As filed with the Securities and Exchange Commission on June 28, 2000.
Registration No. 333-31368
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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 International 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 Savings and Stock Ownership Plan
(Full title of the plan)
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PETER M. KREINDLER, ESQ.
Senior Vice President and General Counsel
Honeywell International 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
International Inc. common stock registered on its registration
statement on Form S-8 (Registration No. 333-31368) and not
previously sold under the Honeywell Savings and Stock Ownership
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 International
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 International Inc.
By:/s/ Peter M. Kreindler
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Peter M. Kreindler
Senior 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
---- ----- ----
* Director, Chairman and Chief
-------------------------- Executive Officer
(Michael R. Bonsignore)
* Director
-------------------------
(Hans W. Becherer)
* Director
-------------------------
(Gordon M. Bethune)
* Director
------------------------
(Marshall N. Carter)
* Director
------------------------
(Jaime Chico Pardo)
* Director
------------------------
(Ann M. Fudge)
* Director
------------------------
(James J. Howard)
* Director
------------------------
(Bruce Karatz)
* Director
------------------------
(Robert P. Luciano)
* Director
------------------------
(Russell E. Palmer)
* Director
-------------------------
(Ivan G. Seidenberg)
* Director
--------------------------
(John R. Stafford)
* Director
--------------------------
(Michael W. Wright)
/s/ Richard F. Wallman Senior Vice President and June 28, 2000
-------------------------- Chief Financial Officer
(Richard F. Wallman) (Principal Financial Officer)
/s/ Richard J. Diemer, Jr. Vice President and June 28, 2000
--------------------------- Controller (Principal
(Richard J. Diemer, Jr.) Accounting Officer)
*By:/s/ Peter M. Kreindler
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(Peter M. Kreindler, June 28, 2000
Attorney-in-Fact)
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 the Honeywell
Savings and Stock Ownership Plan
By: /s/ Brian J. Marcotte
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Brian J. Marcotte
Vice President- Benefits
