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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D/A
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 7)*
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO
RULE 13D-1(A) AND AMENDMENTS THERETO FILED
PURSUANT TO RULE 13D-2(A).
FEI COMPANY
--------------------------------------------------------------------------------
(Name of Issuer)
COMMON STOCK, NO PAR VALUE
--------------------------------------------------------------------------------
(Title of Class of Securities)
30241L109
--------------------------------------------------------------------------------
(CUSIP Number)
BELINDA W. CHEW
C/O PHILIPS ELECTRONICS NORTH AMERICA CORPORATION
1251 AVENUE OF THE AMERICAS
NEW YORK, NEW YORK 10020
(212) 536-0633
--------------------------------------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
March 25, 2003
--------------------------------------------------------------------------------
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box
|_|.
NOTE: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See Rule 13d-7(b) for other
parties to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 (the "Act") or otherwise subject to the liabilities of that section of the
Act but shall be subject to all other provisions of the Act (however, see the
Notes).
PERSONS WHO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS
THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.
SEC 1746 (03-00)
SCHEDULE 13D
---------------------- -----------------------
CUSIP NO. 30241L109 PAGE 2 of 14 PAGES
---------------------- -----------------------
--------------------------------------------------------------------------------
1. NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
KONINKLIJKE PHILIPS ELECTRONICS N.V.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS*
NOT APPLICABLE
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
THE NETHERLANDS
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF 0
SHARES ---------------------------------------------------------------
BENEFICIALLY 8. SHARED VOTING POWER
OWNED BY 8,367,867
EACH ---------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON 0
WITH ---------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
8,367,867
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,367,867
--------------------------------------------------------------------------------
12. CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
25.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON*
CO, HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION
SCHEDULE 13D
---------------------- -----------------------
CUSIP NO. 30241L109 PAGE 3 of 14 PAGES
---------------------- -----------------------
--------------------------------------------------------------------------------
1. NAMES OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS
PHILIPS BUSINESS ELECTRONICS INTERNATIONAL B.V.
--------------------------------------------------------------------------------
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [X]
(b) [ ]
--------------------------------------------------------------------------------
3. SEC USE ONLY
--------------------------------------------------------------------------------
4. SOURCE OF FUNDS*
NOT APPLICABLE
--------------------------------------------------------------------------------
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO
ITEMS 2(d) OR 2(e) [ ]
--------------------------------------------------------------------------------
6. CITIZENSHIP OR PLACE OF ORGANIZATION
THE NETHERLANDS
--------------------------------------------------------------------------------
7. SOLE VOTING POWER
NUMBER OF 0
SHARES ---------------------------------------------------------------
BENEFICIALLY 8. SHARED VOTING POWER
OWNED BY 8,367,867
EACH ---------------------------------------------------------------
REPORTING 9. SOLE DISPOSITIVE POWER
PERSON 0
WITH ---------------------------------------------------------------
10. SHARED DISPOSITIVE POWER
8,367,867
--------------------------------------------------------------------------------
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,367,867
--------------------------------------------------------------------------------
12. CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
--------------------------------------------------------------------------------
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
25.7%
--------------------------------------------------------------------------------
14. TYPE OF REPORTING PERSON*
CO, HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION
ITEM 1. SECURITY AND ISSUER.
Item 1 of this Statement is hereby amended in its entirety as follows:
This Amendment No. 7 to Schedule 13D ("Amendment No. 7") relates to the
Schedule 13D filed on February 28, 1997, as amended by Amendment No. 1 thereto
filed on December 8, 1998 ("Amendment No. 1"), Amendment No. 2 thereto filed on
April 10, 2000 ("Amendment No. 2"), Amendment No. 3 thereto filed on February
23, 2001 ("Amendment No. 3"), Amendment No. 4 thereto filed on February 23, 2001
("Amendment No. 4"), Amendment No. 5 thereto filed on May 22, 2001 ("Amendment
No. 5"), Amendment No. 6 thereto filed on July 12, 2002 ("Amendment No. 6" and,
collectively with Amendment No. 1, Amendment No. 2, Amendment No. 3, Amendment
No. 4, Amendment No. 5 and this Amendment No. 7, this "Statement") with respect
to the common stock, no par value (the "FEI Common Stock"), of FEI Company, an
Oregon corporation ("FEI"), by Koninklijke Philips Electronics N.V., a company
incorporated under the laws of the Netherlands ("KPENV"), and Philips Business
Electronics International B.V., a company incorporated under the laws of the
Netherlands formerly known as Philips Industrial Electronics International B.V.
("PBE" and collectively with KPENV, the "Reporting Persons"). The principal
executive offices of FEI are located at 7451 N.W. Evergreen Parkway, Hillsboro,
Oregon 97124.
ITEM 2. IDENTITY AND BACKGROUND.
Item 2 of this Statement is hereby amended in its entirety as follows:
(a)-(c); (f). The principal business of KPENV is to act as the holding
company of the Philips group. The Philips group is engaged primarily in the
manufacture and distribution of electronic and electrical products, systems and
equipment. PBE is a holding company and a wholly owned subsidiary of KPENV. The
principal office and business address of KPENV is Breitner Centre, Amstelplein
2, 1096 BC Amsterdam, The Netherlands. The principal office and business address
of PBE is Building VO-1, P.O. Box 218, 5600 MD Eindhoven, The Netherlands.
Attached as Schedule I hereto and incorporated by reference herein is a
list of the members of the Supervisory Board and the members of the Board of
Management and the Group Management Committee of KPENV and the directors and
executive officers of PBE. Schedule I sets forth each of such persons' name,
business address, present principal occupation or employment and citizenship and
the name, principal business and address of the corporation or other
organization in which such employment is conducted. To the best knowledge of the
Reporting Persons, no such person is the beneficial owner of any shares of FEI
Common Stock.
(d)-(e). During the last five years, neither KPENV nor PBE nor, to the
best knowledge of the Reporting Persons, any of the directors or executive
officers of KPENV or PBE has been convicted in a criminal proceeding (excluding
traffic violations or similar criminal misdemeanors) or was a party to a civil
proceeding of a judicial or administrative body of competent jurisdiction and as
a result of such proceeding was or is subject to a judgment, decree or final
order enjoining future violations of, or prohibiting or mandating activities
with respect to, federal or state securities laws or finding any violation of
such laws.
Page 4 of 14 Pages
This Item 2 is qualified in its entirety by reference to Schedule I,
which is incorporated herein by reference.
ITEM 4. PURPOSE OF TRANSACTION.
Item 4 of this Statement is hereby amended and supplemented as follows:
On January 8, 2003, FEI, Veeco Instruments Inc., a Delaware corporation
("Veeco"), and Venice Acquisition Corp. ("Acquisition"), a wholly owned
subsidiary of Veeco, entered into a Termination Agreement (the "Termination
Agreement") pursuant to which the parties mutually agreed to terminate the
Merger Agreement described in Amendment No. 6.
The termination of the Merger Agreement terminated the Voting Agreement
and the Investor Agreement described in Amendment No. 6. In addition, the
termination of the Merger Agreement effectively terminated Sections 1.01 and
1.02 of the Amendment Agreement described in Amendment No. 6, pursuant to which
KPENV, PBE and FEI agreed to delete, effective as of the effective time of the
merger described in the Merger Agreement, Sections 1(b)(v) and 5 from the
Disposition Agreement and Section 5.16(e) from the Combination Agreement.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER.
Item 5 of this Statement is hereby amended and supplemented as follows:
(a); (b). According to information filed by FEI on its Form 10-Q for
the quarterly period ended September 30, 2002, the number of shares of FEI
Common Stock outstanding as of November 7, 2002 was 32,593,724. Rows 7-11 and 13
of the cover pages to this Amendment No. 7 are incorporated herein by reference.
To the best knowledge of the Reporting Persons, no other person listed on
Schedule I hereto is the beneficial owner of any shares of FEI Common Stock.
(c). On a single date subsequent to July 12, 2002, which date was not
within the last 60 days, PBE was issued 30,540 shares of FEI Common Stock
without additional consideration in accordance with the Disposition Agreement.
On a second single date subsequent to July 12, 2002, which date was not within
the last 60 days, PBE was issued 27,008 shares of FEI Common Stock without
additional consideration, also in accordance with the Disposition Agreement.
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT
TO SECURITIES OF THE ISSUER.
Item 6 of this Statement is hereby amended and supplemented as follows:
The three paragraphs set forth under Item 6 of Amendment No. 6 are
hereby deleted from this Statement.
Item 6 of this Statement is further hereby amended and supplemented as
follows:
Page 5 of 14 Pages
Pursuant to the Combination Agreement, dated November 15, 1996 (as
amended and supplemented, the "Combination Agreement"), between FEI and the
Reporting Persons, as amended by the Letter Agreements, dated November 22, 1996,
between FEI and PBE, and February 21, 1997, between FEI and the Reporting
Persons (the "Letter Agreements"), and as amended and supplemented by an
agreement entered into by FEI and the Reporting Persons on February 1, 2001 (the
"Supplemental Agreement"), PBE has the right to receive from FEI from time to
time, without the payment of any additional consideration, additional shares of
FEI Common Stock when options, warrants, convertible securities or other rights
to acquire shares of FEI Common Stock outstanding (or issuable without further
action by FEI's board of directors) as of February 21, 1997 are exercised or
converted. Pursuant to the Supplemental Agreement, when shares of FEI Common
Stock are issued upon exercise of such options (including options granted on
September 18, 1998 in replacement of options outstanding on February 21, 1997)
during any fiscal quarter of FEI ending on or after December 31, 2000, PBE is
entitled to receive the additional shares described in the immediately preceding
sentence no later than thirty calendar days following the close of such fiscal
quarter. For each share of FEI Common Stock issued upon such exercise or
conversion, PBE is entitled to receive approximately 1.222 shares of FEI Common
Stock from FEI. On February 21, 1997, 1,531,689 shares of FEI Common Stock were
so issuable pursuant to the Combination Agreement ("Additional Shares"). As of
the date hereof, FEI has issued to PBE 808,598 Additional Shares and, to the
best knowledge of the Reporting Persons, approximately 268,841 shares of FEI
Common Stock remain so issuable pursuant to the Combination Agreement.
This Statement is qualified in its entirety by reference to the
exhibits to this Statement.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
Item 7 of this Statement is hereby amended in its entirety as follows:
1. Combination Agreement, dated November 15, 1996, by and among Philips
Industrial Electronics International B.V., FEI Company and, for the
purposes of Sections 4.1, 4.2, 4.3, 4.6(d)(ii), 4.15, 5.8(b), 5.8(c),
5.9(1), 5.13(a), 5.16, 7.2 and 9.10 only, Philips Electronics N.V.
(incorporated herein by reference to Exhibit 1 of the Schedule 13D filed by
the Reporting Persons on February 28, 1997).
2. Letter Agreement, dated November 22, 1996, between Philips Industrial
Electronics International B.V. and FEI Company (incorporated herein by
reference to Exhibit 2 of the Schedule 13D filed by the Reporting Persons
on February 28, 1997).
3. Letter Agreement, dated February 21, 1997, by and among Philips Industrial
Electronics International B.V., FEI Company and, for the purpose of Section
5 only, Philips Electronics N.V. (incorporated herein by reference to
Exhibit 3 of the Schedule 13D filed by the Reporting Persons on February
28, 1997).
Pages 6 of 14 Pages
4. Agreement, effective as of December 31, 2000, among FEI Company, Philips
Business Electronics International B.V. and Koninklijke Philips Electronics
N.V. (incorporated herein by reference to Exhibit 7 of the Schedule 13D/A
filed by the Reporting Persons on February 23, 2001).
5. Waiver, dated as of May 17, 2001, executed by Philips Business Electronics
International B.V (incorporated herein by reference to Exhibit 11 of the
Schedule 13D/A filed by the Reporting Persons on May 22, 2001).
6. Joint Filing Agreement, dated July 11, 2002, between Koninklijke Philips
Electronics N.V. and Philips Business Electronics International B.V.
Page 7 of 14 Pages
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this Statement is true, complete and
correct.
Date: March 25, 2003 KONINKLIJKE PHILIPS ELECTRONICS N.V.
-------------
By: /s/ ARIE WESTERLAKEN
------------------------------------
Name: Arie Westerlaken
Title: General Secretary
PHILIPS BUSINESS ELECTRONICS
INTERNATIONAL B.V.
By: /s/ J.C. LOBBEZOO
------------------------------------
Name: J.C. Lobbezoo
Title: Member Management Board
By: /s/ A.P.M. VAN DER POEL
------------------------------------
Name: A.P.M. van der Poel
Title: Member Management Board
Page 8 of 14 Pages
SCHEDULE I
Name, Business Address, Principal Occupation or Employment and
Citizenship of:
(A) Members Of The Supervisory Board Of Koninklijke Philips Electronics N.V.
Unless otherwise indicated, each person listed below is not employed, other than
as a member of the Supervisory Board, and thus no employer, employer's address
or employer's principal business is listed.
Name: L.C. van Wachem
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Retired. Former Chairman of the Committee of
Managing Directors of the Royal Dutch/Shell
Group.
Citizenship: The Netherlands
Name: W. de Kleuver
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Retired. Former Executive Vice-President of
Koninklijke Philips Electronics N.V.
Citizenship: The Netherlands
Name: J.M. Hessels
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Retired. Former Chief Executive Officer of Royal
Vendex KBB.
Citizenship: The Netherlands
Name: Sir Richard Greenbury
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Retired. Former Chairman and Chief Executive
Officer of Marks & Spencer.
Citizenship: United Kingdom
Page 9 of 14 Pages
Name: Prof. K.A.L.M. van Miert
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: President of Nyenrode University.
Employer: Nyenrode University
Employer's Address: Straatweg 25
3621 BG Breukelen
The Netherlands
Employer's Principal
Business: Higher education
Citizenship: Belgium
Name: L. Schweitzer
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Chairman and Chief Executive Officer of la regie
nationale des usines Renault.
Employer: La regie nationale des usines Renault
Employer's Address: 34 Quai du Point du Jour
BP 103 92109
Boulogne Bilancourt
Cedex, France
Employer's Principal
Business: Design, manufacture and sale of automobiles and
related businesses
Citizenship: France
(B) Members Of Board Of Management And Group Management Committee Of
Koninklijke Philips Electronics N.V.
Unless otherwise indicated, each member of the Board of Management and Group
Management Committee is employed by Koninklijke Philips Electronics N.V. at
Breitner Centre, Amstelplein 2, 1096 BC Amsterdam, The Netherlands, whose
principal business is set forth in this Statement, and thus no employer,
employer's address or employer's principal business is listed.
Name: Gerard J. Kleisterlee
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: President and Chief Executive Officer of
Koninklijke Philips Electronics N.V.
Citizenship: The Netherlands
Page 10 of 14 Pages
Name: Jan H.M. Hommen
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Vice-Chairman of the Board of Management and
Chief Financial Officer of Koninklijke
Philips Electronics N.V.
Citizenship: The Netherlands
Name: Gottfried H. Dutine
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Executive Vice-President of Koninklijke Philips
Electronics N.V.
Citizenship: Germany
Name: Ad Huijser
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Executive Vice-President and Chief Technology
Officer of Koninklijke Philips Electronics
N.V.
Citizenship: The Netherlands
Name: Arthur P.M. van der Poel
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Executive Vice-President of Koninklijke Philips
Electronics N.V.
Citizenship: The Netherlands
Page 11 of 14 Pages
Name: David Hamill
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President, and President/CEO of the
Philips Lighting Division, of Koninklijke
Philips Electronics N.V.
Citizenship: United Kingdom
Name: Tjerk Hooghiemstra
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President of Koninklijke Philips
Electronics N.V.
Citizenship: The Netherlands
Name: Jouko A. Karvinen
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President, and President/CEO of the
Medical Systems Division, of Koninklijke
Philips Electronics N.V.
Citizenship: Finland
Name: Scott McGregor
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President, and President and CEO of
the Semiconductors Division, of Koninklijke
Philips Electronics N.V.
Citizenship: United States
Name: Jan P. Oosterveld
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President of Koninklijke Philips
Electronics N.V.
Citizenship: The Netherlands
Page 12 of 14 Pages
Name: Andrea Ragnetti
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President of Koninklijke Philips
Electronics N.V.
Citizenship: Italy
Name: Ad H.A. Veenhof
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President, and President/CEO of the
Domestic Appliances and Personal Care
Division, of Koninklijke Philips Electronics N.V.
Citizenship: The Netherlands
Name: Arie Westerlaken
Business Address: Koninklijke Philips Electronics N.V.
Breitner Centre
Amstelplein 2
1096 BC Amsterdam, The Netherlands
Principal Occupation: Senior Vice-President, General Secretary, Chief
Legal Officer and Secretary to the Board
of Management of Koninklijke Philips Electronics
N.V.
Citizenship: The Netherlands
(C) Directors And Executive Officers Of Philips Business Electronics
International B.V.
Unless otherwise indicated, each director and executive officer of Philips
Business Electronics International B.V. is employed by Koninklijke Philips
Electronics N.V. at Breitner Centre, Amstelplein 2, 1096 BC Amsterdam, The
Netherlands, whose principal business is set forth in this Statement, and thus
no employer, employer's address or employer's principal business is listed.
Name: Jan C. Lobbezoo
Business Address: Philips Business Electronics International B.V.
Building VO-1
P.O. Box 218
5600 MD Eindhoven, The Netherlands
Principal Occupation: Executive Vice-President and Chief Financial
Officer of Philips Semiconductors
International B.V.
Employer: Philips Semiconductors International B.V.
Page 13 of 14 Pages
Employer's Address: Prof. Hostlaan 4
P.O. Box 80021
5600 JZ Eindhoven, The Netherlands
Employer's Principal Manufacture and distribution of semiconductors
Business: and related products, systems and equipment
Citizenship: The Netherlands
Name: Arthur P.M. van der Poel
Business Address: Philips Business Electronics International B.V.
Building VO-1
P.O. Box 218
5600 MD Eindhoven, The Netherlands
Principal Occupation: Executive Vice-President of Koninklijke Philips
Electronics N.V.
Citizenship: The Netherlands
Page 14 of 14 Pages