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<HEAD>
<TITLE>
FORM S-8
</TITLE>
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<CENTER><B>As filed with the Securities and Exchange Commission on March 28, 2003 </B></CENTER>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=100% ALIGN=RIGHT><B>Registration No. 333-_____</B></TD>
</TR>
</TABLE>

<HR SIZE=2 NOSHADE>
<CENTER>
<FONT SIZE="+1"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B> </FONT>
<HR SIZE=1 NOSHADE WIDTH=20%>
<FONT SIZE="+2"><B>FORM S-8</B> </FONT> <BR><BR>

<B>REGISTRATION STATEMENT<BR>
UNDER THE<BR>
SECURITIES ACT OF 1933
</B><BR><BR>

<FONT SIZE="+2"><B>Koninklijke Philips Electronics N.V.</B> </FONT> <BR>
<FONT SIZE="-1">(Exact Name of Registrant as Specified in Its Charter) </FONT> <BR><BR>

<FONT SIZE="+2"><B>Royal Philips Electronics</B> </FONT> <BR>
<FONT SIZE="-1">(Registrant&#146;s Name for Use in English) </FONT> <BR><BR>

<B>The Netherlands </B><BR>
<FONT SIZE="-1">(State or Other Jurisdiction of Incorporation or Organization) </FONT> <BR><BR>

<B>None </B><BR>
<FONT SIZE="-1">(I.R.S. Employer Identification Number) </FONT> <BR><BR>

<B>Breitner Tower, Amstelplein 2, 1096 BC Amsterdam, The Netherlands </B><BR>
<FONT SIZE="-1">(Address of Principal Executive Offices) </FONT> <BR><BR>

<B>Royal Philips Electronics Nonqualified Stock Purchase Plan<BR>
Royal Philips Electronics Corporate Stock Option Plan 2002<BR>
Royal Philips Electronics Long-Term Incentive Plan 2003 </B><BR>
<FONT SIZE="-1">(Full Title of the Plans) </FONT> <BR><BR>

<B>Belinda Chew<BR>
1251 Avenue of the Americas, New York, New York 10020-1104<BR>
(212) 536-0633 </B><BR>
<FONT SIZE="-1">(Name, Address and Telephone Number of Agent for Service) <BR><BR>

Please Send Copies of Communications to:</FONT><BR>
<B>Andrew D. Soussloff <BR>
Sullivan &amp; Cromwell LLP <BR>
125 Broad Street, New York, New York 10004-2498 <BR>
Telephone: (212) 558-4000 <BR>
Facsimile: (212) 558-3588 </B><BR><BR>

<PAGE>

<B>CALCULATION OF REGISTRATION FEE </B>
</CENTER>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=1 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=24%><FONT SIZE="-1">
<B>Title of Each Class of<BR>
Securities to be Registered</B>
</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">
<B> Amount to be<BR>
Registered (2)</B>
</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">
<B>Proposed <BR>
Maximum Offering <BR>
Price Per Share (3)</B>
</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">
<B>Proposed <BR>
Maximum <BR>
Aggregate <BR>
Offering Price (3)</B>
 </FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">
<B>Amount of<BR>
Registration<BR>
Fee</B>
</FONT></TD>
</TR>

<TR VALIGN=TOP>
     <TD WIDTH=24%><FONT SIZE="-1">
Common Shares of Koninklijke <BR>
Philips Electronics N.V., par<BR>
value 0.20 Euro per share (1)
</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">39,441,535 shares</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">$16.82</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">$663,406,619</FONT></TD>
     <TD WIDTH=19% ALIGN=CENTER><FONT SIZE="-1">$53,670</FONT></TD>
</TR>
</TABLE>


<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=6%><FONT SIZE="-1">(1) </FONT> </TD>
<TD ALIGN=LEFT WIDTH=3%>&nbsp; </TD>
<TD WIDTH=91%><FONT SIZE="-1">
In addition, pursuant to Rule&nbsp;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 Royal Philips Electronics Nonqualified Stock
Purchase Plan. Pursuant to Rule&nbsp;457(h)(2), no fee is payable with respect
to the registration of these interests.</FONT>
</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=6%><FONT SIZE="-1">(2) </FONT> </TD>
<TD ALIGN=LEFT WIDTH=3%>&nbsp; </TD>
<TD WIDTH=91%><FONT SIZE="-1">
2,500,000 of the shares are registered to be offered or sold pursuant to the
Royal Philips Electronics Nonqualified Stock Purchase Plan, 20,941,535 of the
shares are registered to be offered or sold pursuant to the Royal Philips
Electronics Corporate Stock Option Plan 2002 and 16,000,000 of the shares are
registered to be offered or sold pursuant to the Royal Philips Electronics
Long-Term Incentive Plan 2003. </FONT>
</TD>
</TR>
</TABLE>
<BR>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=6%><FONT SIZE="-1">(3) </FONT> </TD>
<TD ALIGN=LEFT WIDTH=3%>&nbsp; </TD>
<TD WIDTH=91%><FONT SIZE="-1">
Estimated solely for the purpose of computing the amount of the registration
fee. Pursuant to Rule&nbsp;457(h) and Rule&nbsp;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 March&nbsp;24,
2003. </FONT>
</TD>
</TR>
</TABLE>
<BR>

<PAGE>

<CENTER><B>PART I </B></CENTER>
<HR SIZE=1 NOSHADE>

<P ALIGN=CENTER><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B> </P>

<P ALIGN=CENTER><U>EXPLANATORY NOTE</U> </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
registration statement on Form S-8 registers common shares, par value &#128;0.20 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 Royal Philips Electronics Nonqualified Stock Purchase Plan. After giving effect to
this filing, an aggregate of 5,609,460 shares of the registrant&#146;s common stock have
been registered pursuant to the Royal Philips Electronics Nonqualified Stock Purchase
Plan. </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>

<CENTER><B>PART II</B></CENTER>
<HR SIZE=1 NOSHADE>

<P ALIGN=CENTER><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </B></P>

<P><B>Item 3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference </B></P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 later 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 documents: </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;
Our Annual Report on Form 20-F for the fiscal year ended December 31, 2002 (File
No. 001-05146-01) filed with the Commission on March&nbsp;14, 2003. </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;
The description of our common shares, par value 0.20 euro per share, contained
in the registration statement on Form S-8 filed on June 13, 2000. </P>

<P>In addition, 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 are considered to be
incorporated by reference and part of this registration statement as from the date they
are filed. </P>

<P><B>Item 4.&nbsp;&nbsp;&nbsp;&nbsp;Description of Securities </B></P>

<P ALIGN=LEFT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.</P>

<P><B>Item 5.&nbsp;&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel </B></P>

<P ALIGN=LEFT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P><B>Item 6.&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers </B></P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
articles of association of Royal Philips Electronics contain no provisions under which any
member of its board of management or supervisory board or officers is indemnified in any
manner against any liability which he may incur in his capacity as such. However, article
36 of the articles of association of Royal Philips Electronics provides: &#147;Adoption by
the General Meeting of Shareholders of the annual accounts ... without any express
reservation made by the General Meeting of Shareholders shall have the effect of fully
discharging the Board of Management and the Supervisory Board from liability for
performance of their respective duties in the financial year concerned.&#148; </P>

<PAGE>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under
Netherlands&#146; law, this discharge is not absolute and would not be effective as to any
matters not disclosed in the annual accounts and the report of the board of management, as
presented to and adopted by the general meeting of shareholders. </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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><B>Item 7.&nbsp;&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed </B></P>

<P ALIGN=LEFT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable.</P>

<P><B>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;Exhibits </B></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><U>Exhibit No.</U></TD>
     <TD WIDTH=85%><U>Description</U> </TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.1</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Corporate Stock Option Plan 2002.</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.2</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Global Restricted Share Rights Program 2003 (part of Royal
Philips Long-Term Incentive Plan 2003).</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.3</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Global Stock Option Program 2003 (part of Royal Philips
Long-Term Incentive Plan 2003).
</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.4</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Nonqualified Stock Purchase Plan (incorporated herein by
reference to Exhibit 4.1. to Royal Philips Electronics&#146; registration statement on Form
S-8, as filed with the Commission on June 13, 2000).
</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>23.1</TD>
     <TD WIDTH=85%>Consent of KPMG Accountants N.V.</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>24</TD>
     <TD WIDTH=85%>Power of attorney (included on signature page).</TD>
</TR>
</TABLE>
<BR>

<P><B>Item 9.&nbsp;&nbsp;&nbsp;&nbsp;Undertakings </B></P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes: </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&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:</P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(i)&nbsp;&nbsp;&nbsp;&nbsp;
          To include any prospectus required by Section 10(a)(3) of the Securities Act of
          1933; </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(ii)&nbsp;&nbsp;&nbsp;&nbsp;
          To reflect in the prospectus any facts or events arising after the effective
          date of this Registration Statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental change
          set forth in this Registration Statement; </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(iii)&nbsp;&nbsp;&nbsp;&nbsp;
          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>

<PAGE>

<P>provided, however, that paragraphs
1(i) and 1(ii) do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
Act that are incorporated by reference in this Registration Statement. </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;
          That, for the purpose of determining any liability under the Securities Act of
          1933, as amended, 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 </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;
          The undersigned registrant hereby undertakes that, for purposes of determining
          any liability under the Securities Act of 1933, as amended, 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;
          Insofar as indemnification for liabilities arising under the Securities Act of
          1933, as amended, 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 Securities 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>

<PAGE>

<P ALIGN=CENTER><B>SIGNATURES OF ROYAL PHILIPS ELECTRONICS </B></P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 March&nbsp;28, 2003 </P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp;</TD>
     <TD COLSPAN=3>KONINKLIJKE PHILIPS ELECTRONICS N.V. <BR><BR><BR></TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp; </TD>
     <TD WIDTH=5%>By:  </TD>
     <TD COLSPAN=2>/s/ Arie Westerlaken </TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp; </TD>
     <TD WIDTH=5%>&nbsp;&nbsp; </TD>
     <TD COLSPAN=2><HR NOSHADE SIZE="1" WIDTH="80%" ALIGN="LEFT"> </TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp; </TD>
     <TD WIDTH=5%> &nbsp;&nbsp;</TD>
     <TD COLSPAN=2>
Name:&nbsp;&nbsp;Arie Westerlaken<BR>
Title:&nbsp;&nbsp;General Secretary
</TD>
</TR>
</TABLE>
<BR>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS that each individual whose signature appears below constitutes
and appoints Belinda Chew 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 March 28, 2003. </P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%><U>Name</U></TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD WIDTH=55%><U>Title</U></TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ G. J. Kleisterlee</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>President/CEO, Chairman of the Board of Management</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>G. J. Kleisterlee</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ J. H. M. Hommen</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Vice-Chairman of the Board of Management and Chief
Financial Officer</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>J. H. M. Hommen</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ A. P. M. van der Poel </TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Executive Vice-President, Member of the Board of Management</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>A. P. M. van der Poel </TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ G. H. Dutin&eacute;</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Executive Vice-President,
Member of the Board of Management</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>G. H. Dutin&eacute;</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER>II-1</P>

<PAGE>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ A. Huijser</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Executive Vice-President, Member of the Board of
Management </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>A. Huijser</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ L. C. van Wachem</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Chairman of the Supervisory Board </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>L. C. van Wachem</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ W. de Kleuver</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Vice-Chairman and Secretary of the Supervisory Board </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>W. de Kleuver</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>&nbsp;</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Member of the Supervisory Board</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>L. Schweitzer</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ Sir Richard Greenbury</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Member of the Supervisory Board </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>Sir Richard Greenbury</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ J-M. Hessels</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Member of the Supervisory Board </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>J-M. Hessels</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ K. A. L. M. van Miert</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Member of the Supervisory Board </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>K. A. L. M. van Miert</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=40%>/s/ Belinda Chew</TD>
     <TD WIDTH=5%>&nbsp;</TD>
     <TD ROWSPAN=3>Duly authorized representative in the United States </TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%><HR SIZE=1 NOSHADE></TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
<TR VALIGN=TOP>
     <TD WIDTH=40%>Belinda Chew</TD>
     <TD WIDTH=5%>&nbsp;</TD>
</TR>
</TABLE>
<BR>

<P ALIGN=CENTER>II-2</P>

<PAGE>

<P ALIGN=CENTER><B>SIGNATURE OF THE KONINKLIJKE PHILIPS ELECTRONICS N.V.<BR>
NONQUALIFIED STOCK PURCHASE PLAN </B></P>

<P>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
March&nbsp;28, 2003. </P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp;</TD>
     <TD COLSPAN=3>
ROYAL PHILIPS ELECTRONICS<BR>
NONQUALIFIED STOCK PURCHASE PLAN
 <BR><BR><BR></TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp; </TD>
     <TD WIDTH=5%>By:  </TD>
     <TD COLSPAN=2>&nbsp;/s/ Kevin Doran</TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp; </TD>
     <TD WIDTH=5%>&nbsp;&nbsp; </TD>
     <TD COLSPAN=2><HR NOSHADE SIZE="1" WIDTH="80%" ALIGN="LEFT"> </TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%>&nbsp;&nbsp; </TD>
     <TD WIDTH=5%> &nbsp;&nbsp;</TD>
     <TD WIDTH=8%>

Name:<BR>
Title:
</TD>
     <TD WIDTH=37%>
Kevin Doran<BR>
Chairman, Stock Purchase Plan Committee
</TD>
</TR>
</TABLE>
<BR>


<P>&nbsp;</P>
<P>&nbsp;</P>

<P ALIGN=CENTER>II-3</P>

<PAGE>

<P ALIGN=CENTER>INDEX TO EXHIBITS </P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><U>Exhibit No.</U></TD>
     <TD WIDTH=85%><U>Description</U> </TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.1</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Corporate Stock Option Plan 2002.</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.2</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Global Restricted Share Rights Program 2003 (part of Royal
Philips Long-Term Incentive Plan 2003).</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.3</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Global Stock Option Program 2003 (part of Royal Philips
Long-Term Incentive Plan 2003).
</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>4.4</TD>
     <TD WIDTH=85%>
Royal Philips Electronics Nonqualified Stock Purchase Plan (incorporated herein by
reference to Exhibit 4.1. to Royal Philips Electronics&#146; registration statement on Form
S-8, as filed with the Commission on June 13, 2000).
</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>23.1</TD>
     <TD WIDTH=85%>Consent of KPMG Accountants N.V.</TD>
</TR>
</TABLE>
<BR>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=15%>24</TD>
     <TD WIDTH=85%>Power of attorney (included on signature page).</TD>
</TR>
</TABLE>
<BR>


</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "sc0113.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 27932}]
{"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": "333-104104", "film-number": "03625174"}, "business-address": {"street1": "REMBRANDT TOWER AMSTELPLEIN 1", "street2": "1096 HA AMSTERDAM", "city": "THE NETHERLANDS", "phone": "0113140791"}, "mail-address": {"street1": "REMBRANDT TOWER AMSTELPLEIN 1", "street2": "1096 HA AMSTERDAM", "city": "THE NETHERLANDS"}, "former-company": [{"former-conformed-name": "PHILIPS NV", "date-changed": "19910903"}, {"former-conformed-name": "PHILIPS ELECTRONICS N V", "date-changed": "19930727"}]}
FORM S-8
As filed with the Securities and Exchange Commission on March 28, 2003
Registration No. 333-_____
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, 1096 BC Amsterdam, The Netherlands
(Address of Principal Executive Offices)
Royal Philips Electronics Nonqualified Stock Purchase Plan
Royal Philips Electronics Corporate Stock Option Plan 2002
Royal Philips Electronics Long-Term Incentive Plan 2003
(Full Title of the Plans)
Belinda Chew
1251 Avenue of the Americas, New York, New York 10020-1104
(212) 536-0633
(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
Telephone: (212) 558-4000
Facsimile: (212) 558-3588
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)
39,441,535 shares
$16.82
$663,406,619
$53,670
(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 Royal Philips Electronics Nonqualified Stock
Purchase Plan. Pursuant to Rule 457(h)(2), no fee is payable with respect
to the registration of these interests.
(2)
2,500,000 of the shares are registered to be offered or sold pursuant to the
Royal Philips Electronics Nonqualified Stock Purchase Plan, 20,941,535 of the
shares are registered to be offered or sold pursuant to the Royal Philips
Electronics Corporate Stock Option Plan 2002 and 16,000,000 of the shares are
registered to be offered or sold pursuant to the Royal Philips Electronics
Long-Term Incentive Plan 2003.
(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 March 24,
2003.
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 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 Royal Philips Electronics Nonqualified Stock Purchase Plan. After giving effect to
this filing, an aggregate of 5,609,460 shares of the registrant's common stock have
been registered pursuant to the Royal Philips Electronics 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 later 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 documents:
(a)    
Our Annual Report on Form 20-F for the fiscal year ended December 31, 2002 (File
No. 001-05146-01) filed with the Commission on March 14, 2003.
(b)    
The description of our common shares, par value 0.20 euro per share, contained
in the registration statement on Form S-8 filed on June 13, 2000.
In addition, 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 are considered to be
incorporated by reference and part of this registration statement as from the date they
are filed.
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 contain no provisions under which any
member of its board of management or supervisory board or officers is indemnified in any
manner against any liability which he may incur in his capacity as such. However, article
36 of the articles of association of Royal Philips Electronics provides: "Adoption by
the General Meeting of Shareholders of the annual accounts ... without any express
reservation made by the General Meeting of Shareholders shall have the effect of fully
discharging the Board of Management and the Supervisory Board from liability for
performance of their respective duties in the financial year concerned."
Under
Netherlands' law, this discharge is not absolute and would not be effective as to any
matters not disclosed in the annual accounts and the report of the board of management, as
presented to and adopted by the general meeting of shareholders.
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
Royal Philips Electronics Corporate Stock Option Plan 2002.
4.2
Royal Philips Electronics Global Restricted Share Rights Program 2003 (part of Royal
Philips Long-Term Incentive Plan 2003).
4.3
Royal Philips Electronics Global Stock Option Program 2003 (part of Royal Philips
Long-Term Incentive Plan 2003).
4.4
Royal Philips Electronics Nonqualified Stock Purchase Plan (incorporated herein by
reference to Exhibit 4.1. to Royal Philips Electronics' registration statement on Form
S-8, as filed with the Commission on June 13, 2000).
23.1
Consent of KPMG Accountants N.V.
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:
(i)    
          To include any prospectus required by Section 10(a)(3) of the Securities Act of
          1933;
(ii)    
          To reflect in the prospectus any facts or events arising after the effective
          date of this Registration Statement (or the most recent post-effective amendment
          thereof) which, individually or in the aggregate, represent a fundamental change
          set forth in this Registration Statement;
(iii)    
          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;
provided, however, that paragraphs
1(i) and 1(ii) do not apply if the information required to be included in a post-effective
amendment by those paragraphs is contained in periodic reports filed with or furnished to
the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange
Act that are incorporated by reference in this Registration Statement.
(2)    
          That, for the purpose of determining any liability under the Securities Act of
          1933, as amended, 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 Securities Act of 1933, as amended, 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 Securities Act of
          1933, as amended, 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 Securities 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 March 28, 2003
KONINKLIJKE PHILIPS ELECTRONICS N.V.
By:
/s/ Arie Westerlaken
Name:  Arie Westerlaken
Title:  General Secretary
KNOW
ALL MEN BY THESE PRESENTS that each individual whose signature appears below constitutes
and appoints Belinda Chew 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 March 28, 2003.
Name
Title
/s/ G. J. Kleisterlee
President/CEO, Chairman of the Board of Management
G. J. Kleisterlee
/s/ J. H. M. Hommen
Vice-Chairman of the Board of Management and Chief
Financial Officer
J. H. M. Hommen
/s/ A. P. M. van der Poel
Executive Vice-President, Member of the Board of Management
A. P. M. van der Poel
/s/ G. H. Dutiné
Executive Vice-President,
Member of the Board of Management
G. H. Dutiné
II-1
/s/ A. Huijser
Executive Vice-President, Member of the Board of
Management
A. Huijser
/s/ L. C. van Wachem
Chairman of the Supervisory Board
L. C. van Wachem
/s/ W. de Kleuver
Vice-Chairman and Secretary of the Supervisory Board
W. de Kleuver
Member of the Supervisory Board
L. Schweitzer
/s/ Sir Richard Greenbury
Member of the Supervisory Board
Sir Richard Greenbury
/s/ J-M. Hessels
Member of the Supervisory Board
J-M. Hessels
/s/ K. A. L. M. van Miert
Member of the Supervisory Board
K. A. L. M. van Miert
/s/ Belinda Chew
Duly authorized representative in the United States
Belinda Chew
II-2
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
March 28, 2003.
ROYAL PHILIPS ELECTRONICS
NONQUALIFIED STOCK PURCHASE PLAN
By:
/s/ Kevin Doran
Name:
Title:
Kevin Doran
Chairman, Stock Purchase Plan Committee
II-3
INDEX TO EXHIBITS
Exhibit No.
Description
4.1
Royal Philips Electronics Corporate Stock Option Plan 2002.
4.2
Royal Philips Electronics Global Restricted Share Rights Program 2003 (part of Royal
Philips Long-Term Incentive Plan 2003).
4.3
Royal Philips Electronics Global Stock Option Program 2003 (part of Royal Philips
Long-Term Incentive Plan 2003).
4.4
Royal Philips Electronics Nonqualified Stock Purchase Plan (incorporated herein by
reference to Exhibit 4.1. to Royal Philips Electronics' registration statement on Form
S-8, as filed with the Commission on June 13, 2000).
23.1
Consent of KPMG Accountants N.V.
24
Power of attorney (included on signature page).