Registration No. 33-
-------------------------------------------------------------------------
                   SECURITIES AND EXCHANGE COMMISSION
                          WASHINGTON, D.C. 20549
                                     
                                     
                                 FORM S-8
                          REGISTRATION STATEMENT
                                   UNDER
                        THE SECURITIES ACT OF 1933
                                     
                                     
                             AlliedSignal Inc.
          (Exact name of registrant as specified in its charter)
                                     
                 Delaware                        22-2640650
      (State or other jurisdiction of          (I.R.S. Employer 
       incorporation or organization)       Identification Number)

              P.O. Box 4000
           Morristown, New Jersey                 07962-2497
   (Address of Principal Executive Offices)       (Zip Code)


              AlliedSignal Truck Brake Systems Company Savings Plan
                         (Full title of the plan)
                      
                      
                         PETER M. KREINDLER, ESQ.
          Senior Vice President, General Counsel and Secretary
                            AlliedSignal Inc.
                            101 Columbia Road
                 Morris Township, New Jersey 07962-2497
                 (Name and address of agent for service)
                          (201) 455-2000
       (Telephone number, including area code of agent for service)
                           --------------------
                      CALCULATION OF REGISTRATION FEE
----------------------------------------------------------------------------
                                       Proposed    Proposed
    Title of                           maximum     maximum
   securities                          offering    aggregate   Amount of
     to be             Amount to be    price per   offering    registration
 registered (1)        registered      share (2)   price (2)   fee (2)
----------------------------------------------------------------------------
Common Stock, par
value $1.00 per share  150,000 shares  $38.125     $5,718,750  $1,971.99
----------------------------------------------------------------------------
(1)  In addition, pursuant to Rule 416(c) under the Securities Act of
1933, as amended (the "Act"), this registration statement also covers
an indeterminate amount of interests to be offered or sold pursuant to
the AlliedSignal Truck Brake Systems Company Savings Plan.

(2)  Estimated in accordance with Rule 457(h) of the Act, solely for the
purpose of calculating the registration fee based on an assumed price of
$38.125 per share, the average of the high and low sales prices of the Common
Stock of AlliedSignal Inc. on the New York Stock Exchange Composite Tape
on March 28, 1995.

<PAGE>
                                   - 2-

Item 3. Incorporation of Documents by Reference

    The  following documents have been filed by AlliedSignal Inc. (the
"Company") or the AlliedSignal Truck Brake Systems Company Savings Plan
(the "Plan") with the Securities and Exchange Commission (the "Commission")
and are incorporated herein by reference:

    (a)  the Company's Annual Report on Form 10-K for the year ended December
31, 1994;
                                     
    (b)  the Plan's Annual Report on Form 11-K for the year ended December 31,
1993; and
       
    (c)  the description of the Company Common Stock set forth in Note 17 of
Notes to Financial Statements included in Exhibit 13 of the Company's Annual
Report on Form 10-K for the year ended December 31, 1994.

    All documents filed by the Company or the Plan pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the "Exchange
Act")  after the date of this registration statement and prior to the filing
of a posteffective amendment which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold shall be
deemed to be incorporated by reference in this registration statement and to
be a part hereof from the date of filing of such documents.  Any statement
contained in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of
this registration statement to the extent that a statement contained herein
or in any other subsequently filed document which also is or is deemed to be
incorporated by reference herein modifies or supersedes such statement.  Any
such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this registration statement.

Item 4. Description of Securities

   Not Applicable

Item 5. Interests of Named Experts and Counsel

   The Company's consolidated financial statements, incorporated herein by
reference to the Company's Annual Report on Form 10-K for the year ended
December 31, 1994, and the Plan's financial statements, incorporated herein
by reference to the Plan's Annual Report on Form 11-K for the year ended
December 31, 1993, have been so incorporated in reliance on the reports of
Price Waterhouse LLP, independent accountants, given on the authority of
said firm as experts in auditing and accounting.

Item 6. Indemnification of Directors and Officers

   Under Article ELEVENTH of the Company's Restated Certificate of
Incorporation, each person who is or was a director or officer of the
Company, and each director or officer of the Company who serves or served
any other enterprise or organization at the request of the Company, shall be
indemnified by the Company to the full extent permitted by the Delaware
General Corporation Law.

   Under such law, to the extent that such a person is successful on the
merits or otherwise in defense of a suit or proceeding brought against such
person by reason of the fact that such person is or was a director or officer
of the Company, or serves or served any other enterprise or organization at
the request of the Company, such person shall be indemnified against expenses

<PAGE>
                                 - 3 -

(including  attorneys' fees) actually and reasonably incurred in connection
with such action.

   If unsuccessful in defense of a third-party civil suit or a criminal
suit, or if such a suit is settled, such a person shall be indemnified under
such law against both (1) expenses (including attorneys' fees) and (2)
judgments, fines and amounts paid in settlement if such person acted in good
faith and in a manner  such person reasonably believed to be in, or not
opposed to, the best interests of the Company, and with respect to any
criminal action, had no reasonable cause to believe such person's conduct
was unlawful.

   If unsuccessful in defense of a suit brought by or in the right of
the Company, or if such suit is settled, such a person shall
be indemnified under such law only against expenses (including
attorneys' fees) actually and reasonably incurred in the defense or
settlement of such suit if such person acted in good faith and in
a manner such person reasonably believed to be in, or not opposed to, the
best interests of the Company except that if such person is adjudged to be
liable in such suit to the Company, such person cannot be made whole even
for expenses unless the court determines that such person is fairly and
reasonably entitled to indemnity for such expenses.

   In addition, the Company maintains directors' and officers' 
reimbursement and liability insurance pursuant to standard form policies.
The risks covered by such policies include certain liabilities under the
securities laws.

Item 7. Exemption from Registration Claimed

   Not Applicable

Item 8. Exhibits

    Exhibit
      No.                             Description
      ---                             -----------

      4.1   The Company's Restated Certificate of Incorporation (incorporated
            by reference to Exhibit 99.1 to the Company's Form 10-Q for the
            quarter ended March 31, 1993).

      4.2   The Company's By-laws, as amended (incorporated by reference to
            Exhibit 99.2 to the Company's Form 10-Q for the quarter ended
            March 31, 1993).
          
      23    Consent of Price Waterhouse LLP (filed herewith).

      24    Powers of Attorney (filed herewith).

Item 9.  Undertakings

      (a)   The undersigned registrant hereby undertakes:

            (1)  To file, during any period in which offers or sales are
            being made, a post-effective amendment to this registration
            statement:

                 (i)   To include any prospectus required by Section
                 10(a)(3) of the Act;

                 (ii)  To reflect in the prospectus any facts or events
                 arising after the effective date of the registration
                 statement (or the most recent posteffective amendment
                 thereof) which, individually or in the aggregate, represent
                 a fundamental

<PAGE>
                                 - 4 -
      
                 change in the information set forth in the
                 registration statement;

                 (iii) To include any material information with respect to
                 the plan of distribution not previously disclosed in the
                 registration statement or any material change to such
                 information in the registration statement;
       
        Provided, however, that paragraphs (i) and (ii) above do not apply
if the information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the registrant
pursuant to Section 13 or Section 15(d) of the Exchange Act that are
incorporated by reference in the registration statement.

        (2)   That, for the purpose of determining any liability under the
        Act, each such post-effective amendment shall be deemed to be a new
        registration statement relating to the securities offered therein, and
        the offering of such securities at that time shall be deemed to be
        the initial bona fide offering thereof.
                                     
        (3)   To remove from registration by means of a post-effective
        amendment any of the securities being registered which remain unsold
        at the termination of the offering.
   
(b)     The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Act, each filing of theegistrant's annual
report pursuant to Section 13(a) or Section 15(d) ofhe Exchange Act, and each
filing of the Plan's annual report pursuant to Section 15(d) of the Exchange
Act, that is incorporated by reference in the registration statement shall
be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.

(c)     Insofar as indemnification for liabilities arising under the Act may
be permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Act and is, therefore, unenforceable.  In
the event that a claim for indemnification against such liabilities (other
than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense
of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Act and will be governed by the final
adjudication of such issue.

(d)     To submit the Plan and, from time to time, any amendments thereto to
the Internal Revenue Service ("IRS") in a timely manner and to make all
changes required by the IRS in order to continue to qualify the Plan.

<PAGE>

                                  - 5 -

                                SIGNATURES
                                     
      The  Registrant.   Pursuant to the requirements of the Securities Act
of 1933, the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly
caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the Township of Morris,
State of New Jersey, on the 31st day of March, 1995.

                                           AlliedSignal Inc.



                                           By:  /s/ G. Peter D'Aloia
                                              ------------------------------
                                              G. Peter D'Aloia
                                              Vice President and Controller

     Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.

            Name                           Title                      Date
            ----                           -----                      ----

              *                   Director, Chairman of the
-------------------------------
      (Lawrence A. Bossidy)       Board and Chief Executive
                                  Officer


              *                   Director
-------------------------------
      (Hans W. Becherer)


              *                   Director
-------------------------------
      (Eugene E. Covert)


              *                   Director
-------------------------------
        (Ann M. Fudge)


              *                   Director
-------------------------------
     (William R. Haselton)


              *                   Director
-------------------------------
       (Paul X. Kelley)


              *                   Director
-------------------------------
      (Robert P. Luciano)


              *                   Director
-------------------------------
      (Russell E. Palmer)


              *                   Director
-------------------------------
     (Ivan G. Seidenberg)


                                   - 6 -
<PAGE>

              *                   Director
-------------------------------
       (Andrew C. Sigler)


              *                   Director
-------------------------------
       (John R. Stafford)


              *                   Director
-------------------------------
     (Thomas P. Stafford)


              *                   Director
-------------------------------
     (Delbert C. Staley)


              *                   Director
-------------------------------
     (Robert C. Winters)


  /s/ Richard F. Wallman          Senior Vice President and    March 31, 1995
-------------------------------
     (Richard F. Wallman)         Chief Financial Officer
                                  (Principal Financial Officer)


  /s/ G. Peter D'Aloia            Vice President and Controller March 31, 1995
-------------------------------
     (G. Peter D'Aloia)           (Principal Accounting Officer)


*By:  /s/ Peter M. Kreindler
    ---------------------------
     (Peter M. Kreindler,                                       March 31, 1995
      Attorney-in-Fact)


<PAGE>
                                   - 7 -

     The Plan.  Pursuant to the requirements of the Securities Act of
1933, the Plan administrator has duly caused this registration statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the
Township of Morris, State of New Jersey, on the 31st day of March, 1995.

                                   AlliedSignal Truck Brake Systems Company
                                   Savings Plan



                                   By:  /s/ Donald J. Redlinger
                                      --------------------------------
                                      Donald J. Redlinger
                                      Senior Vice President-Human Resources
                                      and Communications of AlliedSignal Inc.

<PAGE>
                                - 8 -

                               EXHIBIT INDEX
Exhibit
  No.                           Description                           Page
------                          -----------                           ----    

4.1  The Company's Restated Certificate of Incorporation (incorporated by
     reference to Exhibit 99.1 to the Company's Form 10-Q for the quarter
     ended March 31, 1993).
     
4.2  The Company's By-laws, as amended (incorporated by reference to
     Exhibit 99.2 to the Company's Form 10Q for the quarter ended March 31,
     1993).
     
23   Consent of Price Waterhouse LLP (filed herewith).

24   Powers of Attorney (filed herewith).
[{"type": "S-8", "sequence": "1", "secsgml_size_bytes": 17365}]
Registration No. 33-
-------------------------------------------------------------------------
                   SECURITIES AND EXCHANGE COMMISSION
                          WASHINGTON, D.C. 20549
                                     
                                     
                                 FORM S-8
                          REGISTRATION STATEMENT
                                   UNDER
                        THE SECURITIES ACT OF 1933
                                     
                                     
                             AlliedSignal Inc.
          (Exact name of registrant as specified in its charter)
                                     
                 Delaware                        22-2640650
      (State or other jurisdiction of          (I.R.S. Employer 
       incorporation or organization)       Identification Number)

              P.O. Box 4000
           Morristown, New Jersey                 07962-2497
   (Address of Principal Executive Offices)       (Zip Code)

              AlliedSignal Truck Brake Systems Company Savings Plan
                         (Full title of the plan)
                      
                      
                         PETER M. KREINDLER, ESQ.
          Senior Vice President, General Counsel and Secretary
                            AlliedSignal Inc.
                            101 Columbia Road
                 Morris Township, New Jersey 07962-2497
                 (Name and address of agent for service)
                          (201) 455-2000
       (Telephone number, including area code of agent for service)
                           --------------------
                      CALCULATION OF REGISTRATION FEE
----------------------------------------------------------------------------
                                       Proposed    Proposed
    Title of                           maximum     maximum
   securities                          offering    aggregate   Amount of
     to be             Amount to be    price per   offering    registration
 registered (1)        registered      share (2)   price (2)   fee (2)
----------------------------------------------------------------------------
Common Stock, par
value $1.00 per share  150,000 shares  $38.125     $5,718,750  $1,971.99
----------------------------------------------------------------------------
(1)  In addition, pursuant to Rule 416(c) under the Securities Act of
1933, as amended (the "Act"), this registration statement also covers
an indeterminate amount of interests to be offered or sold pursuant to
the AlliedSignal Truck Brake Systems Company Savings Plan.

(2)  Estimated in accordance with Rule 457(h) of the Act, solely for the
purpose of calculating the registration fee based on an assumed price of
$38.125 per share, the average of the high and low sales prices of the Common
Stock of AlliedSignal Inc. on the New York Stock Exchange Composite Tape
on March 28, 1995.
- 2-

Item 3. Incorporation of Documents by Reference

    The  following documents have been filed by AlliedSignal Inc. (the
"Company") or the AlliedSignal Truck Brake Systems Company Savings Plan
(the "Plan") with the Securities and Exchange Commission (the "Commission")
and are incorporated herein by reference:

    (a)  the Company's Annual Report on Form 10-K for the year ended December
31, 1994;
                                     
    (b)  the Plan's Annual Report on Form 11-K for the year ended December 31,
1993; and
       
    (c)  the description of the Company Common Stock set forth in Note 17 of
Notes to Financial Statements included in Exhibit 13 of the Company's Annual
Report on Form 10-K for the year ended December 31, 1994.

    All documents filed by the Company or the Plan pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the "Exchange
Act")  after the date of this registration statement and prior to the filing
of a posteffective amendment which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold shall be
deemed to be incorporated by reference in this registration statement and to
be a part hereof from the date of filing of such documents.  Any statement
contained in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of
this registration statement to the extent that a statement contained herein
or in any other subsequently filed document which also is or is deemed to be
incorporated by reference herein modifies or supersedes such statement.  Any
such statement so modified or superseded shall not be deemed, except as so
modified or superseded, to constitute a part of this registration statement.

Item 4. Description of Securities

   Not Applicable

Item 5. Interests of Named Experts and Counsel

   The Company's consolidated financial statements, incorporated herein by
reference to the Company's Annual Report on Form 10-K for the year ended
December 31, 1994, and the Plan's financial statements, incorporated herein
by reference to the Plan's Annual Report on Form 11-K for the year ended
December 31, 1993, have been so incorporated in reliance on the reports of
Price Waterhouse LLP, independent accountants, given on the authority of
said firm as experts in auditing and accounting.

Item 6. Indemnification of Directors and Officers

   Under Article ELEVENTH of the Company's Restated Certificate of
Incorporation, each person who is or was a director or officer of the
Company, and each director or officer of the Company who serves or served
any other enterprise or organization at the request of the Company, shall be
indemnified by the Company to the full extent permitted by the Delaware
General Corporation Law.

   Under such law, to the extent that such a person is successful on the
merits or otherwise in defense of a suit or proceeding brought against such
person by reason of the fact that such person is or was a director or officer
of the Company, or serves or served any other enterprise or organization at
the request of the Company, such person shall be indemnified against expenses
- 3 -

(including  attorneys' fees) actually and reasonably incurred in connection
with such action.

   If unsuccessful in defense of a third-party civil suit or a criminal
suit, or if such a suit is settled, such a person shall be indemnified under
such law against both (1) expenses (including attorneys' fees) and (2)
judgments, fines and amounts paid in settlement if such person acted in good
faith and in a manner  such person reasonably believed to be in, or not
opposed to, the best interests of the Company, and with respect to any
criminal action, had no reasonable cause to believe such person's conduct
was unlawful.

   If unsuccessful in defense of a suit brought by or in the right of
the Company, or if such suit is settled, such a person shall
be indemnified under such law only against expenses (including
attorneys' fees) actually and reasonably incurred in the defense or
settlement of such suit if such person acted in good faith and in
a manner such person reasonably believed to be in, or not opposed to, the
best interests of the Company except that if such person is adjudged to be
liable in such suit to the Company, such person cannot be made whole even
for expenses unless the court determines that such person is fairly and
reasonably entitled to indemnity for such expenses.

   In addition, the Company maintains directors' and officers' 
reimbursement and liability insurance pursuant to standard form policies.
The risks covered by such policies include certain liabilities under the
securities laws.

Item 7. Exemption from Registration Claimed

   Not Applicable

Item 8. Exhibits

    Exhibit
      No.                             Description
      ---                             -----------

      4.1   The Company's Restated Certificate of Incorporation (incorporated
            by reference to Exhibit 99.1 to the Company's Form 10-Q for the
            quarter ended March 31, 1993).

      4.2   The Company's By-laws, as amended (incorporated by reference to
            Exhibit 99.2 to the Company's Form 10-Q for the quarter ended
            March 31, 1993).
          
      23    Consent of Price Waterhouse LLP (filed herewith).

      24    Powers of Attorney (filed herewith).

Item 9.  Undertakings

      (a)   The undersigned registrant hereby undertakes:

            (1)  To file, during any period in which offers or sales are
            being made, a post-effective amendment to this registration
            statement:

                 (i)   To include any prospectus required by Section
                 10(a)(3) of the Act;

                 (ii)  To reflect in the prospectus any facts or events
                 arising after the effective date of the registration
                 statement (or the most recent posteffective amendment
                 thereof) which, individually or in the aggregate, represent
                 a fundamental
- 4 -
      
                 change in the information set forth in the
                 registration statement;

                 (iii) To include any material information with respect to
                 the plan of distribution not previously disclosed in the
                 registration statement or any material change to such
                 information in the registration statement;
       
        Provided, however, that paragraphs (i) and (ii) above do not apply
if the information required to be included in a post-effective amendment by
those paragraphs is contained in periodic reports filed by the registrant
pursuant to Section 13 or Section 15(d) of the Exchange Act that are
incorporated by reference in the registration statement.

        (2)   That, for the purpose of determining any liability under the
        Act, each such post-effective amendment shall be deemed to be a new
        registration statement relating to the securities offered therein, and
        the offering of such securities at that time shall be deemed to be
        the initial bona fide offering thereof.
                                     
        (3)   To remove from registration by means of a post-effective
        amendment any of the securities being registered which remain unsold
        at the termination of the offering.
   
(b)     The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Act, each filing of theegistrant's annual
report pursuant to Section 13(a) or Section 15(d) ofhe Exchange Act, and each
filing of the Plan's annual report pursuant to Section 15(d) of the Exchange
Act, that is incorporated by reference in the registration statement shall
be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.

(c)     Insofar as indemnification for liabilities arising under the Act may
be permitted to directors, officers and controlling persons of the registrant
pursuant to the foregoing provisions, or otherwise, the registrant has been
advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Act and is, therefore, unenforceable.  In
the event that a claim for indemnification against such liabilities (other
than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense
of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the
registrant will, unless in the opinion of its counsel the matter has been
settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Act and will be governed by the final
adjudication of such issue.

(d)     To submit the Plan and, from time to time, any amendments thereto to
the Internal Revenue Service ("IRS") in a timely manner and to make all
changes required by the IRS in order to continue to qualify the Plan.
- 5 -

                                SIGNATURES
                                     
      The  Registrant.   Pursuant to the requirements of the Securities Act
of 1933, the registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly
caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the Township of Morris,
State of New Jersey, on the 31st day of March, 1995.

                                           AlliedSignal Inc.

                                           By:  /s/ G. Peter D'Aloia
                                              ------------------------------
                                              G. Peter D'Aloia
                                              Vice President and Controller

     Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.

            Name                           Title                      Date
            ----                           -----                      ----

              *                   Director, Chairman of the
-------------------------------
      (Lawrence A. Bossidy)       Board and Chief Executive
                                  Officer

              *                   Director
-------------------------------
      (Hans W. Becherer)

              *                   Director
-------------------------------
      (Eugene E. Covert)

              *                   Director
-------------------------------
        (Ann M. Fudge)

              *                   Director
-------------------------------
     (William R. Haselton)

              *                   Director
-------------------------------
       (Paul X. Kelley)

              *                   Director
-------------------------------
      (Robert P. Luciano)

              *                   Director
-------------------------------
      (Russell E. Palmer)

              *                   Director
-------------------------------
     (Ivan G. Seidenberg)

                                   - 6 -
*                   Director
-------------------------------
       (Andrew C. Sigler)

              *                   Director
-------------------------------
       (John R. Stafford)

              *                   Director
-------------------------------
     (Thomas P. Stafford)

              *                   Director
-------------------------------
     (Delbert C. Staley)

              *                   Director
-------------------------------
     (Robert C. Winters)

  /s/ Richard F. Wallman          Senior Vice President and    March 31, 1995
-------------------------------
     (Richard F. Wallman)         Chief Financial Officer
                                  (Principal Financial Officer)

  /s/ G. Peter D'Aloia            Vice President and Controller March 31, 1995
-------------------------------
     (G. Peter D'Aloia)           (Principal Accounting Officer)

*By:  /s/ Peter M. Kreindler
    ---------------------------
     (Peter M. Kreindler,                                       March 31, 1995
      Attorney-in-Fact)
- 7 -

     The Plan.  Pursuant to the requirements of the Securities Act of
1933, the Plan administrator has duly caused this registration statement to
be signed on its behalf by the undersigned, thereunto duly authorized, in the
Township of Morris, State of New Jersey, on the 31st day of March, 1995.

                                   AlliedSignal Truck Brake Systems Company
                                   Savings Plan

                                   By:  /s/ Donald J. Redlinger
                                      --------------------------------
                                      Donald J. Redlinger
                                      Senior Vice President-Human Resources
                                      and Communications of AlliedSignal Inc.
- 8 -

                               EXHIBIT INDEX
Exhibit
  No.                           Description                           Page
------                          -----------                           ----    

4.1  The Company's Restated Certificate of Incorporation (incorporated by
     reference to Exhibit 99.1 to the Company's Form 10-Q for the quarter
     ended March 31, 1993).
     
4.2  The Company's By-laws, as amended (incorporated by reference to
     Exhibit 99.2 to the Company's Form 10Q for the quarter ended March 31,
     1993).
     
23   Consent of Price Waterhouse LLP (filed herewith).

24   Powers of Attorney (filed herewith).