-----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, PkraveIw7tcfylBPhfFxZ2enaTyq0cJJmkRwpTgaPuax/BkY4CYMKXhwZtqM9DdK zI5GA6Aq0iAMEQ7AoA4Nyg== 0001181431-05-007213.txt : 20050204 0001181431-05-007213.hdr.sgml : 20050204 20050204143032 ACCESSION NUMBER: 0001181431-05-007213 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040817 FILED AS OF DATE: 20050204 DATE AS OF CHANGE: 20050204 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: 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: 05576600 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 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: 05576601 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 4 1 rrd67229.xml FORM 4 X0202 4 2004-08-17 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 2004-08-17 4 P 0 2580430 32.74 A 33101305 I See footnote Call 32.74 2004-08-17 4 O 0 1 32.74 D 2004-08-05 2005-12-15 Common Stock 2580430 0 D Pursuant to a stock purchase agreement (the "Stock Purchase Agreement"), dated March 18, 1999, among Koninklijke Philips Electronics N.V. ("Royal Philips"), Philips Consumer Electronic Services B.V. ("Philips B.V."), an indirect wholly-owned subsidiary of Royal Philips, NavPart I B.V. ("NavPart I") and NavPart II B.V., Royal Philips was granted a call right over 2,580,430 shares (the "Shares") of common stock of NAVTEQ at an aggregate exercise price which is not greater than $116,417,544, subject to determination and adjustment as provided in the Stock Purchase Agreement (the "Call Right"). Royal Philips exercised the Call Right on August 17, 2004 by delivery of an exercise notice to NavPart I, at an aggregate exercise price of $89,493,646 (equivalent to the price per Share set forth in the table above). By Philips B.V. The Call Right was exercisable upon the occurrence of certain acceleration events or, to the extent no such event and exercise had occurred, during the first fifteen days of December 2005. /s/ Arie Westerlaken on behalf of Koninklijke Philips Electronics N.V. 2005-02-04 /s/ Arie Westerlaken on behalf of Philips Consumer Electronic Services B.V. 2005-02-04 -----END PRIVACY-ENHANCED MESSAGE-----