Sensata Technologies Prospectus page 111

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  • 7/31/2019 Sensata Technologies Prospectus page 111

    1/1

    0/15/12 Form 424 (b)(3)

    118/298ww.sec.gov/Archives/edgar/data/1381272/000119312509049847/d424b3.htm

    Table of Contents

    PRINCIPAL SHAREHOLDERS

    We are an indirect, wholly-owned subs idiary of Parent. The following table sets forth information with respect to the

    beneficial ownership of the capital stock of Parent by:

    each person known to us to beneficially hold 5% or more of our Parents common stock;

    each of our directors;

    each of our Named Executive Officers; and

    all of our executive officers and directors as a group. Except as noted below, the address for each of the directors and

    Named Executive Officers is c/o Sensata Technologies, Inc., 529 Pleasant Street, Attleboro, Massachusetts 02703.

    Beneficial ownership has been determined in accordance with the applicable rules and regulations promulgated under the

    Exchange Act. There are no outs tanding options to purchase ordinary shares that are currently exercisable or exercisable within

    60 days.

    Name

    Number of

    Ordinary

    Shares Percent

    Owning 5 percent or more: Sensata Investment Company S.C.A.(1)(2)(3) 144,029,636 99.8%

    Directors and Named Executive Officers: Thomas Wroe(4) 404,935 0.3%

    Steve Major(5) 94,812 *

    Martha Sullivan(6) 259,838 0.2%

    Jeffrey Cote *

    Donna Kimmel(7) 84,975 *

    Michael Ward(8) *

    Stephen Zide(8) *

    Paul Edgerley(8) *

    Ed Conard(8) *

    Walid Sarkis(8)

    *John Lewis(3) *

    All directors and executive officers as a group (14 persons )(8) 1,084,568 0.8%* Less than 0.1%

    (1) Entities associated with Bain Capital (described in Note 2 below) and Unitas (described in Note 3 below) hold 89.6% and

    10.1%, respectively, of the equity interests of Sensata Investment Company S.C.A. (SCA), an entity organized in

    Luxembourg. Because of the relationships described in (2) below and the governing arrangements of SCA, Bain Capital

    Investors, LLC (BCI) may be deemed to have voting and dispos itive power with respect to the shares held by SCA, but it

    disclaims beneficial ownership of such securities except to the extent of its pecuniary interest therein.

    (2) Bain Capital Fund VIII, L.P. (Fund VIII), Bain Capital VIII Coinves tment Fund, L.P. (Coinves tment VIII), Bain Capital

    Fund VIII-E, L.P. (Fund VIII-E), Bain Capital Fund IX, L.P. (Fund IX), Bain Capital IX Coinvestment Fund, L.P.

    (Coinvestment IX), BCIP Associates III (BCIP III), BCIP Trust Ass ociates III (BCIP Trust III), BCIP Associates III-B

    (BCIP III-B), BCIP Trust Associates III-B (BCIP Trus t III-B) and BCIP Associates-G (BCIP-G) together hold themajority of the equity of SCA. BCI is the managing general partner of BCIP III, BCIP Trust III, BCIP III-B, BCIP Trust III-B

    and BCIP-G. BCI is also the general partner of Bain Capital Partners IX, L.P., which is the general partner of Fund IX and

    Coinvestment IX; Bain Capital Partner VIII, L.P., which is the general partner of Fund VIII and Coinves tment IX; and Bain

    Capital Partners VIII-E, which is general partner of Fund VIII-E. The address of each entity is 111 Huntington Avenue,

    Boston, MA 02199.

    111

    Bain apital Fun VIII L P Bain apital VIII inv stm nt Fun L P Bain Capital

    Fun V II-E, L.P Bain Capital Fund IX, L.P. Bain Capital IX oinves tm nt Fun , L.P.

    BCIP Associates III B IP Ass ciates III-B