0001477294-16-000144.txt : 20160113 0001477294-16-000144.hdr.sgml : 20160113 20160113165821 ACCESSION NUMBER: 0001477294-16-000144 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160104 FILED AS OF DATE: 20160113 DATE AS OF CHANGE: 20160113 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Elliott Allisha CENTRAL INDEX KEY: 0001663249 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34652 FILM NUMBER: 161341213 MAIL ADDRESS: STREET 1: 529 PLEASANT STREET CITY: ATTLEBORO STATE: MA ZIP: 02703 3 1 wf-form3_145272229093676.xml FORM 3 X0206 3 2016-01-04 0 0001477294 Sensata Technologies Holding N.V. ST 0001663249 Elliott Allisha 529 PLEASANT STREET ATTLEBORO MA 02703 0 1 0 0 SVP Human Resources Ordinary Shares, par value EUR 0.01 per share 21293 D Stock options to Buy 38.53 2023-09-09 Ordinary Shares, par value EUR 0.01 per share 67100.0 D Stock options to Buy 43.16 2024-04-01 Ordinary Shares, par value EUR 0.01 per share 19826.0 D Stock options to Buy 56.94 2025-04-01 Ordinary Shares, par value EUR 0.01 per share 9632.0 D Includes unvested restricted securities granted to the reporting person on various dates as follows: 11,300 granted on September 9, 2013; 3,284 granted on April 1. 2014; and 4,391 granted on April 1, 2015. These restricted securities will vest three years after their respective grant date, based on the issuer's satisfaction of certain performance criteria. Also includes 1,318 unvested restricted securities that are not subject to satisfaction of performance criteria, granted to the reporting person on April 1, 2015, which will vest three years after their grant date on April 1, 2018. Includes 1,000 ordinary shares beneficially owned by the reporting person. Option grant vests over four years at 25% each year, beginning on the first anniversary of the grant. Currently, 33,550 of these options are exercisable. Consists of options granted to the reporting person on September 9, 2013. Option grant vests over four years at 25% each year, beginning on the first anniversary of the grant. Currently, 4,956 of these options are exercisable. Consists of options granted to the reporting person on April 1, 2014. Option grant vests over four years at 25% each year, beginning on the first anniversary of the grant. None of these options are exercisable. Consists of options granted to the reporting person on April 1, 2015. /s/ Allisha Elliott 2016-01-13 EX-24 2 allishaelliottpowerofattor.htm ALLISHA ELLIOTT POWER OF ATTORNEY

POWER OF ATTORNEY
Exhibit 24-1

         January 13, 2016
             POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Martha Sullivan, Paul Vasington, Steven Reynolds, and Michael Richards 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.

Allisha Elliott

/s/ Allisha Elliott