0001413447-19-000010.txt : 20190801 0001413447-19-000010.hdr.sgml : 20190801 20190801182101 ACCESSION NUMBER: 0001413447-19-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190801 FILED AS OF DATE: 20190801 DATE AS OF CHANGE: 20190801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smitham Peter CENTRAL INDEX KEY: 0001408731 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34841 FILM NUMBER: 19993931 MAIL ADDRESS: STREET 1: PERMIRA ADVSERS LLP STREET 2: 20 SOUTHAMPTON STREET CITY: LONDON STATE: X0 ZIP: WC2E 7QH ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NXP Semiconductors N.V. CENTRAL INDEX KEY: 0001413447 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 BUSINESS ADDRESS: BUSINESS PHONE: 31 40 27 43704 MAIL ADDRESS: STREET 1: HIGH TECH CAMPUS 60 CITY: EINDHOVEN STATE: P7 ZIP: 5656AG FORMER COMPANY: FORMER CONFORMED NAME: KASLION Acquisition B.V. DATE OF NAME CHANGE: 20070925 3 1 wf-form3_156469804388638.xml FORM 3 X0206 3 2019-08-01 0 0001413447 NXP Semiconductors N.V. NXPI 0001408731 Smitham Peter C/O NXP SEMICONDUCTORS N.V. HIGH TECH CAMPUS 60 EINDHOVEN P7 5656AG NETHERLANDS 1 0 0 0 Common Stock 2375 D Restricted Stock Unit 2019-11-01 Common Stock 2379.0 D The Restricted Stock Units vest on the first anniversary of the 11/1/2018 grant date (subject to the terms of the reporting person's award agreement). Each Restricted Stock Unit represents the conditional right to receive one share of common stock. The Board of Directors of the Company has determined effective August 1, 2019 to comply with the reporting requirements and use the filing forms applicable to U.S. public companies under U.S. securities laws, including reports required under Section 16 of the U.S. Securities Exchange Act of 1934 ("Exchange Act"). Previously, the Company has determined that it qualified as a foreign private issuer under the Exchange Act and has made use of the foreign private issuer accommodations under U.S. securities laws. /s/ Peter Smitham by Dr. Jean A.W. Schreurs under Power of Attorney 2019-08-01 EX-24 2 section16-powerofattorney.htm SMITHAMPOA
                                                         Power of Attorney


I, the undersigned, hereby appoint Jennifer Wuamett, Jean Schreurs, and Timothy Shelhamer, and each of them, acting alone
without the other, my true and lawful attorneys-in-fact, with full power of substitution and revocation, to prepare,
execute and file on my behalf with respect to my holdings of and transactions in securities issued by NXP Semiconductors
N.V. (the "Company"):

* any and all Forms 3, 4, 5 and 144 and any successor forms (and any amendments or corrections to all such forms); and

* any related documents or items (including a Form ID and any other documents necessary to obtain codes and passwords
necessary to make electronic filings) which any one of them may deem needed or desirable with the Securities and Exchange
Commission and any and all applicable stock exchanges.

In addition, I hereby grant unto said attorneys-in-fact full power and authority to do and perform each and every act
and thing necessary or appropriate 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 me.  I hereby ratify and confirm all that said
attorneys-in-fact, or their substitute or substitutes, may lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers granted herein.

I acknowledge that this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or
her discretion on information provided to such attorney-in-fact without independent verification of such information, and
this Power of Attorney does not relieve me from responsibility for complying with Section 16(a) of the Securities Exchange
Act of 1934, as amended.  This Power of Attorney shall remain in full force and effect until revoked by delivering a
signed Revocation of Power of Attorney to each of the foregoing attorneys-in-fact.

The undersigned agrees that each attorney-in-fact may rely entirely on information furnished orally or in writing by the
undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each
attorney-in-fact against any losses, claims, damages or liabilities that arise out of or are based upon any untrue
statements or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for
purposes of executing, acknowledging, delivering or filing Forms 3, 4, 5 or 144 (including amendments thereto) or Form ID,
and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in
connection with investigating or defending against any such loss, claim, damage or liability.

This Power of Attorney supersedes any power of attorney previously executed by the undersigned in connection with matters
substantially similar to those discussed herein, and any and all other previous powers of attorney are hereby revoked.


                                                                                      By:    /s/ Peter Smitham
                                                                                  Name:    Peter Smitham
                                                                                  Title:    Director
                                                                                      Date:    7 July 2019