Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 50 273K
2: EX-3.B Articles of Incorporation/Organization or By-Laws 46 129K
3: EX-10.(III)(F) Material Contract 5 18K
4: EX-10.(III)(G) Material Contract 21 51K
5: EX-11 Statement re: Computation of Earnings Per Share 2± 13K
6: EX-12 Statement re: Computation of Ratios 1 9K
7: EX-21 Subsidiaries of the Registrant 3 28K
8: EX-23 Consent of Experts or Counsel 1 7K
9: EX-24 Power of Attorney 15 33K
10: EX-27 Financial Data Schedule (Pre-XBRL) 2 7K
EX-24 — Power of Attorney
| EX-24 | 1st Page of 15 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ M. R. Bonsignore
---------------------------------------------
M. R. Bonsignore
Chairman of the Board and
Chief Executive Officer,
and Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned officer of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. as
true and lawful attorney-in-fact, for him in his name, place and stead in any
and all capacities to sign the Form 10-K Annual Report to be filed pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934 as amended for
the fiscal year ended December 31, 1995, with full power to file such report,
with all amendments and exhibits thereto and other documents in connection
therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorney-in-fact full power and authority to do and
perform any and all acts necessary to be done, hereby ratifying and
confirming all that said attorney-in-fact may lawfully do or cause to be done
pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ W. M. Hjerpe
---------------------------------------------
W. M. Hjerpe
Vice President
and Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned officer of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. as
true and lawful attorney-in-fact, for him in his name, place and stead in any
and all capacities to sign the Form 10-K Annual Report to be filed pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934 as amended for
the fiscal year ended December 31, 1995, with full power to file such report,
with all amendments and exhibits thereto and other documents in connection
therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorney-in-fact full power and authority to do and
perform any and all acts necessary to be done, hereby ratifying and
confirming all that said attorney-in-fact may lawfully do or cause to be done
pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ P. M. Palazzari
---------------------------------------------
P. M. Palazzari
Vice President and Controller
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ A. J. Baciocco, Jr.
---------------------------------------------
A. J. Baciocco, Jr.
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for her in her name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand as of the
20th day of February, 1996.
/s/ E. E. Bailey
---------------------------------------------
E. E. Bailey
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ E. H. Clark, Jr.
---------------------------------------------
E. H. Clark, Jr.
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ W. H. Donaldson
---------------------------------------------
W. H. Donaldson
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ R. D. Fullerton
---------------------------------------------
R. D. Fullerton
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for her in her name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand as of the
20th day of February, 1996.
/s/ C. M. Hapka
---------------------------------------------
C. M. Hapka
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ J. J. Howard
---------------------------------------------
J. J. Howard
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ B. Karatz
---------------------------------------------
B. Karatz
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ D. L. Moore
---------------------------------------------
D. L. Moore
President
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ A. B. Rand
---------------------------------------------
A. B. Rand
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ S. G. Rothmeier
---------------------------------------------
S. G. Rothmeier
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of HONEYWELL
INC., a Delaware corporation, constitutes and appoints SIGURD UELAND, JR. and
WILLIAM M. HJERPE, each of them with full power to act without the other, as
true and lawful attorneys-in-fact, for him in his name, place and stead in
any and all capacities to sign the Form 10-K Annual Report to be filed
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 as
amended for the fiscal year ended December 31, 1995, with full power to file
such report, with all amendments and exhibits thereto and other documents in
connection therewith.
I certify that I have read a draft of such Form 10-K Annual Report for
fiscal year ended December 31, 1995, and am aware of the contents thereof.
I hereby grant to said attorneys-in-fact, and each of them, full power and
authority to do and perform any and all acts necessary to be done, hereby
ratifying and confirming all that said attorneys-in-fact, or either of them,
may lawfully do or cause to be done pursuant hereto.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of the
20th day of February, 1996.
/s/ M. W. Wright
---------------------------------------------
M. W. Wright
Director
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 3/25/96 |
| For Period End: | | 12/31/95 | | 1 | | 15 | | | 11-K |
| List all Filings |
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