-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, qZPbEHGmMiRNmg31f1bI3MkCEkjjt9OI0HqGA92Da+hcY/GHR4+VnDt19bNh2xFJ lQpBUSCWO3tWmT2eGS17GA== 0000912057-94-001278.txt : 19940407 0000912057-94-001278.hdr.sgml : 19940407 ACCESSION NUMBER: 0000912057-94-001278 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19940406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HONEYWELL INC CENTRAL INDEX KEY: 0000048305 STANDARD INDUSTRIAL CLASSIFICATION: 3822 IRS NUMBER: 410415010 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 34 SEC FILE NUMBER: 001-00971 FILM NUMBER: 94520563 BUSINESS ADDRESS: STREET 1: HONEYWELL PLZ 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 DEFA14A 1 SCHEDULE 14A, ANNUAL MEETING INF. SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant / / Filed by a Party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Definitive Proxy Statement /X/ Definitive Additional Materials / / Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.142-12 HONEYWELL INC. - -------------------------------------------------------------------------------- (Name of Registrant as Specified In Its Charter) - -------------------------------------------------------------------------------- (Name of Person(s) Filing Proxy Statement) Payment of Filing Fee (Check the appropriate box): / / $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2) / / $500 per each party to the controversy pursuant to Exchange Act Rule 14a-6(i)(3) / / Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11 1) Title of each class of securities to which transaction applies: ------------------------------------------------------------------------ 2) Aggregate number of securities to which transaction applies: ------------------------------------------------------------------------ 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:* ------------------------------------------------------------------------ 4) Proposed maximum aggregate value of transaction: ------------------------------------------------------------------------ * Set forth the amount on which the filing fee is calculated and state how it was determined. /X/ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. 1) Amount Previously Paid: $125.00 ------------------------------------------------------------------------ 2) Form, Schedule or Registration Statement No.: DEF 14A ------------------------------------------------------------------------ 3) Filing Party: Kathy Curran ------------------------------------------------------------------------ 4) Date Filed: 3-18-94 ------------------------------------------------------------------------ ANNUAL MEETING SCHEDULED FOR APRIL 19 Honeywell's annual meeting of stockholders will be held April 19 in Phoenix, Ariz., at Honeywell Industrial Automation and Control's Union Hills facility at 2 p.m. Notice of the annual meeting and proxy statements were mailed to stockholders beginning March 18. Employee stockholders are encouraged to vote with their proxy cards and mail them promptly to Honeywell's transfer agent, Chemical Bank. A separate voting instruction card was sent to employees who participate in the company's Investment Plus Plan, Retirement Plan or Retirement Savings Plan. Thirteen members of Honeywell's board of directors will stand for election at the meeting. Included are Chairman and CEO Michael Bonsignore and President and COO Larry Moore. Stockholders will vote on the election of directors and selection of Deloitte and Touche as the company's auditors. To receive a proxy statement, send your name and mail station to Proxy Request, MN12-5292. -----END PRIVACY-ENHANCED MESSAGE-----