-----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, WbJT2XjPLbmzVSsSZxsiH+Ds4qZNki3A2GGCtq1YElOvkhp/2d3XCFKVIjOGaQEq DWrc0wgMc9sCvTeO0nZjqQ== 0001309014-09-000237.txt : 20090403 0001309014-09-000237.hdr.sgml : 20090403 20090403073528 ACCESSION NUMBER: 0001309014-09-000237 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20090403 FILED AS OF DATE: 20090403 DATE AS OF CHANGE: 20090403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KONINKLIJKE PHILIPS ELECTRONICS NV CENTRAL INDEX KEY: 0000313216 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05146-01 FILM NUMBER: 09729989 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 COMPANY: FORMER CONFORMED NAME: PHILIPS ELECTRONICS N V DATE OF NAME CHANGE: 19930727 FORMER COMPANY: FORMER CONFORMED NAME: PHILIPS NV DATE OF NAME CHANGE: 19910903 6-K 1 htm_3839.htm LIVE FILING Koninklijke Philips Electronics N.V. - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

April 3, 2009

Koninklijke Philips Electronics N.V.
———————————————————————————————————
(Translation of registrant’s name into English)
 
The Netherlands
———————————————————————————————————
(Jurisdiction of incorporation or organization)
 
Breitner Center, Amstelplein 2, 1096 BC Amsterdam, The Netherlands
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

This report comprises a copy of the following press releases:

- - “Philips acquires lighting controls company Dynalite in Australia”, dated
March 25, 2009;

- - “Philips General Meeting of Shareholders approves re-appointment of CFO,
appointment of new Supervisory Board members and proposal for dividend payment
in 2009”, dated March 27, 2009;

- - “Philips acquires Selecon; a key provider of professional theatrical and
architectural lighting solutions”, dated April 1, 2009.


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    Koninklijke Philips Electronics N.V.
     
Date: April 3, 2009 By: /s/ E.P. Coutinho

  Name:  E.P. Coutinho
  Title: General Secretary
     

EXHIBIT INDEX

Exhibit No.   Description

 
99.01   Press release
99.02   Press release
99.03   Press release
     

EX-99.01 2 exhibit1.htm EX-99.01 Exhibit  EX-99.01

March 25, 2009

Philips acquires lighting controls company Dynalite in Australia

Further strengthens Philips’ position to lead the global switch to energy-efficient lighting solutions

Amsterdam, the Netherlands and Sydney, Australia – Royal Philips Electronics (AEX: PHI, NYSE: PHG) announced today that it has acquired Dynalite, a leading maker of lighting controls headquartered in Sydney, Australia. Dynalite has become part of the Lighting Electronics business within the Philips Lighting sector. Financial details of this agreement were not disclosed.

”Sophisticated lighting control systems can provide our customers with significant cost and energy savings. A variety of lighting control methods present a solution to suit any setting, ensuring that energy is not consumed unnecessarily, while providing the user with complete flexibility and control over their environment. As such, the acquisition of Dynalite enables us to further strengthen our offering of integral energy management solutions to major corporations, property developers and hotel groups,” said Rudy Provoost, Chief Executive of Philips’ Lighting sector. “Having a prominent lighting controls business will help us to further capitalize on the growing demand for energy saving solutions. This is fueled by trends towards net zero CO2 buildings and the accelerating global switch to green energy saving solutions, partly enforced by increasing government legislations.”

Dynalite was founded in 1989 and has since become a prominent lighting control company with its energy management and building automation, architectural lighting control, home automation and residential applications solutions. The company, with offices in Australia, the U.K., China and Dubai has around 130 employees. Dynalite posted a double-digit profit margin and sales growth in 2008; a performance which is expected to continue in years to come as it starts leveraging Philips’ existing global distribution channels.

With the acquisition of Dynalite, Philips significantly expands its existing lighting controls business. The combination will have a prominent position in the global lighting controls industry with an estimated total market value of approximately EUR 2 billion. The acquisition also expands Philips’ green products portfolio, and further secures its position to lead the global shift to energy-efficient lighting solutions.

For further information, please contact:
Joon Knapen
Philips Corporate Communications
Tel: +31 20 59 77477
Email: joon.knapen@philips.com

Sarah Campbell
Philips Australia Communications
Tel: +61 421 612 994
Email: sarah.campbell@philips.com

About Royal Philips Electronics
Royal Philips Electronics of the Netherlands (NYSE: PHG, AEX: PHI) is a diversified Health and Well-being company, focused on improving people’s lives through timely innovations. As a world leader in healthcare, lifestyle and lighting, Philips integrates technologies and design into people-centric solutions, based on fundamental customer insights and the brand promise of “sense and simplicity”. Headquartered in the Netherlands, Philips employs approximately 121,000 employees in more than 60 countries worldwide. With sales of EUR 26 billion in 2008, the company is a market leader in cardiac care, acute care and home healthcare, energy efficient lighting solutions and new lighting applications, as well as lifestyle products for personal well-being and pleasure with strong leadership positions in flat TV, male shaving and grooming, portable entertainment and oral healthcare. News from Philips is located at www.philips.com/newscenter.

About Dynalite
Celebrating its 20th anniversary in 2009, Dynalite designs and manufactures cutting-edge lighting control and building automation solutions for architectural, commercial, home automation and energy management applications. The company’s sophisticated approach, specialist knowledge and technical expertise place Dynalite at the forefront of the industry, particularly in the area of integrated lighting control solutions. With a core belief in empowering its people and partners, Dynalite is dedicated to providing the highest possible level of service to its customers. Founded in Australia, Dynalite has grown over 20 years into a global enterprise with offices in China, UK and the Middle-East. The company is also represented by a powerful distributor and dealer network—known as Dynalite Dimension—in over 40 countries, including Australasia, the UK, continental Europe, the Middle-East, South-East Asia, North Asia, Africa and South America. News from Dynalite is located at http://dynalite-online.com/content/newsroom/index.asp.

Forward-looking statements
This release may contain certain forward-looking statements with respect to the financial condition, results of operations and business of Philips and certain of the plans and objectives of Philips with respect to these items. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future and there are many factors that could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements

EX-99.02 3 exhibit2.htm EX-99.02 Exhibit  EX-99.02

March 27, 2009

Philips General Meeting of Shareholders approves re-appointment of CFO, appointment of new Supervisory Board members and proposal for dividend payment in 2009

Amsterdam, The Netherlands – Royal Philips Electronics (NYSE:PHG, AEX:PHI) today announced that the Annual General Meeting of Shareholders, held in Amsterdam on March 27, has approved the appointment of Ms Christine A. Poon and Mr. Jeroen van der Veer as members of the Philips Supervisory Board, effective March 27, 2009 and July 1, 2009, respectively. Shareholders have also approved to reappoint Mr James J. Schiro as member of the Supervisory Board.

Ms Christine A. Poon has been named dean of Ohio State University’s Fisher College of Business as per April, 2009. She will also hold the John W. Berry Sr. Chair in Business. In view of this appointment she has retired from her positions as Vice Chairman of Johnson & Johnson’s Board of Directors and Worldwide Chairman, Pharmaceuticals Group as of March 1st, 2009. Jeroen van der Veer has been Chief Executive of Royal Dutch Shell since October 2004. He joined the group in 1971 and held a number of senior management positions around the world before he was appointed a Group Managing Director in 1997. For more information about both new Supervisory Board members, please visit: http://www.newscenter.philips.com/about/news/press/20090327_new_sb_members.page.

The General Meeting of Shareholders also approved the re-appointment of Mr. Pierre-Jean Sivignon, member of the Board of Management & Chief Financial Officer, for another four year period, effective April 1, 2009. Mr. Sivignon was appointed Chief Financial Officer of Philips at the General Meeting of Shareholders of 2005.

“Pierre-Jean Sivignon has made a significant contribution since he joined Philips in 2005, building a strong reputation with the financial markets,” Mr. Jan-Michiel Hessels, Chairman of the Philips Supervisory Board commented. “I am pleased his knowledge and experience will continue to be of great benefit to Philips.”

The General Meeting of Shareholders also approved Philips’ proposal to maintain the annual dividend payment in 2009 at EUR 0.70 per share, on par with the distribution level of 2008. All other proposals made to shareholders at the 2009 Annual General Meeting of Shareholders were also accepted.

For more information about Philips’ 2009 Annual General Meeting of Shareholders, please visit: http://www.newscenter.philips.com/about/news/press/20090327_agm.page

Additional information on the composition of the Supervisory Board and on Philips’ 2008 results, which were first presented January 26, 2009, is included in Philips’ 2008 Annual Report that was published on February 23. Please visit www.annualreport2008.philips.com to view the Annual Report 2008.

For more information, please contact:
Arent Jan Hesselink
Philips Corporate Communications:
Tel: +31 20 59 77415
Email: arentjan.hesselink@philips.com

About Royal Philips Electronics
Royal Philips Electronics of the Netherlands (NYSE: PHG, AEX: PHI) is a diversified Health and Well-being company, focused on improving people’s lives through timely innovations. As a world leader in healthcare, lifestyle and lighting, Philips integrates technologies and design into people-centric solutions, based on fundamental customer insights and the brand promise of “sense and simplicity”. Headquartered in the Netherlands, Philips employs approximately 121,000 employees in more than 60 countries worldwide. With sales of EUR 26 billion in 2008, the company is a market leader in cardiac care, acute care and home healthcare, energy efficient lighting solutions and new lighting applications, as well as lifestyle products for personal well-being and pleasure with strong leadership positions in flat TV, male shaving and grooming, portable entertainment and oral healthcare. News from Philips is located at www.philips.com/newscenter.

EX-99.03 4 exhibit3.htm EX-99.03 Exhibit  EX-99.03

Philips acquires Selecon; a key provider of professional theatrical and architectural lighting solutions

Wednesday, April 01, 2009

Amsterdam, the Netherlands and Auckland, New Zealand Royal Philips (AEX: PHI, NYSE: PHG) announced today that it has acquired New Zealand-based Selecon, a prominent global designer, manufacturer and distributor of professional theatrical and architectural lighting fixtures. Under the terms of the agreement, Philips will acquire the business assets of Selecon New Zealand Limited, Selecon UK Limited, Selecon North America LLC and Aureol Lighting Limited. No financial details on the transaction were disclosed.

“Selecon’s highly acclaimed luminaires for the theatrical and architectural markets will further strengthen the breadth of solutions Philips can offer to important professional customers such as performing arts centers, churches, convention centers and hotels,” said Rudy Provoost, Chief Executive of Philips’ Lighting sector. “Today we are further strengthening the product portfolio of our globally leading entertainment lighting business, building on the foundation provided by the acquisition of Genlyte in 2008.”

Headquartered in Auckland, New Zealand, Selecon was founded in 1969 and employs approximately 95 people throughout Australasia, Europe and North America. Landmarks as diverse as the American Museum of Natural History, Hong Kong Science Museum, the Sydney Opera House and the Opera Bastille in Paris all use Selecon lighting. The company has delivered a double digit annual revenue growth rate over the last four years, a performance which is expected to continue in years to come. Selecon has become part of the Entertainment Group within the Philips Professional Luminaires business, which also encompasses the Vari-Lite and Strand Lighting business operations.

The acquisition of Selecon follows the acquisition of Italy-based Ilti Luce Srl, one of the leading LED design companies in Europe for architectural indoor lighting just over a month ago, and is the second such announcement in the Pacific region in as many weeks following last week’s acquisition of Australia-based lighting company Dynalite.

For further information, please contact:

Joon Knapen
Philips Corporate Communications
Tel: +31 20 59 77477
Email:  joon.knapen@philips.com

Sarah Campbell
Philips Australia Communications
Tel: +61 421 612 994
Email:  sarah.campbell@philips.com

David Wolf
Philips Electronics North America
Tel: + 1 212 536 0817
Email: david.l.wolf@philips.com

About Royal Philips Electronics
Royal Philips Electronics of the Netherlands (NYSE: PHG, AEX: PHI) is a diversified Health and Well-being company, focused on improving people’s lives through timely innovations. As a world leader in healthcare, lifestyle and lighting, Philips integrates technologies and design into people-centric solutions, based on fundamental customer insights and the brand promise of “sense and simplicity”. Headquartered in the Netherlands, Philips employs approximately 121,000 employees in more than 60 countries worldwide. With sales of EUR 26 billion in 2008, the company is a market leader in cardiac care, acute care and home healthcare, energy efficient lighting solutions and new lighting applications, as well as lifestyle products for personal well-being and pleasure with strong leadership positions in flat TV, male shaving and grooming, portable entertainment and oral healthcare. News from Philips is located at www.philips.com/newscenter.

About Selecon
Selecon was founded in Auckland, New Zealand in 1969 and designs, manufactures and distributes lights for entertainment and architectural display applications.  It specializes in fixed luminaires which are installed in some of the world’s most prestigious and famous theatrical and architectural landmarks including the Oslo Opera House; the Sydney Opera House; Esplanade – Theatres on the Bay, Singapore; the Maly and Bolshoi Theatres in Moscow; the Four Seasons Centre for the Performing Arts, Toronto; the Frederick P. Rose Hall, Jazz at Lincoln Center, New York and the Opera Bastille in Paris. Selecon goes where theatre goes. More information is available at http://www.seleconlight.com/

Forward-looking statements
This release may contain certain forward-looking statements with respect to the financial condition, results of operations and business of Philips and certain of the plans and objectives of Philips with respect to these items. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future and there are many factors that could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements.

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