Honeywell Director Michael Burke Steps Down
Honeywell International disclosed the departure of director Michael Burke effective June 1 2026. The change triggers updated board composition disclosures and requires the company to file any related compensatory arrangements within four business days under Item 5.02.
prnewswire.comHoneywell International Inc. reported the departure of Michael Burke from its board of directors, effective June 1 2026.
The 8-K filing lists the change under Item 5.02. Burke served as a director; the filing does not cite a cause for the departure or disclose any related compensatory arrangements beyond standard board service terms.
The departure reduces the company's board by one seat until any replacement is elected. Honeywell must update its governance disclosures to reflect the new board size and membership in subsequent SEC filings, including its next proxy statement. Any material contract or arrangement entered into in connection with the departure must be filed as an exhibit within four business days per Item 9.01 requirements.
Downstream, the board must continue to meet NYSE independence and committee-composition rules with the reduced membership. The company is required to notify shareholders of the change through Form 8-K and will face standard four-business-day deadlines for any follow-on Item 5.02 disclosures if a new director is named.
Item 7.01 Regulation FD disclosure in the same filing confirms the company provided no additional material nonpublic information beyond the 8-K content itself.
This marks the latest board-level change for the industrial conglomerate. Honeywell last reported a director transition in its 2024 proxy materials; the June 2026 filing is the first such Item 5.02 action disclosed in 2026.
The complete filing, including any exhibits, is available on the SEC EDGAR system under accession 0000773840-26-000068.
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