Utc Board of Directors 2006 Retainer Payment Election Form

Exhibit 10.1

UNITED TECHNOLOGIES CORPORATION

BOARD OF DIRECTORS 2006 RETAINER PAYMENT ELECTION FORM

I hereby elect to receive my annual retainer for 2006, payable on the date of the annual meeting, in the following form (please check one) :


60% Tax-Deferred Stock Units and 40% Cash ,

100% Tax-Deferred Stock Units ,

I elect to receive distribution of my 2006 Deferred Stock Units in (please check one) : a8 15 annual installments

a8 10 annual installments

a8 A single lump sum payment

The number of Tax-Deferred Stock Units ...