0001477294-20-000027.txt : 20200326 0001477294-20-000027.hdr.sgml : 20200326 20200326172550 ACCESSION NUMBER: 0001477294-20-000027 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200316 FILED AS OF DATE: 20200326 DATE AS OF CHANGE: 20200326 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lidforss Hans G CENTRAL INDEX KEY: 0001807648 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34652 FILM NUMBER: 20747077 MAIL ADDRESS: STREET 1: 529 PLEASANT STREET STREET 2: MAIL STATION B-1 CITY: ATTLEBORO STATE: MA ZIP: 02703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sensata Technologies Holding plc CENTRAL INDEX KEY: 0001477294 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 981386780 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: INTERFACE HOUSE, INTERFACE BUSINESS PARK STREET 2: BINCKNOLL LANE, ROYAL WOOTTON BASSETT CITY: SWINDON STATE: X0 ZIP: SN4 8SY BUSINESS PHONE: 508-236-3800 MAIL ADDRESS: STREET 1: INTERFACE HOUSE, INTERFACE BUSINESS PARK STREET 2: BINCKNOLL LANE, ROYAL WOOTTON BASSETT CITY: SWINDON STATE: X0 ZIP: SN4 8SY FORMER COMPANY: FORMER CONFORMED NAME: Sensata Technologies Holding N.V. DATE OF NAME CHANGE: 20100226 FORMER COMPANY: FORMER CONFORMED NAME: Sensata Technologies Holding B.V. DATE OF NAME CHANGE: 20091120 3 1 wf-form3_158525793106737.xml FORM 3 X0206 3 2020-03-16 0 0001477294 Sensata Technologies Holding plc ST 0001807648 Lidforss Hans G 529 PLEASANT ST ATTLEBORO MA 02703 0 1 0 0 SVP ,Chief Strategy Officer Ordinary Shares, par value EUR 0.01 per share 31435 D Stock options to Buy 48.0 2024-07-16 Ordinary Shares, par value EUR 0.01 per share 25100.0 D Stock options to Buy 56.94 2025-04-01 Ordinary Shares, par value EUR 0.01 per share 12521.0 D Stock options to Buy 38.96 2026-04-01 Ordinary Shares, par value EUR 0.01 per share 18407.0 D Stock options to Buy 43.67 2027-04-01 Ordinary Shares, par value EUR 0.01 per share 15690.0 D Stock options to Buy 51.83 2028-04-01 Ordinary Shares, par value EUR 0.01 per share 13120.0 D Stock options to Buy 46.93 2029-04-01 Ordinary Shares, par value EUR 0.01 per share 15098.0 D Includes unvested performance-based restricted securities granted to the reporting person on various dates as follows: 9,304 granted on April 1, 2017; 7,429 granted on April 1, 2018 and 8,205 granted on April 1, 2019. These restricted securities will vest three years after their respective grant date subject to the issuer's satisfaction of certain performance criteria. Also includes unvested time-based restricted securities granted to the reporting person on various dates as follows: 2,233 granted on April 1, 2017; 2,026 granted on April 1, 2018 and 2,238 granted on April 1, 2019. These restricted securities will vest three years after their respective grant date. These options are currently exercisable. Consists of options granted to the reporting person on July 16,2014. Consists of options granted to the reporting person on April 1, 2015. These options are exercisable over four years at 25% per year, beginning on the first anniversary of the grant. Currently, 13,805 of these options are exercisable. Consists of options granted to the reporting person on April 1, 2016. These options are exercisable over four years at 25% per year, beginning on the first anniversary date of the grant. Currently, 7,844 of these options are exercisable. Consists of options granted to the reporting person on April 1, 2017. These options are exercisable over four years at 25% per year, beginning on the first anniversary date of the grant. Currently, 3,280 of these options are exercisable. Consists of options granted to the reporting person on April 1, 2018. These options are exercisable over four years at 25% per year, beginning on the first anniversary date of the grant. None of these options are exercisable. Consists of options granted to the reporting person on April 1, 2019. /s/ Michael Richards by power of attorney 2020-03-26 EX-24 2 ex-24.htm HANS G. LIDFORSS POWER OF ATTORNEY
POWER OF ATTORNEY
Exhibit 24-1

March 19, 2020
POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Jeff Cote,
Paul Vasington, Mariel Freve, Melissa Mong, 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'scapacity
as an officer and/or director and/or owner of greater than 10% of the outstanding ordinary shares of
Sensata Technologies Holding plc, a public limited liability company formed under the laws of England and
Wales (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended, including the rules and regulations promulgated thereunder ("Section 16 of the Exchange
Act"); (ii) do and perform any and all acts for and on behalf of the undersigned that 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 that,
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 Exchange Act.

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 and effective as of
March 19, 2020

Hans G. Lidforss
/s/ Hans G. Lidforss