As filed with the Securities and Exchange Commission on April 28, 1995
Registration No. 33-58937
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
UNITED TECHNOLOGIES CORPORATION
(Exact name of issuer as specified in its charter)
Delaware 06-0570975
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
United Technologies Building, Hartford, Connecticut 06101
(Address of principal executive offices, including Zip Code)
UNITED TECHNOLOGIES CORPORATION
DEFINED CONTRIBUTION RETIREMENT PLAN
(Full title of the Plan)
WILLIAM H. TRACHSEL, Esq.
Secretary
United Technologies Building
Hartford, Connecticut 06101
(203) 728-7000
(Name, address and telephone number of agent for service)
CALCULATION OF REGISTRATION FEE
Proposed Proposed
Title of Securities Amount to be Maximum Maximum Amount of
to be Registered Registered Offering Aggregate Registration
Price (1) Offering Fee
Price
Participation Units 25,000 $73.1875 $1,829,687.50 $630.93
shares (2)
(1) Estimated solely for the purpose of calculating the registration fee, based,
in accordance with Rule 457(h), on the average of the high and low prices
reported on the New York Stock Exchange, Inc. on April 27, 1995.
(2) Pursuant to Rule 416 the number of shares registered hereunder includes such
additional number of shares of Common Stock and Rights as are required to
prevent dilution resulting from stock splits, stock dividends or similar
transactions affecting the Common Stock of the Registrant.
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SIGNATURES
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 Hartford, and State of Connecticut, on this 28 day of
April, 1995.
UNITED TECHNOLOGIES CORPORATION
By s\Stephen F. Page\s
(Stephen F. Page, Executive Vice President
and Chief Financial Officer)
By s\George E. Minnich\s
(George E. Minnich, Vice President
Controller; Principal Accounting Officer)
Pursuant to the requirements of the Securities Act of 1933, the
Registration Statement has been signed below by the following persons in the
capacities indicated on this 28 day of April, 1995.
Signature Title
ROBERT F. DANIELL* Chairman and Director
(Robert F. Daniell)
GEORGE DAVID * President and Chief
(George David) Executive Officer
and Director
HOWARD H. BAKER, JR.*
(Howard H. Baker, Jr.) Director
ANTONIA HANDLER CHAYES*
(Antonia Handler Chayes) Director
ROBERT F. DEE*
(Robert F. Dee) Director
CHARLES W. DUNCAN, JR.*
(Charles W. Duncan, Jr.) Director
PEHR G. GYLLENHAMMAR*
(Pehr G. Gyllenhammar) Director
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GERALD D. HINES*
(Gerald D. Hines) Director
CHARLES R. LEE* Director
(Charles R. Lee)
ROBERT H. MALOTT*
(Robert H. Malott) Director
H. A. WAGNER* Director
(H. A. Wagner)
JACQUELINE G. WEXLER*
(Jacqueline G. Wexler) Director
* By s\William H. Trachsel\s
WILLIAM H. TRACHSEL, AS ATTORNEY-IN-FACT
FOR THE DIRECTORS AND OFFICERS AFTER
WHOSE NAMES APPEARS AN ASTERISK
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