SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
filed pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): April 24, 1996
HONEYWELL INC.
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(Exact name of registrant as specified in its charter)
Delaware 1-971 41-0415010
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
Honeywell Plaza, Minneapolis Minnesota 55408
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (612) 951-1000
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N/A
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(Former name or former address, if changed since last report.)
Item 5. OTHER EVENTS.
On April 24, 1996, Honeywell Inc. (the "Company") agreed to sell
$100,000,000 principal amount of its 6.60% Notes due April 15, 2001 (the
"2001 Notes") and $200,000,000 principal amount of its 7.125% Notes due April
15, 2008 (the "2008 Notes" and, together with the 2001 Notes, the "Notes"),
all pursuant to an Underwriting Agreement and applicable Pricing Agreements
each dated April 24, 1996, among the Company and Goldman, Sachs & Co., Chase
Securities Inc., Citicorp Securities, Inc. and J.P. Morgan Securities Inc.
The Notes will be issued pursuant to that certain Indenture dated as of
August 1, 1994 between the Company and The Chase Manhattan Bank (National
Association), as Trustee (the "Indenture"), and the Officers' Certificate and
Company Order dated April 29, 1996, pursuant to Sections 201, 301 and 303 of
the Indenture. The Notes have been registered under the Securities Act of
1933, as amended, by registrations statements on Form S-3, File Nos. 33-62300
and 333-2589.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
1.1 Underwriting Agreement and applicable Pricing Agreements each dated
April 24, 1996, among the Company and Goldman, Sachs & Co., Chase
Securities Inc., Citicorp Securities, Inc. and J.P. Morgan Securities
Inc.
4.2 Officers' Certificate and Company Order dated April 29, 1996 pursuant
to Sections 201, 301 and 303 of the Indenture dated as of August 1,
1994, between the Company and The Chase Manhattan Bank (National
Association), as Trustee (excluding exhibits thereto)(relating to the
2001 Notes).
4.3 Officers' Certificate and Company Order dated April 29, 1996 pursuant
to Sections 201, 301 and 303 of the Indenture dated as of August 1,
1994, between the Company and The Chase Manhattan Bank (National
Association), as Trustee (excluding exhibits thereto)(relating to the
2008 Notes).
4.4 Specimen 2001 Note.
4.5 Specimen 2008 Note.
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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.
Date: April 29, 1996
HONEYWELL INC.
By /s/Paul N. Saleh
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Paul N. Saleh
Vice President and Treasurer
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INDEX TO EXHIBITS
(c) Exhibits Page No.
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1.1 Underwriting Agreement and applicable Pricing
Agreements each dated April 24, 1996, among the
Company and Goldman, Sachs & Co., Chase Securities
Inc., Citicorp Securities, Inc. and J.P. Morgan
Securities Inc. . . . . . . . . . . . . . . . . . . . . . . .
4.2 Officers' Certificate and Company Order dated April 29, 1996
pursuant to Sections 201, 301 and 303 of the Indenture dated
as of August 1, 1994, between the Company and The Chase
Manhattan Bank (National Association), as Trustee
(excluding exhibits thereto)(relating to the 2001 Notes). .
4.3 Officers' Certificate and Company Order dated April 29, 1996
pursuant to Sections 201, 301 and 303 of the Indenture dated
as of August 1, 1994, between the Company and The Chase
Manhattan Bank (National Association), as Trustee
(excluding exhibits thereto)(relating to the 2008 Notes). .
4.4 Specimen 2001 Note. . . . . . . . . . . . . . . . . . . . .
4.5 Specimen 2008 Note. . . . . . . . . . . . . . . . . . . . .
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