-----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, IWdDz6K1I2/vJVsRGlBH4VvoaGp5Cw12FiLmC+MCAlng9qrBQpfRuP5Z+omjPT60 7Gkg+qZ9i7KvKj78hgaX+g== 0001104659-04-024127.txt : 20040812 0001104659-04-024127.hdr.sgml : 20040812 20040812163743 ACCESSION NUMBER: 0001104659-04-024127 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040811 FILED AS OF DATE: 20040812 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NAVTEQ CORP CENTRAL INDEX KEY: 0000834208 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770170321 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 222 MERCHANDISE MART PLAZA STREET 2: THE MERCHANDISE MART STE. 900 CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 312-894-7000 MAIL ADDRESS: STREET 1: 222 MERCHANDISE MART PLAZA STREET 2: THE MERCHANDISE MART STE. 900 CITY: CHICAGO STATE: IL ZIP: 60654 FORMER COMPANY: FORMER CONFORMED NAME: NAVTEQ DATE OF NAME CHANGE: 20040315 FORMER COMPANY: FORMER CONFORMED NAME: NAVIGATION TECHNOLOGIES CORP DATE OF NAME CHANGE: 19960522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KONINKLIJKE PHILIPS ELECTRONICS NV CENTRAL INDEX KEY: 0000313216 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32262 FILM NUMBER: 04970798 BUSINESS ADDRESS: STREET 1: BREITNER CENTER STREET 2: AMSTELPLEIN 2 CITY: AMSTERDAM STATE: P7 ZIP: 1096 BC BUSINESS PHONE: 31 20 59 77777 MAIL ADDRESS: STREET 1: BREITNER CENTER STREET 2: AMSTELPLEIN 2 CITY: AMSTERDAM STATE: P7 ZIP: 1096 BC FORMER NAME: FORMER CONFORMED NAME: PHILIPS ELECTRONICS N V DATE OF NAME CHANGE: 19930727 FORMER NAME: FORMER CONFORMED NAME: PHILIPS NV DATE OF NAME CHANGE: 19910903 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PHILIPS CONSUMER ELECTRONIC SERVICES B.V. CENTRAL INDEX KEY: 0001284784 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32262 FILM NUMBER: 04970797 BUSINESS ADDRESS: STREET 1: GROENEWOUDSEWEG 1 VO-1 CITY: EINDHOVEN STATE: P7 ZIP: 5621BA BUSINESS PHONE: 0000000000 MAIL ADDRESS: STREET 1: GROENEWOUDSEWEG 1 VO-1 CITY: EINDHOVEN STATE: P7 ZIP: 5621BA FORMER NAME: FORMER CONFORMED NAME: PHILIPS CONSUMER ELECRONIC SERVICES BV DATE OF NAME CHANGE: 20040324 4 1 a4.xml 4 X0202 4 2004-08-11 0 0000834208 NAVTEQ CORP NVT 0000313216 KONINKLIJKE PHILIPS ELECTRONICS NV BREITNER CENTER AMSTELPLEIN 2 AMSTERDAM P7 1096 BC NETHERLANDS 0 0 1 0 0001284784 PHILIPS CONSUMER ELECTRONIC SERVICES B.V. GROENEWOUDSEWEG 1 VO-1 EINDHOVEN P7 5621BA NETHERLANDS 0 0 1 0 Common Stock, par value $.001 per share 2004-08-11 4 S 0 42611357 22.00 D 30520875 I See Footnote Put/Call Common Stock 2580430 2580430 I See Footnote By Philips Consumer Electronic Services B.V. ("Philips B.V."), an indirect wholly-owned subsidiary of Koninklijke Philips Electronics N.V. ("Royal Philips"). Pursuant to a stock purchase agreement among Royal Philips, Philips B.V., NavPart I B.V. ("NavPart I"), and NavPart II B.V. ("NavPart II"), Philips B.V. transferred 2,580,430 shares of common stock (the "Common Stock") of NAVTEQ to NavPart II. These shares are subject to certain put and call rights between NavPart I and Royal Philips. During the first fifteen days of December 2005, Royal Philips has the right to purchase from NavPart I the Common Stock for a price which is not greater than $116,417,544, subject to determination and adjustment as provided in the stock purchase agreement (the "Call Option"). If Royal Philips does not exercise its purchase rights during the time period specified by the preceding sentence, during the last fifteen days of December 2005, NavPart I has the right to sell the Common Stock to Philips at the same price at any time prior to December 1, 2005 (the "Put Option") (cont.). Royal Philips may exercise its Call Option upon the occurrence of certain specified acceleration events (including, among other events, the bankruptcy of NAVTEQ or the execution of an underwriting, distribution or similar agreement for an initial public offering of NAVTEQ stock). The execution on August 5, 2004 of the Purchase Agreement constituted an acceleration event. Philips' right to exercise such Call Option upon the occurrence of an acceleration event expires on the fourteenth day after the date on which NavPart I or Royal Philips has given notice to the other of the occurrence of such acceleration event. As of the date hereof, Philips has not exercised its Call Option. To the extent such Call Option expires, NavPart I shall have fifteen days, beginning on the day after the expiration of Royal Philips' Call Option, to exercise the Put Option. At the end of such fifteen day period, the Put Option related to such acceleration event shall expire. /s/ Arie Westerlaken, on behalf of Koninklijke Philips Electronics N.V. 2004-08-12 /s/ Arie Westerlaken, on behalf of Philips Consumer Electronic Services B.V. 2004-08-12 -----END PRIVACY-ENHANCED MESSAGE-----