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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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 F4mL2wEuQKZNWztm6DZT2g==

<SEC-DOCUMENT>0000891092-97-000071.txt : 19970329
<SEC-HEADER>0000891092-97-000071.hdr.sgml : 19970329
ACCESSION NUMBER:		0000891092-97-000071
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		19970328
SROS:			NYSE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HONEYWELL INC
		CENTRAL INDEX KEY:			0000048305
		STANDARD INDUSTRIAL CLASSIFICATION:	AUTO CONTROLS FOR REGULATING RESIDENTIAL & COMML ENVIRONMENT [3822]
		IRS NUMBER:				410415010
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20629
		FILM NUMBER:		97566536

	BUSINESS ADDRESS:	
		STREET 1:		HONEYWELL PLZ
		STREET 2:		2701 4TH AVE S
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55408
		BUSINESS PHONE:		6129511000

	MAIL ADDRESS:	
		STREET 1:		PO BOX 524
		CITY:			MINEAPOLIS
		STATE:			MN
		ZIP:			55440-0524

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MINNEAPOLIS HONEYWELL REGULATOR CO
		DATE OF NAME CHANGE:	19670213
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<DESCRIPTION>ADDITIONAL PROXY MATERIALS
<TEXT>


      IF YOU HAVE ALREADY SENT IN YOUR PROXY, PLEASE DISREGARD THIS NOTICE


March 31, 1997

Dear Honeywell Shareholder:

We  previously  sent to you proxy  soliciting  material  relating  to the Annual
Meeting of Shareholders  to be held on April 15, 1997 at the Wrigley  Conference
Center in Phoenix, Arizona. According to our latest records we have not received
your Proxy.

The issues to be voted on this year are important,  and we urge you to give your
Proxy  immediate  consideration  and send it in promptly.  Your voted and signed
Proxy is important, whether your holding is large or small.

A Proxy  and  return  envelope  are  enclosed  for you use and  mailing  of your
executed  Proxy  to the  Company's  transfer  agent,  Chase  Mellon  Shareholder
Services. Thank you for your cooperation.


                                                   SIGURD UELAND
                                           Vice President and Secretary
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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