As filed with the Securities and Exchange Commission on June 28,2000.
Registration No. 33-44282
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1 TO
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)
Delaware 22-2640650
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification Number)
P.O. Box 4000
Morristown, New Jersey 07962-2497
(Address of Principal Executive Offices) (Zip Code)
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Honeywell Retirement Investment Plan
(Full title of the plan)
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PETER M. KREINDLER, ESQ.
Vice President and General Counsel
Honeywell Inc.
101 Columbia Road
Morris Township, New Jersey 07962-2497
(Name and address of agent for service)
(973) 455-2000
(Telephone number, including area code of agent for service)
The registrant hereby deregisters the shares of Honeywell
Inc. common stock registered on its registration statement on
Form S-8 (Registration No. 33-44282) and not previously sold
under the Honeywell Retirement Investment Plan, as well as plan
interests in the Plan. In connection with the merger on December
1, 1999 involving AlliedSignal Inc. and Honeywell Inc., the Plan
was merged into the Honeywell Savings and Ownership Plan I
(formerly known as the AlliedSignal Savings Plan) effective April
1, 2000. As such, no plan interests for the Plan or rights to
acquire common stock of Honeywell Inc. pursuant to the Plan are
outstanding on the date of hereof.
SIGNATURES
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 Township of Morris, State of
New Jersey, on the 28th day of June, 2000.
Honeywell Inc.
By: /s/Peter M. Kreindler
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Peter M. Kreindler
Vice President and
General Counsel
Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed by the following
persons in the capacities and on the dates indicated.
Name Title Date
---- ----- ----
/s/ Michael R. Bonsignore Chief Executive Officer June 28, 2000
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(Michael R. Bonsignore)
/s/ Kathleen M. Gibson Director June 28, 2000
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(Kathleen M. Gibson)
/s/ James T. Porter Director June 28, 2000
--------------------------
(James T. Porter)
/s/ Richard F. Wallman Director, Vice President and June 28, 2000
-------------------------- Chief Financial Officer
(Richard F. Wallman) (Principal Financial Officer)
/s/ Philip M. Palazzari Vice President and June 28, 2000
--------------------------- Controller (Principal)
(Philip M. Palazzari) Accounting Officer)
The Plan. Pursuant to the requirements of the Securities Act
of 1933, the Plan administrator has duly caused this registration
statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the Township of Morris, State of
New Jersey, on the 28th day of June, 2000.
Honeywell Savings and Ownership Plan
I, as successor to Honeywell
Retirement Investment Plan
By:/s/Brian J. Marcotte
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Brian J. Marcotte
Vice President- Benefits
Honeywell International Inc.
