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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): February 6, 1995
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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 (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
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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Not Applicable
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(Former name or former address, if changed since last report)
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Item 5. OTHER EVENTS.
On February 6, 1995 the Registrant initiated a program to repurchase
an unspecified number of shares of its Common Stock during 1995, in an amount
approximately equal to those it anticipates issuing during such year under the
terms of its employee benefit plans, up to a maximum of two million shares. The
Board of Directors of the Registrant has authorized management to determine the
price and timing of such share repurchases.
A five-year share repurchase program, adopted in November, 1991, which
authorized the Registrant to purchase up to $600 million of its Common Stock
prior to December 31, 1996, and was completed in December, 1994 when the
Registrant's share repurchases reached the monetary limit.
Ref:H\SECDOCS\8K\8K020195
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SIGNATURES
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.
HONEYWELL INC.
By:/s/ William M. Hjerpe
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William M. Hjerpe
Vice President and
Chief Financial Officer
Date: February 6, 1995
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