UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 4)
Ultrak, Inc.
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(Name of Issuer)
Common Stock,
$0.01 par value
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(Title of Class of Securities)
903898401
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(CUSIP Number)
Thomas F. Larkins, Esq.
Honeywell International Inc.
101 Columbia Road
P.O. Box 4000
Morristown, NJ 07962
(973) 455-2000
With a Copy to:
David K. Robbins, Esq.
Fried, Frank, Harris, Shriver & Jacobson
350 South Grand Avenue, 32nd Floor
Los Angeles, CA 90071
(213) 473-2000
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(Name, Address and Telephone Number of Persons Authorized to Receive
Notices and Communications)
December 20, 2002
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(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.
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
(a) |_|
(b) |_|
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3 SEC USE ONLY
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4 SOURCE OF FUNDS (SEE INSTRUCTIONS)
N/A
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) or 2(e) |_|
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
DELAWARE
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7 SOLE VOTING POWER
NUMBER OF
SHARES -0-
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BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY -0-
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9 SOLE DISPOSITIVE POWER
EACH
REPORTING -0-
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PERSON 10 SHARED DISPOSITIVE POWER
WITH -0-
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
-0-
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12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE
INSTRUCTIONS) |_|
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
00.0%
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14 TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
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INTRODUCTION
This statement amends the Schedule 13D filed on August 19, 2002,
as amended on November 14, 2002, November 27, 2002, and December 9, 2002
(the "Amended Schedule 13D"), by Honeywell International Inc., a Delaware
corporation ("Honeywell"), with respect to the shares of common stock,
$0.01 par value ("Company Common Stock"), of Ultrak, Inc., a Delaware
corporation (the "Company"). Capitalized terms used and not defined in this
Amendment No. 4 shall have the meanings set forth in the Amended Schedule
13D. Except as specifically provided herein, this Amendment No. 4 does not
modify any of the information previously provided on the Amended Schedule
13D.
1. ITEM 4 OF THE SCHEDULE 13D IS HEREBY AMENDED TO ADD THE
FOLLOWING INFORMATION:
ITEM 4. PURPOSE OF TRANSACTION.
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On December 20, 2002, Honeywell completed its acquisition of
certain assets of the Company and the Company Subsidiaries pursuant to the
terms of the Asset Purchase Agreement. Accordingly, the Voting Agreements
entered into by Honeywell on August 8, 2002, with certain stockholders of
the Company automatically terminated, pursuant to their terms, upon the
consummation of the transactions contemplated by the Asset Purchase
Agreement.
2. ITEM 5 OF THE SCHEDULE 13D IS HEREBY AMENDED TO ADD THE
FOLLOWING INFORMATION
ITEM 5. INTERESTS IN SECURITIES OF THE COMPANY.
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(a), (b), (e) On December 20, 2002, the Voting Agreements terminated, and
consequently Honeywell ceased to be the beneficial owner of more than five
percent of the Company Common Stock.
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
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Name: Thomas F. Larkins
Title: Vice President and Corporate
Secretary
Dated: December 23, 2002