SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 29, 1998
AlliedSignal Inc.
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(Exact name of registrant as specified in its charter)
Delaware 1-8974 22-2640650
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(State or other (Commission (I.R.S.Employer
jurisdiction of File Number) Identification No.)
incorporation)
101 Columbia Road
P.O. Box 4000
Morristown, New Jersey 07962-2497
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (973) 455-2000
Item 5. Other Events.
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On January 29, 1998, AlliedSignal Inc. (the "Company") and
Goldman, Sachs & Co., J.P. Morgan Securities Inc. and Salomon
Brothers Inc executed and delivered an Underwriting Agreement
with respect to the offer and sale of the Company's 6.20% Notes
Due February 1, 2008 (the "Notes"). Attached hereto as Exhibits 1 and 4
are copies of the applicable Underwriting Agreement and the form of the
Notes certificate.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(C) EXHIBITS:
The exhibits listed below relate to the Registration
Statements (No. 33-64245 and 33-14071) on Form S-3 of the Registrant and are
filed herewith for incorporation by reference in such
Registration Statements.
Exhibit No. Description of Exhibit
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1 Underwriting Agreement dated January 29, 1998
between the Registrant and Goldman, Sachs
& Co., J.P. Morgan Securities Inc. and Salomon
Brothers Inc.
4 Form of 6.20% Notes Due
February 1, 2008 of the Registrant.
SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
AlliedSignal Inc.
(Registrant)
Date: February 2, 1998 By:/s/ Peter M. Kreindler
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Peter M. Kreindler
Senior Vice President,
General Counsel and Secretary