SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
HONEYWELL INTERNATIONAL INC

(Last) (First) (Middle)
101 COLUMBIA RD
PO BOX 4000

(Street)
MORRISTOWN NJ 07962

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
SILENT WITNESS ENTERPRISES LTD [ SILW ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director X 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
02/17/2004
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
Form filed by One Reporting Person
X Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Shares 02/17/2004 P V 456,637 A $11.27 7,468,641(1) I(1) See(1)
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
1. Name and Address of Reporting Person*
HONEYWELL INTERNATIONAL INC

(Last) (First) (Middle)
101 COLUMBIA RD
PO BOX 4000

(Street)
MORRISTOWN NJ 07962

(City) (State) (Zip)
1. Name and Address of Reporting Person*
SW ACQUISTION INC

(Last) (First) (Middle)
101 COLUMBIA RD

(Street)
MORRISTOWN NJ 07962

(City) (State) (Zip)
1. Name and Address of Reporting Person*
HONEYWELL LTD HONEYWELL LIMITEE

(Last) (First) (Middle)
155 GORDON BAKER ROAD

(Street)
NORTH YORK ONTARIO A6 M2H 3N7

(City) (State) (Zip)
Explanation of Responses:
1. These shares are owned directly by SW Acquisition Inc. (f/k/a 678669 B.C. Ltd.), a corporation incorporated under the laws of British Columbia, Canada ("SW Acquisition"). SW Acquisition is a direct, wholly-owned subsidiary of Honeywell Limited/Honeywell Limitee, a corporation resulting from an amalgamation under section 185 of the Canada Business Corporations Act ("Honeywell Limited"). Honeywell Limited is a direct, wholly-owned subsidiary of Honeywell International Inc. See Exhibit 99.1.
Thomas F. Larkins, Vice President and Corporate Secretary of Honeywell International Inc. 02/19/2004
Thomas F. Larkins, President and Secretary of SW Acquisition Inc. 02/19/2004
Thomas F. Larkins, Secretary of Honeywell Limited/Honeywell Limitee 02/19/2004
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
EXHIBIT 99.1


                       FORM 4 JOINT FILER INFORMATION

1.   Name:                    SW Acquisition Inc.

     Designated Filer:        Honeywell International Inc.

     Address:                 101 Columbia Road
                              Morristown, NJ  07962

     Issuer & Ticker Symbol:  Silent Witness Enterprises Ltd. (SILW)

     Date of Event
     Requiring Statement:     February 17, 2004

     Relationship to Issuer:  10% Owner

     Signature:               By: /s/ Thomas F. Larkins
                                 ------------------------------
                                 Name:  Thomas F. Larkins
                                 Title: President and Secretary



2.   Name:                    Honeywell Limited/Honeywell Limitee

     Designated Filer:        Honeywell International Inc.

     Address:                 155 Gordon Baker Road
                              North York, Ontario M2H 3N7

     Issuer & Ticker Symbol:  Silent Witness Enterprises Ltd. (SILW)

     Date of Event
     Requiring Statement:     February 17, 2004

     Relationship to Issuer:  10% Owner

Signature:                    By: /s/ Thomas F. Larkins
                                 ------------------------------
                                 Name:  Thomas F. Larkins
                                 Title: Secretary