EX-2
from SC 14D1/A
1 page
[Letterhead of Alliedsignal Inc.] August 10, 1998 Mr. William J. Hudson, Jr. President Amp Incorporated 470 Friendship Road Harrisburg, Pa 17111 Dear Bill: As You Know, We Commenced Our Tender Offer Today. I Also Wanted to Advise You That We Will Be Filing Materials With the Securities and Exchange Commission Shortly to Prepare to Begin a Consent Solicitation. We Continue to Believe in the Merits of the Proposed Combination for Both Our Companies, and I Want to Reiterate That We Strongly Prefer to Negotiate an Agreement That Best Serves the Vital Interests of All of Your Shareowners, Employees and Other Stakeholders. Therefore, I Am Again Requesting a Meeting With You to Discuss Our Proposal in a Professional and Constructive Manner. I Am Prepared to Meet at a Time and Place Convenient to You. I Will Call You Tomorrow to Ask When We Can Meet. Sincerely, Lawrence A. Bossidy Chairman and Chief Executive Officer
12/34/56