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SCHEDULE 14A INFORMATION
Consent Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Filed by a Party other than the Registrant |_|
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|_| Preliminary Consent Statement
|_| Confidential, for Use of the Commission Only
(as Permitted by Rule 14a-6(e)(2))
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|X| Definitive Additional Materials
|_| Soliciting Material Pursuant to Section 240.14a-11(c) or
Section 240.14a-12
ALLIEDSIGNAL INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Consent Statement, if other than Registrant)
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|_| Fee computed on table below per Exchange Act Rules 14a-
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2) Aggregate number of securities to which transaction applies:
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EXHIBIT 99.1
[AlliedSignal Logo] AlliedSignal Inc.
P.O. Box 3000
Morristown, NJ 07962-2496
Larry Bossidy
Chairman and
Chief Executive Officer
July 29, 1999
Dear Plan Participant:
As you know, AlliedSignal and Honeywell have announced plans
to merge, creating a preeminent global technology company
with product and technical leadership in a broad array of
industries. The new company will continue to focus on
consistently meeting its performance goals, delighting
customers and maintaining a world-class work environment.
Merging AlliedSignal and Honeywell is a once-in-a-lifetime
opportunity that will benefit shareowners, employees and
customers alike. I am confident that the new company will
be one of the most successful and admired organizations in
the world.
To complete the merger, AlliedSignal and Honeywell are
required to obtain the approval of their shareowners, and
both companies have scheduled Special Meetings of
Shareowners for this purpose on September 1, 1999. Enclosed
with this letter is a notice and proxy statement for the
AlliedSignal meeting. As a plan participant, you are
entitled to instruct the Trustee, State Street Bank and
Trust Company, on how to vote the AlliedSignal shares
attributable to your plan account. The proxy statement
includes information about the transaction and the proposals
to be voted on. A card requesting your confidential voting
instructions is enclosed for your use.
If you own AlliedSignal shares other than through the
savings programs, you will receive separate voting
instructions for those shares. To vote all of your shares,
you should return your enclosed plan instruction card to the
Trustee in the enclosed envelope, and follow the
instructions provided to you relating to any other shares
you may own.
I have greatly appreciated your support and your
contributions to make AlliedSignal successful since I joined
the company in 1991. I hope you share my enthusiasm for
this transaction and that you will vote "for" the merger to
better position our company for an exciting and prosperous
future.
Sincerely,
/s/ Larry Bossidy
Enclosures