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  <TITLE> JOHNSON CONTROLS, INC. (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	November 15, 2006
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  	JOHNSON CONTROLS, INC.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Wisconsin
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  	1-5097
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  	39-0380010
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	5757 North Green Bay Avenue, P.O. Box 591, Milwaukee, Wisconsin
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  	53201-0591
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	414-524-1200
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:</FONT>
  </P>
  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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  (a)  At a regular meeting of the Board of Directors of Johnson Controls, Inc. (the "Company") held on November 15, 2006, the Board acknowledged the retirement of Willie Davis from the Board of Directors effective at the close of such meeting.  Mr. Davis&#x2019; announced his retirement in accordance with the Company&#x2019;s mandatory director retirement policy established by the Company&#x2019;s Corporate Governance Guidelines.  At the time of his retirement, Mr. Davis was a member of the Audit Committee of the Board.<br><br>(e)  At the November 15, 2006 meeting of the Compensation Committee (the "Committee") of the Board, the Committee approved awards for the Company&#x2019;s executive officers under the Company&#x2019;s Annual and Long-Term Incentive Plan (ALTIPP) for fiscal year 2006 which were based on previously disclosed performance measurements.<br><br>At the same meeting, the Committee established annual award performance measures based on a combination of earnings growth and return on equity, and year over year improvement in net cash from operating activities, and established long-term award performance measures for fiscal years 2007-2009 based on a combination of earnings growth and return on invested capital.<br>
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  	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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  (a) On November 15, 2006, the Board approved amendments to Article III of the Amended and Restated By-Laws of the Company to establish that the size of the Board shall be as determined by the Board within a range of not less than ten (10) nor more than thirteen (13) members.  The Amended and Restated By-Laws of the Company, as amended, is filed as Exhibit 3 to this report.
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  	Item 9.01 Financial Statements and Exhibits.
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  (d)  Exhibits:<br><br>(3) Johnson Controls, Inc. Amended and Restated By-Laws, as amended through November 15, 2006.<br>
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  	SIGNATURES
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  	Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
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  	JOHNSON CONTROLS, INC.
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  	&nbsp;&nbsp;
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  <I>
  	November 17, 2006
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  	By:
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  <I>
  	R. Bruce McDonald
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  <I>
  	Name: R. Bruce McDonald
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  <I>
  	Title: Executive Vice President and Chief Financial Officer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	3
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  	&nbsp;
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  Johnson Controls, Inc. Amended and Restated By-Laws, as amended through November 15, 2006.
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_16491.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11823}]
metadata_filer: {"company-data": {"conformed-name": "JOHNSON CONTROLS INC", "cik": "0000053669", "assigned-sic": "2531", "irs-number": "390380010", "state-of-incorporation": "WI", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-05097", "film-number": "061227360"}, "business-address": {"street1": "5757 N GREEN BAY AVENUE", "street2": "P O BOX 591", "city": "MILWAUKEE", "state": "WI", "zip": "53201", "phone": "4145241200"}, "mail-address": {"street1": "5757 N GREEN BAY AVENUE", "street2": "P O BOX 591", "city": "MILWAUKEE", "state": "WI", "zip": "53201"}}
text: JOHNSON CONTROLS, INC. (Form: 8-K)
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  November 15, 2006
  JOHNSON CONTROLS, INC.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Wisconsin
  1-5097
  39-0380010
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  5757 North Green Bay Avenue, P.O. Box 591, Milwaukee, Wisconsin
  53201-0591
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  414-524-1200
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any
  of the following provisions:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
  (a)  At a regular meeting of the Board of Directors of Johnson Controls, Inc. (the "Company") held on November 15, 2006, the Board acknowledged the retirement of Willie Davis from the Board of Directors effective at the close of such meeting.  Mr. Davis' announced his retirement in accordance with the Company's mandatory director retirement policy established by the Company's Corporate Governance Guidelines.  At the time of his retirement, Mr. Davis was a member of the Audit Committee of the Board.
  (e)  At the November 15, 2006 meeting of the Compensation Committee (the "Committee") of the Board, the Committee approved awards for the Company's executive officers under the Company's Annual and Long-Term Incentive Plan (ALTIPP) for fiscal year 2006 which were based on previously disclosed performance measurements.
  At the same meeting, the Committee established annual award performance measures based on a combination of earnings growth and return on equity, and year over year improvement in net cash from operating activities, and established long-term award performance measures for fiscal years 2007-2009 based on a combination of earnings growth and return on invested capital.
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  (a) On November 15, 2006, the Board approved amendments to Article III of the Amended and Restated By-Laws of the Company to establish that the size of the Board shall be as determined by the Board within a range of not less than ten (10) nor more than thirteen (13) members.  The Amended and Restated By-Laws of the Company, as amended, is filed as Exhibit 3 to this report.
  Item 9.01 Financial Statements and Exhibits.
  (d)  Exhibits:
  (3) Johnson Controls, Inc. Amended and Restated By-Laws, as amended through November 15, 2006.
  Top of the Form
  SIGNATURES
  Pursuant to the requirements of the Securities Exchange Act of 1934, the
  	registrant has duly caused this report to be signed on its behalf by the
  	undersigned hereunto duly authorized.
  JOHNSON CONTROLS, INC.
  November 17, 2006
  By:
  R. Bruce McDonald
  Name: R. Bruce McDonald
  Title: Executive Vice President and Chief Financial Officer
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  3
  Johnson Controls, Inc. Amended and Restated By-Laws, as amended through November 15, 2006.