AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 15, 1995
Registration No.
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
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HONEYWELL INC.
(Exact name of registrant as specified in its charter)
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Delaware 41-0415010
(State of Incorporation) (I.R.S. Employer
Identification No.)
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Honeywell Plaza, Minneapolis, Minnesota 55408
(Address of Principal Executive Offices) (Zip Code)
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Honeywell Retirement Savings Plan
(Full title of the plan)
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SIGURD UELAND, JR.
Vice President and Secretary
Honeywell Plaza
Minneapolis, Minnesota 55408
(Name and address of agent for service)
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(612) 951-0090
(Telephone number, including area code, of agent for service)
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Approximate date of commencement of proposed sale of securities to the public:
From time to time after the effective date of this Registration Statement.
CALCULATION OF REGISTRATION FEE
Proposed
Proposed maximum
Title of securities Amount to be maximum offering aggregate offering Amount of
to be registered registered price per unit price registration fee
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Common Stock,
par value $1.50 100,000 $38.625* $3,862,500* $1,331.90*
per share shares
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<FN>
* Estimated pursuant to Rule 457(h)(6) solely for the purpose of calculating
the registration fee and based upon the average of the high and low sale
prices of the Registrant's Common Stock on May 10, 1995, as reported in
the Wall Street Journal.
HONEYWELL RETIREMENT SAVINGS PLAN
The contents of the Registration Statement on Form S-8 bearing registration
number 33-44283, are incorporated herein by reference.
2
SIGNATURES
THE REGISTRANT. Pursuant to the requirements of the Securities Act of
1933, the registrant certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Minneapolis, State of Minnesota, on May 15,
1995.
HONEYWELL INC.
(Registrant)
By /s/ Sigurd Ueland, Jr.
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Sigurd Ueland, Jr.
Vice President and Secretary
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the date indicated.
Signature and Title
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M. R. BONSIGNORE
Chairman of the Board and
Chief Executive Officer and Director
W. M. HJERPE
Vice President and
Chief Financial Officer
(principal financial officer)
P. M. PALAZZARI
Vice President and Controller
(principal accounting officer)
A. J. BACIOCCO, JR.
Director
E. E. BAILEY
Director
E. H. CLARK, JR. By /s/ Sigurd Ueland, Jr.
Director --------------------------------
W. H. DONALDSON Sigurd Ueland, Jr.
Director Attorney-in-Fact
R. D. FULLERTON
Director May 15, 1995
J. J. HOWARD
Director
B. E. KARATZ
Director
D. L. MOORE
Director
A. B. RAND
Director
S. G. ROTHMEIER
Director
M. W. WRIGHT
Director
3
THE PLAN. Pursuant to the requirements of the Securities Act of 1933, the
Committee has duly caused this registration statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Minneapolis, State
of Minnesota, on May 15, 1995.
HONEYWELL RETIREMENT SAVINGS PLAN
By /s/ Deborah Veverka
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Deborah Veverka, Vice President
Pension Fund Investments
May 15, 1995
4
INDEX TO EXHIBITS
Exhibit No. Page No.
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5 Opinion and consent of Warren E. Simpson, Esq. i
23.1 Consent of Deloitte & Touche LLP. ii
23.2 Consent of Warren E. Simpson, Esq. (Included in Exhibit 5) NA
24 Powers of Attorney iii-v