0001209191-11-053303.txt : 20111031 0001209191-11-053303.hdr.sgml : 20111031 20111031140418 ACCESSION NUMBER: 0001209191-11-053303 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111027 FILED AS OF DATE: 20111031 DATE AS OF CHANGE: 20111031 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sullivan Martha N. CENTRAL INDEX KEY: 0001483896 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34652 FILM NUMBER: 111167693 MAIL ADDRESS: STREET 1: 529 PLEASANT STREET, MS B-7 CITY: ATTLEBORO STATE: MA ZIP: 02703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sensata Technologies Holding N.V. CENTRAL INDEX KEY: 0001477294 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: KOLTHOFSINGEL 8 CITY: ALMEMO STATE: P7 ZIP: 7602 EM BUSINESS PHONE: 31-546-979-450 MAIL ADDRESS: STREET 1: KOLTHOFSINGEL 8 CITY: ALMEMO STATE: P7 ZIP: 7602 EM FORMER COMPANY: FORMER CONFORMED NAME: Sensata Technologies Holding B.V. DATE OF NAME CHANGE: 20091120 4 1 c23875_4x1.xml MAIN DOCUMENT DESCRIPTION X0304 4 2011-10-27 0001477294 Sensata Technologies Holding N.V. ST 0001483896 Sullivan Martha N. C/O SENSATA TECHNOLOGIES, INC. 529 PLEASANT STREET ATTLEBORO MA 02703 0 1 0 0 President and COO Ordinary Shares, par value EUR 0.01 per share 2011-10-27 4 M 0 68500 6.99 A 138287 D Ordinary Shares, par value EUR 0.01 per share 2011-10-27 4 S 0 68500 30.07 D 69787 D Stock options to Buy 6.99 2011-10-27 4 M 0 68500 0.00 D 2016-05-15 Ordinary Shares, par value EUR 0.01 per share 68500 1242557 D Includes 61,080 of unvested restricted stock. Represents a weighted average purchase price. The shares were purchased in multiple transactions at prices ranging from $30.00 to $30.19. These shares are currently exercisable. /s/ Steven Reynolds by power of attorney 2011-10-31 EX-24 2 c23875_24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

October 31, 2011

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Joseph Baillargeon and Eric Rudolph, signing singly, the undersigned’s true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director and/or owner of greater than 10% of the outstanding ordinary shares of Sensata Technologies Holding N.V., a public company with limited liability incorporated under the laws of the Netherlands (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority, including The New York Stock Exchange; and (iii) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned have caused this Power of Attorney to be executed as of date first written above.

Martha N. Sullivan

/s/ Martha N. Sullivan