 C.F.R. S: 25.102, "[n]o person
       shall use or operate apparatus for the transmission of energy or
       communications or signals by space or earth stations except under, and
       in accordance with, an appropriate authorization granted by the
       Federal Communications Commission." Pursuant to section 25.117 of the
       Rules, 47 C.F.R. S: 25.117, no modification which affects the
       parameters or terms and conditions of a station authorization may be
       made except upon application to and grant of such application by the
       Commission. Pursuant to section 25.119 of the Rules, 47 C.F.R. S:
       25.119, no assignment of a station authorization may be made except
       upon application to and grant of such application by the Commission.

    3. On February 28, 2008, the Bureau issued the LOI to Honeywell to
       inquire about Honeywell's operations under earth station E000156.
       Honeywell responded to the LOI on June 18, 2008. On July 25, 2008,
       Honeywell filed an application seeking approval of a pro forma
       assignment of the license for earth station E000156 that took place in
       June, 2002.

   III. TERMS OF AGREEMENT

    4. Adopting Order. The Parties agree that the provisions of this Consent
       Decree shall be subject to final approval by the Bureau by
       incorporation of such provisions by reference in the Adopting Order
       without change, addition, modification, or deletion.

    5. Jurisdiction. Honeywell  agrees that the Bureau has jurisdiction over
       it and the matters contained in this Consent Decree and has the
       authority to enter into and adopt this Consent Decree.

    6. Effective Date; Violations. The Parties agree that this Consent Decree
       shall become effective on the date on which the Bureau releases the
       Adopting Order. Upon release, the Adopting Order and this Consent
       Decree shall have the same force and effect as any other Order of the
       Bureau. Any violation of the Adopting Order or of the terms of this
       Consent Decree shall constitute a separate violation of a Bureau
       Order, entitling the Bureau to exercise any rights and remedies
       attendant to the enforcement of a Commission Order.

    7. Termination of Investigation. In express reliance on the covenants and
       representations in this Consent Decree and to avoid further
       expenditure of public resources, the Bureau agrees to terminate its
       investigation. In consideration for the termination of said
       investigation, Honeywell agrees to the terms, conditions, and
       procedures contained herein. The Bureau further agrees that in the
       absence of new material evidence, the Bureau will not use the facts
       developed in this investigation through the Effective Date of the
       Consent Decree, or the existence of this Consent Decree, to institute,
       on its own motion, any new proceeding, formal or informal, or take any
       action on its own motion against Honeywell concerning the matters that
       were the subject of the investigation. The Bureau also agrees that it
       will not use the facts developed in this investigation through the
       Effective Date of this Consent Decree, or the existence of this
       Consent Decree, to institute on its own motion any proceeding, formal
       or informal, or take any action on its own motion against Honeywell
       with respect to Honeywell's basic qualifications, including its
       character qualifications, to be a Commission licensee or to hold
       Commission licenses or authorizations.

    8. Compliance Plan. For purposes of settling the matters set forth
       herein, Honeywell agrees to maintain a Compliance Plan related to
       future compliance with the Act, the Commission's Rules and the
       Commission's Orders. The Compliance Plan will include, at a minimum,
       the following components:

     a. Compliance Officer. Honeywell Aerospace will designate a senior
        corporate officer ("Compliance Officer") who is responsible for
        administering the Compliance Plan for Honeywell.

     b. Compliance Plan. Honeywell Aerospace will maintain and update its
        database listing relevant information regarding all FCC licenses held
        by Honeywell Aerospace, including call sign E000156. Honeywell
        Aerospace will monitor the information contained in the database for
        compliance purposes. Honeywell Aerospace may be assisted by outside
        consultants to meet this requirement.

     c. Compliance Reports. Honeywell will file compliance reports with the
        Commission ninety days after the Effective Date and twelve months
        after the Effective Date. Each compliance report shall include a
        compliance certificate from an officer, as an agent of Honeywell,
        stating that the officer has personal knowledge that Honeywell has
        established operating procedures intended to ensure compliance with
        this Consent Decree, together with an accompanying statement
        explaining the basis for the officer's compliance certification. All
        compliance reports shall be submitted to Chief, Spectrum Enforcement
        Division, Enforcement Bureau, Federal Communications Commission, 445
        12th Street, S.W., Washington, D.C. 20554. All reports shall also be
        submitted electronically to Linda.Nagel@fcc.gov and
        Kathy.Berthot@fcc.gov.

     d. Termination Date. Unless stated otherwise, the requirements of this
        Consent Decree will expire twelve months after the Effective Date.

    9. Voluntary Contribution. Honeywell agrees that it will make a voluntary
       contribution to the United States Treasury in the amount of $40,000.
       The payment will be made within 30 days after the Effective Date of
       the Adopting Order. The payment must be made by check or similar
       instrument, payable to the order of the Federal Communications
       Commission. The payment must include the Account Number and FRN Number
       referenced in the caption to the Adopting Order. Payment by check or
       money order may be mailed to Federal Communications Commission, P.O.
       Box 979088, St. Louis, MO 63197-9000. Payment by overnight mail may be
       sent to U.S. Bank - Government Lockbox #979088, SL-MO-C2-GL, 1005
       Convention Plaza, St. Louis, MO 63101. Payment by wire transfer may be
       made to ABA Number 021030004, receiving bank TREAS/NYC, and account
       number 27000001. For payment by credit card, an FCC Form 159
       (Remittance Advice) must be submitted. When completing the FCC Form
       159, enter the Account number in block number 23A (call sign/other
       ID), and enter the letters "FORF" in block number 24A (payment type
       code). Honeywell will also send electronic notification on the date
       said payment is made to Linda.Nagel@fcc.gov and Kathy.Berthot@fcc.gov.

   10. Waivers. Honeywell waives any and all rights it may have to seek
       administrative or judicial reconsideration, review, appeal or stay, or
       to otherwise challenge or contest the validity of this Consent Decree
       and the Adopting Order, provided the Bureau issues an Adopting Order
       adopting the Consent Decree without change, addition, modification, or
       deletion. Honeywell shall retain the right to challenge Commission
       interpretation of the Consent Decree or any terms contained herein. If
       either Party (or the United States on behalf of the Commission) brings
       a judicial action to enforce the terms of the Adopting Order, neither
       Honeywell nor the Commission shall contest the validity of the Consent
       Decree or the Adopting Order, and Honeywell shall waive any statutory
       right to a trial de novo. Honeywell hereby agrees to waive any claims
       it may otherwise have under the Equal Access to Justice Act, 5 U.S.C.
       S: 504 and 47 C.F.R. S: 1.1501 et seq., relating to the matters
       addressed in this Consent Decree.

   11. Invalidity. In the event that this Consent Decree in its entirety is
       rendered invalid by any court of competent jurisdiction, it shall
       become null and void and may not be used in any manner in any legal
       proceeding.

   12. Subsequent Rule or Order. The Parties agree that if any provision of
       the Consent Decree conflicts with any subsequent rule or Order adopted
       by the Commission (except an Order specifically intended to revise the
       terms of this Consent Decree to which Honeywell does not expressly
       consent) that provision will be superseded by such Commission rule or
       Order.

   13. Successors and Assigns. Honeywell agrees that the provisions of this
       Consent Decree shall be binding on its successors, assigns, and
       transferees.

   14. Final Settlement. The Parties agree and acknowledge that this Consent
       Decree shall constitute a final settlement between the Parties. The
       Parties further agree that this Consent Decree does not constitute
       either an adjudication on the merits or a factual or legal finding or
       determination regarding any compliance or noncompliance with the
       requirements of the Act or the Commission's Rules and Orders.

   15. Modifications. This Consent Decree cannot be modified without the
       advance written consent of both Parties.

   16. Paragraph Headings. The headings of the Paragraphs in this Consent
       Decree are inserted for convenience only and are not intended to
       affect the meaning or interpretation of this Consent Decree.

   17. Authorized Representative. Each party represents and warrants to the
       other that it has full power and authority to enter into this Consent
       Decree.

   18. Counterparts. This Consent Decree may be signed in any number of
       counterparts (including by facsimile), each of which, when executed
       and delivered, shall be an original, and all of which counterparts
       together shall constitute one and the same fully executed instrument.


     _______________________________             
                                                 
     Kathryn S. Berthot                          
                                                 
     Chief, Spectrum Enforcement Division        
                                                 
     Enforcement Bureau                          
                                                 
     ________________________________            
                                                 
     Date                                        
                                                 
     ________________________________            
                                                 
     Mark J. Larson                              
     Vice President & Chief Litigation Counsel   
                                                 
     Honeywell Aerospace                         
                                                 
     ________________________________            
                                                 
     Date                                        


   47 U.S.C. S: 301.

   47 C.F.R. S:S: 25.102, 25.117, 25.119.

   47 U.S.C. S: 154(i).

   47 C.F.R. S:S: 0.111, 0.311.

   47 U.S.C. S: 301.

   47 C.F.R. S:S: 25.102, 25.117, 25.119.

   See Letter from Kathryn S. Berthot, Chief, Spectrum Enforcement Division,
   Enforcement Bureau, Federal Communications Commission to Honeywell, Inc.
   (Feb. 28, 2008).

   See Letter from Pete Samuel, Honeywell, Inc. to Marlene H. Dortch,
   Secretary, Federal Communications Commission (June 18, 2008) ("LOI
   Response")

   See File No. SES -ASG -20080725 -00989.

   Federal Communications Commission DA 08-2540

   1

   2

   Federal Communications Commission DA 08-2540