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IR Contact:
Joshua Young
VP of Investor Relations
Sensata Technologies
529 Pleasant Street
Attleboro, MA 02703
Phone: 508-236-2196
Joshua.Young@sensata.com


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**Sensata > About Us > Sensata Technologies Holding N.V.'s SEC Filings

Sensata Technologies Holding N.V.'s SEC Filings


Form DEF 14A
SENSATA TECHNOLOGIES HOLDING PLC filed this Form DEF 14A on 04/30/2019
Document Outline
Entire Document (15553.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - TABLE OF CONTENTS
Page 4 - APPENDIX
Page 5 - Notice of Annual General Meeting of Shareholders
Page 6 - N/A
Page 7 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on
Page 8 - Proposals Mandated by English Law
Page 9 - N/A
Page 10 - PROPOSAL 1: ELECTION OF DIRECTORS
Page 11 - N/A
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - CORPORATE GOVERNANCE
Page 16 - Director Independence
Page 17 - BOARD COMMITTEES AND MEETINGS
Page 18 - N/A
Page 19 - Compensation Committee Interlocks and Insider Participation
Page 20 - Attendance at Board and Committee Meetings
Page 21 - PROPOSAL 2: ADVISORY VOTE ON EXECUTIVE COMPENSATION
Page 22 - N/A
Page 23 - COMPENSATION DISCUSSION AND ANALYSIS
Page 24 - N/A
Page 25 - 2018 Say on Pay Vote and Response to Shareholders' Feedback
Page 26 - Delivering Long-Term Guidance
Page 27 - N/A
Page 28 - N/A
Page 29 - Executive Compensation Philosophy and Objectives
Page 30 - Compensation Best Practices
Page 31 - Pay Mix
Page 32 - Base Salary
Page 33 - Actual Performance Against Adjusted EPS Growth Goal
Page 34 - Key Accomplishments
Page 35 - 2018 Long-Term Incentive ("LTI") Program
Page 36 - 2016 - 2018 PRSUs
Page 37 - GPUs
Page 38 - 2018 One-Time Recognition Award
Page 39 - Perquisites.
Page 40 - Role of Officers in Determining Compensation
Page 41 - Risk Management and Assessment
Page 42 - REPORT OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
Page 43 - SUMMARY COMPENSATION TABLES AND NARRATIVE DISCLOSURES
Page 44 - N/A
Page 45 - Grants of Plan Based Awards Table
Page 46 - Outstanding Equity Awards at Year End Table
Page 47 - Equity Compensation Plan Information
Page 48 - Option Exercises and Stock Vested Table
Page 49 - Sensata Technologies Employees Pension Plan
Page 50 - Pension Freeze
Page 51 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL
Page 52 - Termination without cause or resignation for good reason.
Page 53 - CEO PAY RATIO DISCUSSION
Page 54 - PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 55 - Audit Committee Report
Page 56 - PROPOSAL 4: ADVISORY VOTE ON DIRECTOR COMPENSATION REPORT
Page 57 - PROPOSAL 5: APPROVAL OF DIRECTORS' COMPENSATION POLICY
Page 58 - PROPOSAL 6: REAPPOINTMENT OF U.K. STATUTORY AUDITOR
Page 59 - PROPOSAL 7: AUTHORIZATION OF THE AUDIT COMMITEE OF THE BOARD TO DETERMINE THE COMPANY'S U.K. STATUTO
Page 60 - PROPOSAL 8: RESOLUTION TO RECEIVE THE 2018 ANNUAL REPORT AND ACCOUNTS
Page 61 - PROPOSAL 9: RESOLUTION TO APPROVE FORM OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES
Page 62 - Expiration of Authority
Page 63 - PROPOSAL 10: ORDINARY RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES
Page 64 - PROPOSAL 11: RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES WITHOUT PRE-E
Page 65 - PROPOSAL 12: ORDINARY RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UNDER OUR EQUIT
Page 66 - PROPOSAL 13: RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES UNDER OUR EQU
Page 67 - DIRECTOR COMPENSATION
Page 68 - N/A
Page 69 - CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS
Page 70 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
Page 71 - N/A
Page 72 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 73 - OTHER MATTERS
Page 74 - SHAREHOLDER RESOLUTIONS FOR 2019 ANNUAL GENERAL MEETING
Page 75 - Proposal 9:
Page 76 - Proposal 13:
Page 77 - FREQUENTLY ASKED QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING
Page 78 - What is the difference between holding ordinary shares as a shareholder of record and as a beneficia
Page 79 - What should I do if I receive more than one proxy card?
Page 80 - Can I change my vote and/or revoke my proxy?
Page 81 - APPENDIX A
Page 82 - N/A
Page 83 - Compensation of Non-Executive Directors - Single Figure Table
Page 84 - LTI Awards Granted in 2018
Page 85 - Payments to Past / Former Directors
Page 86 - Option Exercises during 2018
Page 87 - Percentage change in compensation of CEO
Page 88 - Statement of Voting at General Meeting
Page 89 - APPENDIX B
Page 90 - Purpose/Link to Strategy
Page 91 - Purpose/Link to Strategy
Page 92 - Benefits Outside the U.S.
Page 93 - Operation and Framework
Page 94 - Annual Incentive Bonus
Page 95 - Payments on Existing Awards
Page 96 - Director's Service Agreement
Page 97 - Change in control.
Page 98 - Purpose/Link to Strategy
Page 99 - Board Discontinuance - Non-Executive Directors
Page 100 - APPENDIX C
Page 101 - Adjusted EBITDA to net income:
Page 102 - Organic adjusted earnings per share growth and adjusted earnings per share to diluted net income per
Page 103 - Adjusted net income margins to net income margins:
Page 104 - APPENDIX D
Page 105 - N/A
Page 106 - N/A
Page 107 - SENSATA TECHNOLOGIES HOLDING PLC (the "Company")
Page 108 - APPENDIX E
Page 109 - N/A
Page 110 - N/A
Page 111 - II. Representations and Warranties
Page 112 - N/A
Page 113 - IN WITNESS WHEREOF
Page 114 - Exhibit A
Page 115 - APPROVED COUNTERPARTIES
Page 116 - N/A
Page 117 - N/A
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