-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TmiJk2Dks8Wm8I9BmGuDDN1v5OO1A2WXPH657l8yZr9JxAx9Yf9yTWOTHWQidEnl nNJMjRpL03/zyKB8XDUQHg== 0000895345-04-000106.txt : 20040220 0000895345-04-000106.hdr.sgml : 20040220 20040220172522 ACCESSION NUMBER: 0000895345-04-000106 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20040220 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: HONEYWELL INTERNATIONAL INC CENTRAL INDEX KEY: 0000773840 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 222640650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 101 COLUMBIA RD STREET 2: PO BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 BUSINESS PHONE: 9734552000 MAIL ADDRESS: STREET 1: 101 COLUMBIA RD P O BOX 4000 STREET 2: 101 COLUMBIA RD P O BOX 4000 CITY: MORRISTOWN STATE: NJ ZIP: 07962 FORMER COMPANY: FORMER CONFORMED NAME: ALLIEDSIGNAL INC DATE OF NAME CHANGE: 19940929 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SILENT WITNESS ENTERPRISES LTD CENTRAL INDEX KEY: 0000922932 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-78095 FILM NUMBER: 04620149 BUSINESS ADDRESS: STREET 1: 6554 176 ST. CITY: SURREY STATE: A1 ZIP: V3S 4G5 BUSINESS PHONE: 6045741526 MAIL ADDRESS: STREET 1: 6554 176 ST. STREET 2: C/O SILENT WITNESS ENTERPRISES LTD CITY: SURREY STATE: A1 ZIP: V3S 4G5 SC 13D/A 1 dr13da-silent.txt SCHEDULE 13D (AMENDMENT #3) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 3) Silent Witness Enterprises Ltd. - ------------------------------------------------------------------------------ (Name of Issuer) Common Shares - ------------------------------------------------------------------------------ (Title of Class of Securities) 826906307 - ------------------------------------------------------------------------------ (CUSIP Number) Thomas F. Larkins, Esq. Honeywell International Inc. 101 Columbia Road Morristown, NJ 07962 (973) 455-2000 With a Copy to: David K. Robbins, Esq. Fried, Frank, Harris, Shriver & Jacobson LLP 350 South Grand Avenue, 32nd Floor Los Angeles, CA 90071 (213) 473-2000 (Name, Address and Telephone Number of Persons Authorized to Receive Notices and Communications) February 17, 2004 - ------------------------------------------------------------------------------ (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of ss.ss.240.13d-1(e), 240.13d-1(f) or 240.13(g), check the following box |_|. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See ss.240.13d-7(b) for other parties to whom copies are to be sent. SCHEDULE 13D - ----------------------------- CUSIP No. 903898401 - ----------------------------- - ------------------------------------------------------------------------------ 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only) HONEYWELL INTERNATIONAL INC. - ------------------------------------------------------------------------------ 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) |_| (b) |_| - ------------------------------------------------------------------------------ 3 SEC USE ONLY - ------------------------------------------------------------------------------ 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) WC (1) - ------------------------------------------------------------------------------ 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) |_| - ------------------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION DELAWARE - ------------------------------------------------------------------------------ 7 SOLE VOTING POWER NUMBER OF 7,468,641 (2) SHARES ------------------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY -0- ------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER EACH 7,468,641 (2) REPORTING ------------------------------------------------------------- PERSON 10 SHARED DISPOSITIVE POWER WITH -0- - ------------------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 7,468,641 (2) - ------------------------------------------------------------------------------ 12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS) |_| - ------------------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100 % - ------------------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO - ------------------------------------------------------------------------------ (1) See Item 3 hereof. (2) See Items 4 and 5 hereof. INTRODUCTION This statement amends the Schedule 13D, filed on October 20, 2003, Amendment No. 1 to Schedule 13D, filed on December 5, 2003 ("Amendment No. 1") and Amendment No. 2 to Schedule 13D, filed on December 19, 2003 ("Amendment No. 2") (together, the "Amended Schedule 13D") by Honeywell International Inc., a Delaware corporation ("Honeywell"), with respect to the common shares ("Company Common Shares") of Silent Witness Enterprises Ltd., a company incorporated under the laws of British Columbia, Canada (the "Company"). Capitalized terms used and not defined in this Amendment No. 3 shall have the meanings set forth in the Amended Schedule 13D. Except as specifically provided herein, this Amendment No. 3 does not modify any of the information previously provided in the Amended Schedule 13D. 1. ITEM 3 OF THE AMENDED SCHEDULE 13D IS HEREBY AMENDED TO ADD THE FOLLOWING INFORMATION: ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. ------------------------------------------------- On February 17, 2004, Offeror completed the acquisition of the remaining Company Common Shares not deposited pursuant to the Offer, through the compulsory acquisition provisions of Section 255 of the British Columbia Company Act (the "Compulsory Acquisition"). In connection with the Compulsory Acquisition, shareholders of the Company who did not deposit their Company Common Shares in the Offer will receive Cdn. $11.27 per Company Common Share, the same price offered by the Offeror in the Offer. The aggregate purchase price for the Company Common Shares acquired pursuant to the Compulsory Acquisition is $5,146,298. The Offeror will finance the purchase of the Company Common Shares in the Compulsory Acquisition through internal funding provided by Honeywell or its affiliates. 2. ITEM 4 OF THE SCHEDULE 13D IS HEREBY AMENDED TO ADD THE FOLLOWING INFORMATION: ITEM 4. PURPOSE OF TRANSACTION. ---------------------- The purpose of the Compulsory Acquisition was for Offeror to acquire the 456,637 Company Common Shares that remained outstanding following the Offer at a price of Cdn. $11.27 per Company Common Share, the same price offered by Offeror in the Offer. The Compulsory Acquisition was initiated pursuant to the compulsory acquisition provisions of Section 255 of the British Columbia Company Act. The Compulsory Acquisition was completed on February 17, 2004. As a result, Honeywell acquired an additional 456,637 Company Common Shares, and now owns 100% of the outstanding Company Common Shares. Upon the completion of the Compulsory Acquisition, the Company became a wholly-owned subsidiary of Honeywell and all of the members of the board of directors of the Company became nominees of Honeywell. Except as indicated in this Amendment No. 3 and the Amended Schedule 13D, Honeywell currently has no specific plans or proposals that relate to or would result in any of the matters described in subparagraphs (a) through (j) of Item 4 of Schedule 13D. 3. ITEM 5 OF THE SCHEDULE 13D IS HEREBY AMENDED TO ADD THE FOLLOWING INFORMATION: ITEM 5. INTEREST IN SECURITIES OF THE COMPANY. ------------------------------------- (a)-(c) As a result of acquiring the Company Common Shares pursuant to the Compulsory Acquisition, Honeywell may be deemed, for purposes of Rule 13d-3 under the Exchange Act, to possess the direct or indirect power to vote, direct the voting of, dispose of, or direct the disposal of, an aggregate of 7,468,641 Company Common Shares, collectively representing 100% of the issued and outstanding Company Common Shares. Except as set forth herein and in the Amended Schedule 13D, no transactions involving Company Common Shares have been effected during the past 60 days by Honeywell or any of its respective directors or executive officers. (d) None. (e) Not applicable. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. HONEYWELL INTERNATIONAL INC. By: /s/ Thomas F. Larkins -------------------------------- Name: Thomas F. Larkins Title: Vice President and Corporate Secretary Dated: February 19, 2004 -----END PRIVACY-ENHANCED MESSAGE-----