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<P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="RIGHT"><B>Registration No.
333-_____</B></P>
<HR SIZE=4 NOSHADE>

<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:13.0PT;" ALIGN="CENTER"><B>UNITED
STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>
<HR SIZE=1 NOSHADE WIDTH=20%>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:16.0PT;" ALIGN="CENTER"><B>FORM
S-8</B></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER"><B>REGISTRATION
STATEMENT<BR>
UNDER THE<BR>
SECURITIES ACT OF 1933</B></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:16.0PT;" ALIGN="CENTER"><B>Koninklijke
Philips Electronics N.V.<BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">(Exact Name of Registrant as Specified in Its Charter)</FONT><BR><BR>Royal Philips
Electronics <BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">(Registrant&#146;s Name for Use in English)</FONT></B></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER"><B>The
Netherlands <BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">(State or Other Jurisdiction of Incorporation or Organization)</FONT><BR><BR>
None<BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:10.0PT;">(I.R.S. Employer Identification Number)</FONT></B></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="CENTER">Breitner
Tower, Amstelplein 2, Amsterdam 1070MX, The Netherlands<BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">(Address of Principal Executive Offices)</FONT></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="CENTER">
Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan <BR>
Royal Philips Electronics Long-Term Incentive Plan 2008 (consisting of<BR>
Global Philips Stock Option Program 2008 and<BR>
Global Philips Restricted Share Rights Program 2008)<BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">(Full Title of the Plan)</FONT></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="CENTER"><FONT STYLE="FONT-FAMILY:'SANS-SERIF';">Pamela Dunlap</FONT><BR>
1251 Avenue of the Americas, New York, New York 10020-1104<BR>
(212) 536-0500<BR>
<FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">(Name, Address and Telephone Number of Agent for Service)</FONT></P>
<P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="CENTER"><FONT STYLE="FONT-WEIGHT:NORMAL;FONT-SIZE:9.0PT;">Please
Send Copies of Communications to:</FONT><BR>
Andrew D. Soussloff<BR>
Sullivan &amp; Cromwell LLP<BR>
125 Broad Street, New York, New York 10004-2498<BR>
(212) 558-4000</P>
<P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:12.0PT;" ALIGN="LEFT"><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">, </FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">a
non-accelerated filer</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">, or a smaller reporting company. See the def</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">initions
of &#147;</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">large accelerated filer,</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">&#148;</FONT>
<FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">&#147;</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">accelerated
filer</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">,&#148; &#147;</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">non-accelerated
filer</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">&#148; and &#147;smaller reporting company&#148; </FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">in
Rule 12b-2 o</FONT><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">f the Exchange Act.&nbsp;(Check one)</FONT></P>
<P></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=10%>&nbsp;</TD>
     <TD WIDTH=50%><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">Large accelerated filer&nbsp;&nbsp;</FONT> <img src="ballotx.jpg"><BR><BR></TD>
     <TD WIDTH=40%><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">Accelerated filer&nbsp;&nbsp;</FONT> <img src="ballot.jpg"><BR><BR></TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%>&nbsp;</TD>
     <TD WIDTH=50%><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">Non-accelerated filer&nbsp;&nbsp;</FONT> <img src="ballot.jpg"></TD>
     <TD WIDTH=40%><FONT STYLE="FONT-SIZE:10PT;FONT-FAMILY:'TIMES NEW ROMAN';">Smaller reporting company&nbsp;&nbsp;</FONT> <img src="ballot.jpg"></TD>
</TR>
</TABLE>
<BR>

<PAGE>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=100% ALIGN=CENTER><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER">CALCULATION
OF REGISTRATION FEE</P> </TD>
</TR>
</TABLE>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=100%>
<TR>
     <TD WIDTH="198" VALIGN="BOTTOM" STYLE="BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:NONE;BORDER-TOP:DOUBLE 3.0PT BLACK; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:9.0PT;" ALIGN="LEFT"><B>Title of Each Class of<BR>Securities to be Registered</B></P></TD>
     <TD WIDTH="96" VALIGN="BOTTOM" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:NONE;BORDER-TOP:DOUBLE 3.0PT BLACK; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER"><B>Amount to be Registered (2)</B></P></TD>
     <TD WIDTH="96" VALIGN="BOTTOM" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:NONE;BORDER-TOP:DOUBLE 3.0PT BLACK; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER"><B>Proposed Maximum Offering Price Per Share (3)</B></P></TD>
     <TD WIDTH="108" VALIGN="BOTTOM" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:NONE;BORDER-TOP:DOUBLE 3.0PT BLACK; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER"><B>Proposed Maximum Aggregate Offering Price (3)</B></P></TD>
     <TD WIDTH="78" VALIGN="BOTTOM" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-BOTTOM:NONE;BORDER-TOP:DOUBLE 3.0PT BLACK; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER"><B>Amount of Registration Fee</B></P></TD>
</TR>

<TR>
     <TD WIDTH="198" VALIGN="TOP" STYLE="BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:DOUBLE 3.0PT BLACK;BORDER-TOP:NONE; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:9.0PT;" ALIGN="LEFT">Common Shares of Koninklijke Philips Electronics N.V., par value 0.20 Euro per share (1)</P></TD>
     <TD WIDTH="96" VALIGN="TOP" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:DOUBLE 3.0PT BLACK;BORDER-TOP:NONE; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER">18,000,000</P></TD>
     <TD WIDTH="96" VALIGN="TOP" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:DOUBLE 3.0PT BLACK;BORDER-TOP:NONE; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER">$37.06</P></TD>
     <TD WIDTH="108" VALIGN="TOP" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-RIGHT:SOLID 0.5PT BLACK;BORDER-BOTTOM:DOUBLE 3.0PT BLACK;BORDER-TOP:NONE; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER">$667,080,000</P></TD>
     <TD WIDTH="78" VALIGN="TOP" STYLE="BORDER-LEFT:SOLID 0.5PT BLACK;BORDER-BOTTOM:DOUBLE 3.0PT BLACK;BORDER-TOP:NONE; PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:9PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="CENTER">$26,216.24</P></TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=5%><P STYLE="MARGIN-BOTTOM:0PT; TEXT-INDENT:-18PX; MARGIN-LEFT:0.5IN; MARGIN-TOP:12PT;FONT-SIZE:9.0PT;" ALIGN="JUSTIFY">(1)</P></TD>
     <TD WIDTH=95%>
 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-LEFT:0.5IN; MARGIN-TOP:12PT;FONT-SIZE:9.0PT;" ALIGN="JUSTIFY">In
 addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount
 of interests to be offered or sold pursuant to the Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan.  Pursuant to Rule
 457(h)(2) no fee is payable with respect to the registration of these interests. </P></TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=5%><P STYLE="MARGIN-BOTTOM:0PT; TEXT-INDENT:-18PX; MARGIN-LEFT:0.5IN; MARGIN-TOP:12PT;FONT-SIZE:9.0PT;" ALIGN="JUSTIFY">(2)</P></TD>
     <TD WIDTH=95%>
 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-LEFT:0.5IN; MARGIN-TOP:12PT;FONT-SIZE:9.0PT;" ALIGN="JUSTIFY">
2,000,000 of the shares being registered are to be offered or sold pursuant to the Koninklikje Philips Electronics N.V. Nonqualified
Stock Purchase Plan and 16,000,000 of the shares being registered are to be offered or sold pursuant to the Royal
Philips Electronics Long-Term Incentive Plan 2008. </P></TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=5%><P STYLE="MARGIN-BOTTOM:0PT; TEXT-INDENT:-18PX; MARGIN-LEFT:0.5IN; MARGIN-TOP:12PT;FONT-SIZE:9.0PT;" ALIGN="JUSTIFY">(3)</P></TD>
     <TD WIDTH=95%> <P STYLE="MARGIN-BOTTOM:0PT; FONT-SIZE:9PT; MARGIN-LEFT:0.5IN;MARGIN-TOP:12.0PT;" ALIGN="JUSTIFY">Estimated
 solely for the purpose of computing the amount of the registration fee.  Pursuant to Rule 457(h) and Rule 457(c) under the Securities
 Act of 1933, calculated on the basis of the average of the high and low prices of the Common Shares as reported on the New York Stock
 Exchange on June 17, 2008.</P></TD>
</TR>
</TABLE>

<PAGE>

 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT; FONT-SIZE:11PT;BORDER-BOTTOM:SOLID 1.0PT; " ALIGN="CENTER"><B>PART
 I</B></P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="CENTER">INFORMATION
 REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER"><U>EXPLANATORY NOTE</U></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">This registration
 statement on Form S-8 registers common shares, par value 0.20 euro per share of Royal Philips Electronics, which may be issued in
 connection with the plans set forth on the facing page of this registration statement. In addition, this registration statement also
 covers an indeterminate amount of interests to be offered or sold pursuant to the Koninklijke Philips Electronics N.V. Nonqualified Stock
 Purchase Plan. After giving effect to this filing, an aggregate of 10,609,460 shares of the registrant&#146;s common stock have been
 registered for issuance pursuant to the Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">As permitted by
 Rule 428 under the Securities Act of 1933, as amended, this registration statement omits the information specified in Part I of Form
 S-8.  We will deliver the documents containing the information specified in Part I to the participants in the plans covered by this
 registration statement as required by Rule 428(b). We are not filing these documents with the Securities and Exchange Commission as
 part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act of 1933,
 as amended. </P>


<PAGE>

 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER"><B>PART
 II</B></P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:24.0PT;" ALIGN="CENTER">INFORMATION
 REQUIRED IN THE REGISTRATION STATEMENT</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item
 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference</B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">The Securities and
 Exchange Commission (the &#147;Commission&#148;) allows us to &#147;incorporate by reference&#148; the information we file with them,
 which means that we can disclose important information to you by referring you to those documents.  The information incorporated by
 reference is considered to be part of this registration statement, and subsequent information that we file with the Commission will
 automatically update and supersede this information.  Information set forth in this registration statement supersedes any previously
 filed information that is incorporated by reference into this registration statement.  We incorporate by reference into this
 registration statement the following:</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
 Annual Report on Form 20-F for the fiscal year ended December 31, 2007 (File No. 001-05146-01) filed with the Commission on February
 19, 2008; </P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
 Annual Report on Form 11-K of the Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan (File No. 001-05146-01) filed with the
 Commission on October&nbsp;29, 2007; and </P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
 description of our common shares, par value 0.20 euro per share is contained in the registration statement on Form S-8 (File No. 333-140784)
 filed with the Commission on February 20, 2007. </P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">In addition, to
 the extent designated therein, certain reports on Form 6-K and all documents filed by Royal Philips Electronics under sections 13(a),
 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 after the date of this registration statement, but prior to the filing of a
 post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then
 remaining unsold shall be deemed to be incorporated by reference into this registration statement and to be part of this registration
 statement from the date of filing of such reports.  </P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item
 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities</B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">Not applicable.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item
 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel</B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">Not applicable.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item
 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers </B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">The articles of
 association of Royal Philips Electronics provide that, unless the law requires otherwise, the members of the board of management and
 of the supervisory board shall be reimbursed by Royal Philips Electronics for various costs and expenses, including the reasonable
 costs of defending claims and of appearing in legal proceedings and any damages which they are ordered to pay in respect of an act or
 failure to act in the exercise of functions performed at the request of the Royal Philips Electronics. Under certain circumstances,
 described </P>

<PAGE>

 <P STYLE="MARGIN-TOP:0PT; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">
in the articles of association, such as if it has been established in a final judgment by a Dutch court or by an arbitrator
 that an act or failure to act by a member of the board of management or the supervisory board can be characterized as intentional (&#145;opzettelijk&#146;),
 intentionally reckless (&#145;bewust roekeloos&#146;) or seriously culpable (&#145;ernstig verwijtbaar&#146;) or if the costs and
 expenses are reimbursed by insurers under an insurance policy, there will be no entitlement to this reimbursement.   </P>

 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Members of the
 board of management, the supervisory board and certain officers of Royal Philips Electronics are, to a limited extent, insured under
 an insurance policy against damages resulting from their conduct when acting in their capacities as such.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item
 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed</B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">Not applicable.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item
 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</B></P>
<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=600>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY"><U>Exhibit No.</U></P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY"><U>Description</U></P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">4.1</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan (incorporated by reference to the Company&#146;s Current Report on Form 6-K (File
No. 001-05146-1) filed on March 19, 2008)</P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">4.2</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Global Philips Stock Option Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008) </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">4.3</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Global Philips Restricted Share Rights Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008) </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.1</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of KPMG Accountants NV, an Independent Registered Public Accounting Firm </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.2</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of KPMG LLP, an Independent Registered Public Accounting Firm </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.3</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of Timothy Wyant, Ph.D.</P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.4</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of ARPC</P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><FONT STYLE="font-size:11pt">24 </FONT></P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><FONT STYLE="font-size:11pt">Power of attorney (included on signature page). </FONT><BR></P></TD>
</TR>
</TABLE>
<BR>

 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="LEFT"><B>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Undertakings</B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby
 undertakes:</P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:72PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
 file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include
 any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
 material change to such information in the registration statement;</P><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:72PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;That,
 for the purpose of determining any liability under the Securities Act of 1933, as amended, (the &#147;Act&#148;) each such
 post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
 offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof; and</P>

<PAGE>

 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:72PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
 remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
 termination of the offering.</P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
 undersigned registrant hereby undertakes that, for purposes of determining any liability under the Act, each filing of the registrant&#146;s
 annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
 of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
 incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities
 offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
 as indemnification for liabilities arising under the Act may be permitted to directors, officers and controlling persons of the
 registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities
 and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  In
 the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or
 paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
 asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will,
 unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
 jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by
 the final adjudication of such issue.</P>
<P></P>

<PAGE>

 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER"><B>SIGNATURES
 OF ROYAL PHILIPS ELECTRONICS</B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">Pursuant to the
 requirements of the Securities Act of 1933, as amended, KONINKLIJKE PHILIPS ELECTRONICS N.V. certifies that it has reasonable grounds
 to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed
 on its behalf by the undersigned, thereunto duly authorized, in the City of Amsterdam, The Netherlands, on June 19, 2008.</P>
 <P STYLE="MARGIN-TOP:0PT; MARGIN-LEFT:1.5IN; MARGIN-RIGHT:1IN; MARGIN-BOTTOM:24PT;FONT-SIZE:11.0PT;" ALIGN="LEFT">KONINKLIJKE PHILIPS
 ELECTRONICS N.V.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; MARGIN-LEFT:1.5IN; MARGIN-RIGHT:1IN;MARGIN-BOTTOM:12.0PT;" ALIGN="LEFT">By:   <U>/s/ Eric
 Coutinho</U><BR>
 Name: Eric Coutinho<BR>
 Title: General Secretary</P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">KNOW ALL MEN BY
 THESE PRESENTS that each individual whose signature appears below constitutes and appoints
 Pamela Dunlap as his true and lawful attorney-in-fact and agent with full
 power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including
 post-effective amendments) to this Registration Statement, and to file the same with all exhibits thereto, and all documents in
 connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and
 authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to
 all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent
 or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>
 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:36PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Pursuant to the
 requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the
 indicated capacities on June 19, 2008.</P>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=600>
<TR>
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="LEFT"><U>Name</U></P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>Title</U></P></TD>
</TR>

<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>G. J. Kleisterlee</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>G. J. Kleisterlee</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">President/CEO, Chairman of the Board of Management </P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>P.J. Sivignon</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>P.J. Sivignon<BR></P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="LEFT">Vice-Chairman of the Board of Management and Chief Financial Officer </P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>G. H. Dutin&eacute;</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>G. H. Dutin&eacute;</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Executive Vice-President, Member of the Board of Management</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>A. Ragnetti</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>A. Ragnetti</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Executive Vice-President, Member of the Board of Management</P></TD>
</TR>
</TABLE>


 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="CENTER">II-1</P>

<PAGE>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=600>
<TR>
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="LEFT"><U>Name</U></P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>Title</U></P></TD>
</TR>

<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>R.S. Provoost</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>R.S. Provoost</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Executive Vice-President, Member of the Board of Management</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>T.W.H. van Deursen</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>T.W.H. van Deursen</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Executive Vice-President, Member of the Board of Management</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>W. de Kleuver</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>W. de Kleuver</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Chairman of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>L. Schweitzer</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>L. Schweitzer</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>Sir Richard Greenbury</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>Sir Richard Greenbury</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>J.M. Hessels</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>J.M. Hessels</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>K. A. L. M. Van Miert</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>K. A. L. M. Van Miert</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>J. M. Thompson</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>J. M. Thompson</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>C.J.A. van Lede</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>C.J.A. van Lede</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>E. Kist</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>E. Kist</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><U>/s/ </U><U>N.L. Wong</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>N.L. Wong</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
</TABLE>


 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="CENTER">II-2</P>

<PAGE>

<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=600>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;" ALIGN="LEFT"><U>/s/ </U><U>J.J. Schiro</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>J.J. Schiro</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;" ALIGN="LEFT">Member of the Supervisory Board</P></TD>
</TR>
<TR STYLE="HEIGHT:48.0PT;">
     <TD WIDTH="253" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="LEFT"><U>/s/ Pamela Dunlap</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="LEFT">Pamela Dunlap</P></TD>
     <TD WIDTH="337" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:10.0PT;" ALIGN="LEFT"><FONT STYLE="FONT-SIZE:11PT;FONT-FAMILY:'TIMES NEW ROMAN';">Duly authorized representative in
the                                       United States</FONT></P></TD>
</TR>
</TABLE>

<P></P>
<P></P>
<P></P>


 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="CENTER">II-3</P>

<PAGE>

 <P STYLE="MARGIN-TOP:0PT; FONT-WEIGHT:BOLD; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER"><B><FONT STYLE="FONT-FAMILY:'TIMES NEW ROMAN';">SIGNATURE
 OF THE KONINKLIJKE PHILIPS ELECTRONICS N.V. NONQUALIFIED STOCK PURCHASE PLAN</FONT></B></P>
 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">Pursuant to the
 requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused
 this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized in the City of New York, State of
 New&nbsp;York, on June 19, 2008.</P>
 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; MARGIN-LEFT:2IN;FONT-SIZE:11.0PT;" ALIGN="LEFT">KONINKLIJKE PHILIPS ELECTRONICS N.V. <BR>
 NONQUALIFIED STOCK PURCHASE PLAN</P>
<P></P>


 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; FONT-SIZE:11PT;MARGIN-LEFT:2.0IN;" ALIGN="LEFT">By: <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U>/s/
 Pamela Dunlap</U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>Name:  Pamela
 Dunlap <BR>Title:  Chairman, Stock Purchase Plan Committee</P>
<P></P>
<P></P>
<P></P>
<P></P>


 <P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;FONT-SIZE:11.0PT;" ALIGN="CENTER">II-4</P>


<PAGE>


 <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="CENTER">INDEX TO EXHIBITS</P>
<TABLE BORDER=0 CELLSPACING=0 CELLPADDING=0 WIDTH=600>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY"><U>Exhibit No.</U></P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY"><U>Description</U></P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">4.1</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan (incorporated by reference to the Company&#146;s Current Report on Form 6-K (File
No. 001-05146-1) filed on March 19, 2008)</P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">4.2</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Global Philips Stock Option Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008) </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">4.3</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"> <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Global Philips Restricted Share Rights Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008) </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.1</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of KPMG Accountants NV, an Independent Registered Public Accounting Firm </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.2</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of KPMG LLP, an Independent Registered Public Accounting Firm </P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.3</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of Timothy Wyant, Ph.D.</P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN; MARGIN-BOTTOM:12PT;FONT-SIZE:11.0PT;" ALIGN="JUSTIFY">23.4</P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="JUSTIFY">Consent of ARPC</P></TD>
</TR>
<TR>
     <TD WIDTH="91" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><FONT STYLE="font-size:11pt">24 </FONT></P></TD>
     <TD WIDTH="499" VALIGN="TOP" STYLE="PADDING:0.00IN 0.07IN 0.00IN 0.07IN;"><P STYLE="MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT; TEXT-INDENT:0PX;MARGIN-LEFT:0.0IN;" ALIGN="LEFT"><FONT STYLE="font-size:11pt">Power of attorney (included on signature page). </FONT><BR></P></TD>
</TR>
</TABLE>

<P></P>

 <P STYLE="MARGIN-TOP:0PT; FONT-SIZE:11PT; TEXT-INDENT:0PX; MARGIN-LEFT:0IN;MARGIN-BOTTOM:12.0PT;" ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>

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[{"type": "S-8", "sequence": "1", "filename": "sc0037.htm", "secsgml_size_bytes": 48217}]
{"company-data": {"conformed-name": "KONINKLIJKE PHILIPS ELECTRONICS NV", "cik": "0000313216", "assigned-sic": "3600", "irs-number": "000000000", "state-of-incorporation": "P7", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-151797", "film-number": "08909336"}, "business-address": {"street1": "BREITNER CENTER", "street2": "AMSTELPLEIN 2", "city": "AMSTERDAM", "state": "P7", "zip": "1096 BC", "phone": "31 20 59 77777"}, "mail-address": {"street1": "BREITNER CENTER", "street2": "AMSTELPLEIN 2", "city": "AMSTERDAM", "state": "P7", "zip": "1096 BC"}, "former-company": [{"former-conformed-name": "PHILIPS ELECTRONICS N V", "date-changed": "19930727"}, {"former-conformed-name": "PHILIPS NV", "date-changed": "19910903"}]}
Registration No.
333-_____
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER THE
SECURITIES ACT OF 1933
Koninklijke
Philips Electronics N.V.
(Exact Name of Registrant as Specified in Its Charter)
Royal Philips
Electronics
(Registrant's Name for Use in English)
The
Netherlands
(State or Other Jurisdiction of Incorporation or Organization)
None
(I.R.S. Employer Identification Number)
Breitner
Tower, Amstelplein 2, Amsterdam 1070MX, The Netherlands
(Address of Principal Executive Offices)
Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan
Royal Philips Electronics Long-Term Incentive Plan 2008 (consisting of
Global Philips Stock Option Program 2008 and
Global Philips Restricted Share Rights Program 2008)
(Full Title of the Plan)
Pamela Dunlap
1251 Avenue of the Americas, New York, New York 10020-1104
(212) 536-0500
(Name, Address and Telephone Number of Agent for Service)
Please
Send Copies of Communications to:
Andrew D. Soussloff
Sullivan & Cromwell LLP
125 Broad Street, New York, New York 10004-2498
(212) 558-4000
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer
,
a
non-accelerated filer
, or a smaller reporting company. See the def
initions
of "
large accelerated filer,
"
"
accelerated
filer
," "
non-accelerated
filer
" and "smaller reporting company"
in
Rule 12b-2 o
f the Exchange Act. (Check one)
Large accelerated filer
Accelerated filer
Non-accelerated filer
Smaller reporting company
CALCULATION
OF REGISTRATION FEE
Title of Each Class of
Securities to be Registered
Amount to be Registered (2)
Proposed Maximum Offering Price Per Share (3)
Proposed Maximum Aggregate Offering Price (3)
Amount of Registration Fee
Common Shares of Koninklijke Philips Electronics N.V., par value 0.20 Euro per share (1)
18,000,000
$37.06
$667,080,000
$26,216.24
(1)
In
 addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount
 of interests to be offered or sold pursuant to the Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan.  Pursuant to Rule
 457(h)(2) no fee is payable with respect to the registration of these interests.
(2)
2,000,000 of the shares being registered are to be offered or sold pursuant to the Koninklikje Philips Electronics N.V. Nonqualified
Stock Purchase Plan and 16,000,000 of the shares being registered are to be offered or sold pursuant to the Royal
Philips Electronics Long-Term Incentive Plan 2008.
(3)
Estimated
 solely for the purpose of computing the amount of the registration fee.  Pursuant to Rule 457(h) and Rule 457(c) under the Securities
 Act of 1933, calculated on the basis of the average of the high and low prices of the Common Shares as reported on the New York Stock
 Exchange on June 17, 2008.
PART
 I
INFORMATION
 REQUIRED IN THE SECTION 10(a) PROSPECTUS
EXPLANATORY NOTE
This registration
 statement on Form S-8 registers common shares, par value 0.20 euro per share of Royal Philips Electronics, which may be issued in
 connection with the plans set forth on the facing page of this registration statement. In addition, this registration statement also
 covers an indeterminate amount of interests to be offered or sold pursuant to the Koninklijke Philips Electronics N.V. Nonqualified Stock
 Purchase Plan. After giving effect to this filing, an aggregate of 10,609,460 shares of the registrant's common stock have been
 registered for issuance pursuant to the Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan.
As permitted by
 Rule 428 under the Securities Act of 1933, as amended, this registration statement omits the information specified in Part I of Form
 S-8.  We will deliver the documents containing the information specified in Part I to the participants in the plans covered by this
 registration statement as required by Rule 428(b). We are not filing these documents with the Securities and Exchange Commission as
 part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act of 1933,
 as amended.
PART
 II
INFORMATION
 REQUIRED IN THE REGISTRATION STATEMENT
Item
 3.     Incorporation of Documents by Reference
The Securities and
 Exchange Commission (the "Commission") allows us to "incorporate by reference" the information we file with them,
 which means that we can disclose important information to you by referring you to those documents.  The information incorporated by
 reference is considered to be part of this registration statement, and subsequent information that we file with the Commission will
 automatically update and supersede this information.  Information set forth in this registration statement supersedes any previously
 filed information that is incorporated by reference into this registration statement.  We incorporate by reference into this
 registration statement the following:
(a)     Our
 Annual Report on Form 20-F for the fiscal year ended December 31, 2007 (File No. 001-05146-01) filed with the Commission on February
 19, 2008;
(b)     The
 Annual Report on Form 11-K of the Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan (File No. 001-05146-01) filed with the
 Commission on October 29, 2007; and
(c)     The
 description of our common shares, par value 0.20 euro per share is contained in the registration statement on Form S-8 (File No. 333-140784)
 filed with the Commission on February 20, 2007.
In addition, to
 the extent designated therein, certain reports on Form 6-K and all documents filed by Royal Philips Electronics under sections 13(a),
 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 after the date of this registration statement, but prior to the filing of a
 post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then
 remaining unsold shall be deemed to be incorporated by reference into this registration statement and to be part of this registration
 statement from the date of filing of such reports.
Item
 4.     Description of Securities
Not applicable.
Item
 5.     Interests of Named Experts and Counsel
Not applicable.
Item
 6.     Indemnification of Directors and Officers
The articles of
 association of Royal Philips Electronics provide that, unless the law requires otherwise, the members of the board of management and
 of the supervisory board shall be reimbursed by Royal Philips Electronics for various costs and expenses, including the reasonable
 costs of defending claims and of appearing in legal proceedings and any damages which they are ordered to pay in respect of an act or
 failure to act in the exercise of functions performed at the request of the Royal Philips Electronics. Under certain circumstances,
 described
in the articles of association, such as if it has been established in a final judgment by a Dutch court or by an arbitrator
 that an act or failure to act by a member of the board of management or the supervisory board can be characterized as intentional ('opzettelijk'),
 intentionally reckless ('bewust roekeloos') or seriously culpable ('ernstig verwijtbaar') or if the costs and
 expenses are reimbursed by insurers under an insurance policy, there will be no entitlement to this reimbursement.
Members of the
 board of management, the supervisory board and certain officers of Royal Philips Electronics are, to a limited extent, insured under
 an insurance policy against damages resulting from their conduct when acting in their capacities as such.
Item
 7.     Exemption from Registration Claimed
Not applicable.
Item
 8.     Exhibits
Exhibit No.
Description
4.1
Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan (incorporated by reference to the Company's Current Report on Form 6-K (File
No. 001-05146-1) filed on March 19, 2008)
4.2
Global Philips Stock Option Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008)
4.3
Global Philips Restricted Share Rights Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008)
23.1
Consent of KPMG Accountants NV, an Independent Registered Public Accounting Firm
23.2
Consent of KPMG LLP, an Independent Registered Public Accounting Firm
23.3
Consent of Timothy Wyant, Ph.D.
23.4
Consent of ARPC
24
Power of attorney (included on signature page).
Item 9.     Undertakings
(a)     The undersigned registrant hereby
 undertakes:
(1)     To
 file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement to include
 any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
 material change to such information in the registration statement;
(2)     That,
 for the purpose of determining any liability under the Securities Act of 1933, as amended, (the "Act") each such
 post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
 offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof; and
(3)     To
 remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the
 termination of the offering.
(b)     The
 undersigned registrant hereby undertakes that, for purposes of determining any liability under the Act, each filing of the registrant's
 annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing
 of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
 incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities
 offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)     Insofar
 as indemnification for liabilities arising under the Act may be permitted to directors, officers and controlling persons of the
 registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities
 and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.  In
 the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or
 paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is
 asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will,
 unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate
 jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by
 the final adjudication of such issue.
SIGNATURES
 OF ROYAL PHILIPS ELECTRONICS
Pursuant to the
 requirements of the Securities Act of 1933, as amended, KONINKLIJKE PHILIPS ELECTRONICS N.V. certifies that it has reasonable grounds
 to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed
 on its behalf by the undersigned, thereunto duly authorized, in the City of Amsterdam, The Netherlands, on June 19, 2008.
KONINKLIJKE PHILIPS
 ELECTRONICS N.V.
By:
/s/ Eric
 Coutinho
Name: Eric Coutinho
Title: General Secretary
KNOW ALL MEN BY
 THESE PRESENTS that each individual whose signature appears below constitutes and appoints
 Pamela Dunlap as his true and lawful attorney-in-fact and agent with full
 power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including
 post-effective amendments) to this Registration Statement, and to file the same with all exhibits thereto, and all documents in
 connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and
 authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to
 all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent
 or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the
 requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the
 indicated capacities on June 19, 2008.
Name
Title
/s/
G. J. Kleisterlee
G. J. Kleisterlee
President/CEO, Chairman of the Board of Management
/s/
P.J. Sivignon
P.J. Sivignon
Vice-Chairman of the Board of Management and Chief Financial Officer
/s/
G. H. Dutiné
G. H. Dutiné
Executive Vice-President, Member of the Board of Management
/s/
A. Ragnetti
A. Ragnetti
Executive Vice-President, Member of the Board of Management
II-1
Name
Title
/s/
R.S. Provoost
R.S. Provoost
Executive Vice-President, Member of the Board of Management
/s/
T.W.H. van Deursen
T.W.H. van Deursen
Executive Vice-President, Member of the Board of Management
/s/
W. de Kleuver
W. de Kleuver
Chairman of the Supervisory Board
/s/
L. Schweitzer
L. Schweitzer
Member of the Supervisory Board
/s/
Sir Richard Greenbury
Sir Richard Greenbury
Member of the Supervisory Board
/s/
J.M. Hessels
J.M. Hessels
Member of the Supervisory Board
/s/
K. A. L. M. Van Miert
K. A. L. M. Van Miert
Member of the Supervisory Board
/s/
J. M. Thompson
J. M. Thompson
Member of the Supervisory Board
/s/
C.J.A. van Lede
C.J.A. van Lede
Member of the Supervisory Board
/s/
E. Kist
E. Kist
Member of the Supervisory Board
/s/
N.L. Wong
N.L. Wong
Member of the Supervisory Board
II-2
/s/
J.J. Schiro
J.J. Schiro
Member of the Supervisory Board
/s/ Pamela Dunlap
Pamela Dunlap
Duly authorized representative in
the                                       United States
II-3
SIGNATURE
 OF THE KONINKLIJKE PHILIPS ELECTRONICS N.V. NONQUALIFIED STOCK PURCHASE PLAN
Pursuant to the
 requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly caused
 this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized in the City of New York, State of
 New York, on June 19, 2008.
KONINKLIJKE PHILIPS ELECTRONICS N.V.
NONQUALIFIED STOCK PURCHASE PLAN
By:
/s/
 Pamela Dunlap
Name:  Pamela
 Dunlap
Title:  Chairman, Stock Purchase Plan Committee
II-4
INDEX TO EXHIBITS
Exhibit No.
Description
4.1
Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase Plan (incorporated by reference to the Company's Current Report on Form 6-K (File
No. 001-05146-1) filed on March 19, 2008)
4.2
Global Philips Stock Option Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008)
4.3
Global Philips Restricted Share Rights Program 2008 (part of the Royal Philips Electronics
Long-Term Incentive Plan 2008)
23.1
Consent of KPMG Accountants NV, an Independent Registered Public Accounting Firm
23.2
Consent of KPMG LLP, an Independent Registered Public Accounting Firm
23.3
Consent of Timothy Wyant, Ph.D.
23.4
Consent of ARPC
24
Power of attorney (included on signature page).