-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PCiGZgo+Js/xt1rELuBtWwP1kUVUjyIiQVbfytAyzejyIBf3b0Ozc/McC+rRgoyz lUlCb8t+5cObBd0rApKHYQ== 0001181431-11-005224.txt : 20110125 0001181431-11-005224.hdr.sgml : 20110125 20110125212843 ACCESSION NUMBER: 0001181431-11-005224 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110125 FILED AS OF DATE: 20110125 DATE AS OF CHANGE: 20110125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Charlton Jeffrey CENTRAL INDEX KEY: 0001510687 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35042 FILM NUMBER: 11547764 MAIL ADDRESS: STREET 1: 770 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10003 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nielsen Holdings N.V. CENTRAL INDEX KEY: 0001492633 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980662038 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 770 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: (646) 654-5000 MAIL ADDRESS: STREET 1: 770 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10003 FORMER COMPANY: FORMER CONFORMED NAME: Nielsen Holdings B.V. DATE OF NAME CHANGE: 20100524 3 1 rrd298593.xml FORM 3 X0203 3 2011-01-25 0 0001492633 Nielsen Holdings N.V. NLSN 0001510687 Charlton Jeffrey 770 BROADWAY NEW YORK NY 10003 0 1 0 0 SVP & Corporate Controller Common Stock 15625 D Options to purchase common stock (right to buy) 16.00 2017-02-02 Common Stock 32813 D Options to purchase common stock (right to buy) 16.00 2017-02-02 Common Stock 26578 D Options to purchase common stock (right to buy) 32.00 2017-02-02 Common Stock 5469 D Options to purchase common stock (right to buy) 32.00 2017-02-02 Common Stock 4429 D Represents options to purchase shares of common stock of the Issuer, of which 81% are vested and the remaining 19% will vest on December 31, 2011. Represents options to purchase shares of common stock of the Issuer, of which 1,641 vested on the grant date (December 31, 2006), 6,234 vested on December 31, 2007 and 6,234 vested on December 31, 2009. An additional 6,235 will vest if the Issuer meets or exceeds a pre-established EBITDA target for 2010 or, otherwise, on December 31, 2012. The remaining 6,234 will vest if the Issuer meets or exceeds a pre-established EBITDA target for 2011 or, otherwise, on December 31, 2013. Represents options to purchase shares of common stock of the Issuer, of which 273 vested on the grant date (December 31, 2006), 1,039 vested on December 31, 2007 and 1,039 vested on December 31, 2009. An additional 1,039 will vest if the Issuer meets or exceeds a pre-established EBITDA target for 2010 or, otherwise, on December 31, 2012. The remaining 1,039 will vest if the Issuer meets or exceeds a pre-established EBITDA target for 2011 or, otherwise, on December 31, 2013. Exhibit List: Exhibit 24 - Confirming Statement /s/ Harris Black, authorized signatory 2011-01-25 EX-24. 2 rrd267658_302079.htm CONFIRMING STATEMENT rrd267658_302079.html 
                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Jeffrey Charlton, has authorized
and designated each of Harris Black, James W. Cuminale, Brian West, William
Bradley, Lynn Johnson, Tiffany Beverley and Jeffrey Charlton to execute and file
on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments
thereto) that the undersigned may be required to file with the U.S. Securities
and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Nielsen Holdings N.V. The authority of Harris
Black, James W. Cuminale, Brian West, William Bradley, Lynn Johnson, Tiffany
Beverley and Jeffrey Charlton under this Statement shall continue until the
undersigned is no longer required to file Forms 3, 4, and 5 with regard to his
ownership of or transactions in securities of Nielsen Holdings N.V., unless
earlier revoked in writing. The undersigned acknowledges that Harris Black,
James W. Cuminale, Brian West, William Bradley, Lynn Johnson, Tiffany Beverley
and Jeffrey Charlton are not assuming any of the undersigned's responsibilities
to comply with Section 16 of the Securities Exchange Act of 1934.

                                  By:   /s/ Jeffrey Charlton
                                        --------------------------
                                        Jeffrey Charlton

                                  Date: January 18, 2011
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