As filed with the Securities and Exchange Commission on April 28, 1995 Registration No. 33-58937 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________ FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 UNITED TECHNOLOGIES CORPORATION (Exact name of issuer as specified in its charter) Delaware 06-0570975 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) United Technologies Building, Hartford, Connecticut 06101 (Address of principal executive offices, including Zip Code) UNITED TECHNOLOGIES CORPORATION DEFINED CONTRIBUTION RETIREMENT PLAN (Full title of the Plan) WILLIAM H. TRACHSEL, Esq. Secretary United Technologies Building Hartford, Connecticut 06101 (203) 728-7000 (Name, address and telephone number of agent for service) CALCULATION OF REGISTRATION FEE Proposed Proposed Title of Securities Amount to be Maximum Maximum Amount of to be Registered Registered Offering Aggregate Registration Price (1) Offering Fee Price Participation Units 25,000 $73.1875 $1,829,687.50 $630.93 shares (2) (1) Estimated solely for the purpose of calculating the registration fee, based, in accordance with Rule 457(h), on the average of the high and low prices reported on the New York Stock Exchange, Inc. on April 27, 1995. (2) Pursuant to Rule 416 the number of shares registered hereunder includes such additional number of shares of Common Stock and Rights as are required to prevent dilution resulting from stock splits, stock dividends or similar transactions affecting the Common Stock of the Registrant. PAGESIGNATURES 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 City of Hartford, and State of Connecticut, on this 28 day of April, 1995. UNITED TECHNOLOGIES CORPORATION By s\Stephen F. Page\s (Stephen F. Page, Executive Vice President and Chief Financial Officer) By s\George E. Minnich\s (George E. Minnich, Vice President Controller; Principal Accounting Officer) Pursuant to the requirements of the Securities Act of 1933, the Registration Statement has been signed below by the following persons in the capacities indicated on this 28 day of April, 1995. Signature Title ROBERT F. DANIELL* Chairman and Director (Robert F. Daniell) GEORGE DAVID * President and Chief (George David) Executive Officer and Director HOWARD H. BAKER, JR.* (Howard H. Baker, Jr.) Director ANTONIA HANDLER CHAYES* (Antonia Handler Chayes) Director ROBERT F. DEE* (Robert F. Dee) Director CHARLES W. DUNCAN, JR.* (Charles W. Duncan, Jr.) Director PEHR G. GYLLENHAMMAR* (Pehr G. Gyllenhammar) Director PAGE GERALD D. HINES* (Gerald D. Hines) Director CHARLES R. LEE* Director (Charles R. Lee) ROBERT H. MALOTT* (Robert H. Malott) Director H. A. WAGNER* Director (H. A. Wagner) JACQUELINE G. WEXLER* (Jacqueline G. Wexler) Director * By s\William H. Trachsel\s WILLIAM H. TRACHSEL, AS ATTORNEY-IN-FACT FOR THE DIRECTORS AND OFFICERS AFTER WHOSE NAMES APPEARS AN ASTERISK PAGE