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    <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; MARGIN: 0pt; FONT-SIZE: 11pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">As filed with the Securities and
Exchange Commission on February 22, 2010</font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Registration No.
333-_____</font></div>
    <div>&#160;</div>
    <hr noshade size="4">
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 13pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">UNITED
STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C.
20549</font></div>
    <hr noshade size="1" width="20%">
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 16pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">FORM
S-8</font></div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">REGISTRATION
STATEMENT<br>UNDER THE<br>SECURITIES ACT OF 1933</font></div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 16pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Koninklijke
Philips Electronics N.V.<br><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">(Exact Name of Registrant as
Specified in Its Charter)</font><br><br>Royal Philips Electronics<br><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">(Registrant&#8217;s Name for Use in
English)</font></font></div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">The
Netherlands<br><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">(State or Other
Jurisdiction of Incorporation or Organization)</font><br><br>None<br><font style="FONT-SIZE: 10pt; FONT-WEIGHT: normal">(I.R.S. Employer Identification
Number)</font></font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center">Breitner Tower, Amstelplein 2, Amsterdam 1070MX, The
Netherlands<br><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">(Address of
Principal Executive Offices)</font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center">Koninklijke&#160;Philips Electronics N.V. Nonqualified Stock
Purchase Plan<br>Royal Philips Electronics Long-Term Incentive Plan (Consisting
of Global Philips<br>Stock Option Program and Global Philips Restricted Share
Rights Program)<br><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">(Full Title
of the Plan)</font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Pamela
Dunlap<br></font>

      <div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">3000
Minuteman Road</font></div>
      <div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Building
1</font></div>
      <div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Andover,
MA 01810</font></div>
      <div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">(978)
659-4801</font><br><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">(Name,
Address and Telephone Number of Agent for Service)</font></div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="FONT-SIZE: 9pt; FONT-WEIGHT: normal">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</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 12pt" align="left"><font style="FONT-FAMILY: 'TIMES NEW ROMAN'; FONT-SIZE: 10pt">Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated
filer,</font> <font style="FONT-FAMILY: 'TIMES NEW ROMAN'; FONT-SIZE: 10pt">a
non-accelerated filer, or a smaller reporting company. See the definitions of
&#8220;large accelerated filer,&#8221;</font> <font style="FONT-FAMILY: 'TIMES NEW ROMAN'; FONT-SIZE: 10pt">&#8220;accelerated filer,&#8221;
&#8220;non-accelerated filer&#8221; and &#8220;smaller reporting company&#8221;</font> <font style="FONT-FAMILY: 'TIMES NEW ROMAN'; FONT-SIZE: 10pt">in Rule 12b-2 of the
Exchange Act.&#160;(Check one)</font></div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div>
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
            <td width="10%">&#160;</td>
            <td width="50%"><font style="FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt">Large accelerated
      filer&#160;&#160;</font> <img src="ballotx.jpg" alt=""></td>
            <td width="40%"><font style="FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt">Accelerated
      filer&#160;&#160;</font> <img src="ballot.jpg" alt=""><br></td>
          </tr><tr valign="top">
            <td width="10%">&#160;</td>
            <td width="50%"><font style="FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt">Non-accelerated
      filer&#160;&#160;</font> <img src="ballot.jpg" alt=""></td>
            <td width="40%"><font style="FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt">Smaller reporting
      company&#160;&#160;</font> <img src="ballot.jpg" alt=""></td>
          </tr></table>
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              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center">CALCULATION OF REGISTRATION FEE</div>
              <div>&#160;</div>
            </td>
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    </div>
    <div align="left">
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
            <td valign="bottom" width="28%" style="BORDER-BOTTOM: 4px; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 3pt double; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Title of Each
      Class of<br>Securities to be Registered</font></div>
              <div>&#160;</div>
            </td>
            <td valign="bottom" width="18%" style="BORDER-BOTTOM: 4px; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 3pt double; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Amount to be
      Registered (2)</font></div>
              <div>&#160;</div>
            </td>
            <td valign="bottom" width="18%" style="BORDER-BOTTOM: 4px; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 3pt double; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Proposed
      Maximum Offering Price Per Share (3)</font></div>
              <div>&#160;</div>
            </td>
            <td valign="bottom" width="18%" style="BORDER-BOTTOM: 4px; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 3pt double; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Proposed
      Maximum Aggregate Offering Price (3)</font></div>
              <div>&#160;</div>
            </td>
            <td valign="bottom" width="18%" style="BORDER-BOTTOM: 4px; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 3pt double; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Amount of
      Registration Fee</font></div>
              <div>&#160;</div>
            </td>
          </tr><tr>
            <td valign="top" width="28%" style="BORDER-BOTTOM: black 3pt double; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 1px solid; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="left">Common Shares of Koninklijke Philips Electronics N.V., par
      value 0.20 Euro per share (1)</div>
            </td>
            <td valign="top" width="18%" style="BORDER-BOTTOM: black 3pt double; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 1px solid; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center">16,500,000</div>
              <div>&#160;</div>
            </td>
            <td valign="top" width="18%" style="BORDER-BOTTOM: black 3pt double; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 1px solid; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center">$30.21</div>
              <div>&#160;</div>
            </td>
            <td valign="top" width="18%" style="BORDER-BOTTOM: black 3pt double; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 1px solid; BORDER-RIGHT: black 0.5pt solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center">$498,465,000</div>
              <div>&#160;</div>
            </td>
            <td valign="top" width="18%" style="BORDER-BOTTOM: black 3pt double; BORDER-LEFT: black 0.5pt solid; PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; BORDER-TOP: black 1px solid; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 9pt" align="center">$35,540.55</div>
              <div>&#160;</div>
            </td>
          </tr></table>
    </div>
    <div style="TEXT-ALIGN: left">
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="TEXT-ALIGN: left; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top" style="TEXT-ALIGN: left;">
            <td width="5%">
              <div style="MARGIN-TOP: 12pt; TEXT-INDENT: -18px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; FONT-SIZE: 9pt" align="justify">(1)</div>
              <div>&#160;</div>
            </td>
            <td width="95%">
              <div style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; FONT-SIZE: 9pt" align="justify">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">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.&#160;&#160;Pursuant to Rule 457(h)(2) no
      fee is payable with respect to the registration of these
      interests.</font></div>
              </div>
            </td>
          </tr><tr valign="top">
            <td width="5%">
              <div style="MARGIN-TOP: 12pt; TEXT-INDENT: -18px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; FONT-SIZE: 9pt" align="justify">(2)</div>
              <div>&#160;</div>
            </td>
            <td width="95%">
              <div style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; FONT-SIZE: 9pt" align="justify">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">2,000,000
      of the shares are registered to be offered or sold pursuant to the
      Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase
      Plan&#160;and 14,500,000 of the shares are registered to be offered or
      sold pursuant to the Royal Philips Electronics Long-Term Incentive
      Plan.</font></div>
              </div>
            </td>
          </tr><tr valign="top">
            <td width="5%">
              <div style="MARGIN-TOP: 12pt; TEXT-INDENT: -18px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; FONT-SIZE: 9pt" align="justify">(3)</div>
              <div>&#160;</div>
            </td>
            <td width="95%">
              <div style="MARGIN-TOP: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; FONT-SIZE: 9pt" align="justify">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Estimated
      solely for the purpose of computing the amount of the registration
      fee.&#160;&#160;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&#160;February 18, 2010.</font></div>
              </div>
              <div>&#160;</div>
            </td>
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    </div>
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    <div style="BORDER-BOTTOM: 1pt solid; MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PART
I</font></div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="center"><font style="DISPLAY: inline; TEXT-DECORATION: underline">EXPLANATORY
NOTE</font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 36px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify">
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">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 14,609,460 shares of the registrant&#8217;s common stock have been
registered for issuance pursuant to the Koninklijke Philips Electronics N.V.
Nonqualified Stock Purchase Plan.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">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.&#160;&#160;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.</font></div>
    </div>
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    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PART
II</font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 24pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
3.&#160;&#160;&#160;&#160;&#160;Incorporation of Documents by
Reference</font></div>
    <div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The
Securities and Exchange Commission (the &#8220;Commission&#8221;) allows us to &#8220;incorporate
by reference&#8221; the information we file with them, which means that we can
disclose important information to you by referring you to those
documents.&#160;&#160;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.&#160;&#160;Information set forth in this registration statement
supersedes any previously filed information that is incorporated by reference
into this registration statement.&#160;&#160;We incorporate by reference into
this registration statement the following:</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Our
Annual Report on Form 20-F for the fiscal year ended December 31, 2009 (File No.
001-05146-01) filed with the Commission on February 22, 2010;</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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&#160;29, 2009; and</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
description of our common shares, par value 0.20 euro per share, set forth in
the registration statement on Form S-8 (File No. 333-140784) filed with the
Commission on February 20, 2007.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">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.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
4.&#160;&#160;&#160;&#160;&#160;Description of Securities</font></div>
    <div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Not
applicable.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
5.&#160;&#160;&#160;&#160;&#160;Interests of Named Experts and
Counsel</font></div>
    <div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Not
applicable.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
6.&#160;&#160;&#160;&#160;&#160;Indemnification of Directors and
Officers</font></div>
    <div>
      <div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt">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 </font></font></div>
      <div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
          </div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt">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 (&#8216;opzettelijk&#8217;),
intentionally reckless (&#8216;bewust roekeloos&#8217;) or seriously culpable (&#8216;ernstig
verwijtbaar&#8217;) or if the costs and expenses are reimbursed by insurers under an
insurance policy, there will be no entitlement to this
reimbursement.&#160;&#160;</font></font></div>
      <div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 36px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify">
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">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.</font></div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
7.&#160;&#160;&#160;&#160;&#160;Exemption from Registration Claimed</font></div>
    <div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Not
applicable.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
8.&#160;&#160;&#160;&#160;&#160;Exhibits</font></div>
    <div>
      <table border="0" cellpadding="0" cellspacing="0" width="600" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; TEXT-DECORATION: underline">Exhibit
      No.</font></div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; TEXT-DECORATION: underline">Description</font></div>
            </td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;</td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;</td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">4.1</font></div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">Koninklijke Philips
      Electronics&#160;N.V. Nonqualified Stock Purchase Plan </font></div>
            </td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in"><font style="FONT-SIZE: 10pt">&#160;</font></td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;</td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">4.2</font></div>
              <div>&#160;</div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">Global Philips Stock Option
      Program (part of Royal Philips Electronics Long-Term Incentive
      Plan)</font></div>
            </td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in"><font style="FONT-SIZE: 10pt">&#160;</font></td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;</td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">4.3</font></div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">Global Philips Restricted
      Share Rights Program (part of Royal Philips Electronics Long-Term
      Incentive Plan)</font></div>
            </td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in"><font style="FONT-SIZE: 10pt">&#160;</font></td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;</td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">23.1</font></div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">Consent of KPMG Accountants
      NV, an Independent Registered Public Accounting Firm</font></div>
            </td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">23.2</font></div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify"><font style="FONT-SIZE: 10pt">Consent of KPMG LLP, an
      Independent Registered Public Accounting Firm</font></div>
            </td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in"><font style="FONT-SIZE: 10pt">&#160;</font></td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;</td>
          </tr><tr>
            <td valign="top" width="91" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-SIZE: 10pt">24</font></div>
            </td>
            <td valign="top" width="499" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="FONT-SIZE: 10pt">Power of attorney (included on
      signature page).</font></div>
            </td>
          </tr></table>
    </div><br>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item
9.&#160;&#160;&#160;&#160;&#160;Undertakings</font></div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 36px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="justify">
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
undersigned registrant hereby undertakes:</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(i) to include any prospectus required
by Section 10(a)(3) of the Securities Act of 1933 (the &#8220;Act&#8221;);</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(ii) to reflect in the prospectus any
facts or events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information set forth in
the registration statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
          </div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
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    <div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">offering
range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20&#160;percent change in the maximum aggregate
offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the
effective registration statement; and</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(iii)&#160;&#160;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;</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="FONT-STYLE: italic; DISPLAY: inline">provided, however</font>, that if
the information required to be included in a post-effective amendment by
paragraphs (a)(1)(i) and (ii) above 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 Securities Exchange Act of 1934 that are incorporated by
reference in this Registration Statement, paragraphs (a)(1)(i) and (ii) shall
not apply;</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;That,
for the purpose of determining any liability under 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 <font style="FONT-STYLE: italic; DISPLAY: inline">bona fide</font> offering thereof;
and</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Act, each filing of the registrant&#8217;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&#8217;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 <font style="FONT-STYLE: italic; DISPLAY: inline">bona fide</font> offering
thereof.</font></div>
      <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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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.&#160;&#160;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.</font></div>
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    </div>
    <div>
    </div>
    <div>&#160;</div>
    <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
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        <div style="TEXT-ALIGN: center; WIDTH: 100%">
        </div>
        <div style="TEXT-ALIGN: center; WIDTH: 100%">
          <hr style="COLOR: black" noshade size="2">
        </div>
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        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
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    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SIGNATURES OF
ROYAL PHILIPS ELECTRONICS</font></div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 36px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" 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 February 22, 2010.</div>
    <div>&#160;</div>
    <div style="MARGIN: 0pt 1in 24pt 1.5in; FONT-SIZE: 11pt" align="left">KONINKLIJKE
PHILIPS ELECTRONICS N.V.</div>
    <div>&#160;</div>
    <div style="MARGIN: 0pt 1in 12pt 1.5in; FONT-SIZE: 11pt" align="left">By: <font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Eric
Coutinho&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font><br>Name: Eric Coutinho<br>Title: General Secretary</div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 36px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" 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.</div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 36px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" 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 February 22, 2010.</div>
    <div>&#160;</div>
    <div align="left">
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
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            <td valign="top" width="70%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;&#160;</td>
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            <td valign="top" width="30%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/
      G. J.
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              <div>&#160;</div>
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              <div>&#160;</div>
            </td>
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            <td valign="top" width="30%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;&#160;</td>
            <td valign="top" width="70%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
            </td>
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            <td valign="top" width="30%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
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      P.J.
      Sivignon&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><br>P.J.
      Sivignon</div>
              <div>&#160;</div>
            </td>
            <td valign="top" width="70%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="left"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Executive
      Vice-President, Member of the Board of Management and Chief Financial
      Officer</font></div>
              <div>&#160;</div>
            </td>
          </tr><tr>
            <td valign="top" width="30%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;&#160;</td>
            <td valign="top" width="70%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
            </td>
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            <td valign="top" width="30%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/
      G. H.
      Dutin&#233;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><br>G.
      H. Dutin&#233;</div>
              <div>&#160;</div>
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      Management</div>
              <div>&#160;</div>
            </td>
          </tr><tr>
            <td valign="top" width="30%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">&#160;&#160;</td>
            <td valign="top" width="70%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
            </td>
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      A.
      Ragnetti&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><br>A.
      Ragnetti</div>
              <div>&#160;</div>
            </td>
            <td valign="top" width="70%" style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0.07in; PADDING-RIGHT: 0.07in; PADDING-TOP: 0in">
              <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in" align="left">Executive Vice-President, Member of the Board of
      Management</div>
              <div>&#160;</div>
            </td>
          </tr></table>
    </div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="center">II-1</div>
    <div>&#160;</div>
    <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="TEXT-ALIGN: center; WIDTH: 100%">
        </div>
        <div style="TEXT-ALIGN: center; WIDTH: 100%">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ R.S.
      Provoost</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
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              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ S.
      Rusckowski</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
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              </td>
              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Executive
      Vice-President, Member of the Board of Management</font></div>
              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ J.M.
      Hessels</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
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              </td>
              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Chairman
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              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
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      Richard
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Sir
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              </td>
              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></div>
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              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ H.
      Von
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">H.
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              </td>
              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Member
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              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
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      Thompson</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;</font></div>
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      M. Thompson</font></div>
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              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/
      C.J.A. van
      Lede</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;</font></div>
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      van Lede</font></div>
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              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></div>
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      of the Supervisory Board</font></div>
              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ E.
      Kist</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">E.
      Kist</font></div>
              </td>
              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Member
      of the Supervisory Board</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
            </tr><tr>
              <td align="left" valign="top" width="30%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ J.J.
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      Schiro</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
              <td align="left" valign="top" width="70%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Member
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; TEXT-DECORATION: underline"><font style="DISPLAY: inline">/s/ Pamela
      Dunlap</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
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              </td>
            </tr></table>
      </div>
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    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" align="center">II-2</div>
    <div>&#160;</div>
    <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="TEXT-ALIGN: center; WIDTH: 100%">
        </div>
        <div style="TEXT-ALIGN: center; WIDTH: 100%">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt; FONT-WEIGHT: bold" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: 'TIMES NEW ROMAN'">SIGNATURE OF THE KONINKLIJKE PHILIPS
ELECTRONICS N.V. NONQUALIFIED STOCK<br>PURCHASE PLAN</font></font></div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt" 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 Andover, State of Massachusetts, on
February 22, 2010.</div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2in; FONT-SIZE: 11pt" align="left">KONINKLIJKE PHILIPS ELECTRONICS N.V.<br>NONQUALIFIED STOCK PURCHASE
PLAN</div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2in; FONT-SIZE: 11pt" align="left">By: <font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;
/s/ Pamela
Dunlap&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><br>Name:
Pamela Dunlap<br>Title: Chairman, Stock Purchase Plan Committee</div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
    <div>
    </div>
    <div>&#160;</div>
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    <div>&#160;</div>
    <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
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        </div>
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        </div>
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    <div style="TEXT-ALIGN: center; MARGIN-TOP: 0pt; TEXT-INDENT: 0px; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 0in; FONT-SIZE: 11pt">INDEX
TO EXHIBITS</div>
    <div>&#160;</div>
    <div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr>
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
              <td valign="top" width="62%">
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                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
            </tr><tr>
              <td valign="top" width="11%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">4.1</font></div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
              <td valign="top" width="62%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Koninklijke
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
            </tr><tr>
              <td valign="top" width="11%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">4.2</font></div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
              <td valign="top" width="62%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Global
      Philips Stock Option Program (part of Royal Philips Electronics Long-Term
      Incentive Plan)</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
            </tr><tr>
              <td valign="top" width="11%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">4.3</font></div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
              <td valign="top" width="62%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Global
      Philips Restricted Share Rights Program (part of Royal Philips Electronics
      Long-Term Incentive Plan)</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Consent
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      Firm</font></div>
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">23.2</font></div>
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              </td>
              <td valign="top" width="62%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Consent
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                <div style="LINE-HEIGHT: 0pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
            </tr><tr>
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">24</font></div>
              </td>
              <td align="left" valign="top" width="62%">
                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Power
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                <div style="LINE-HEIGHT: 12.55pt; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
              </td>
            </tr></table>
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&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div>&#160;</div>
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sc0028.htm
As filed with the Securities and
Exchange Commission on February 22, 2010
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 (Consisting
of Global Philips
Stock Option Program and Global Philips Restricted Share
Rights Program)
(Full Title
of the Plan)
Pamela
Dunlap
3000
Minuteman Road
Building
1
Andover,
MA 01810
(978)
659-4801
(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 definitions of
"large accelerated filer,"
"accelerated filer,"
"non-accelerated filer" and "smaller reporting company"
in Rule 12b-2 of 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)
16,500,000
$30.21
$498,465,000
$35,540.55
(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 are registered to be offered or sold pursuant to the
      Koninklijke Philips Electronics N.V. Nonqualified Stock Purchase
      Plan and 14,500,000 of the shares are registered to be offered or
      sold pursuant to the Royal Philips Electronics Long-Term Incentive
      Plan.
(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 February 18, 2010.
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 14,609,460 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, 2009 (File No.
001-05146-01) filed with the Commission on February 22, 2010;
(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, 2009; and
(c)           The
description of our common shares, par value 0.20 euro per share, set forth 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
4.2
Global Philips Stock Option
      Program (part of Royal Philips Electronics Long-Term Incentive
      Plan)
4.3
Global Philips Restricted
      Share Rights Program (part of Royal Philips Electronics Long-Term
      Incentive Plan)
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
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 (the "Act");
(ii) to reflect in the prospectus any
facts or events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information set forth in
the registration statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum
offering
range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20 percent change in the maximum aggregate
offering price set forth in the "Calculation of Registration Fee" table in the
effective registration statement; and
(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 if
the information required to be included in a post-effective amendment by
paragraphs (a)(1)(i) and (ii) above 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 Securities Exchange Act of 1934 that are incorporated by
reference in this Registration Statement, paragraphs (a)(1)(i) and (ii) shall
not apply;
(2)           That,
for the purpose of determining any liability under 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 February 22, 2010.
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 February 22, 2010.
Name
Title
/s/
      G. J.
      Kleisterlee
G. J. Kleisterlee
President/CEO, Chairman of the Board of Management
/s/
      P.J.
      Sivignon
P.J.
      Sivignon
Executive
      Vice-President, Member 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/ S.
      Rusckowski
S.
      Rusckowski
Executive
      Vice-President, Member of the Board of Management
/s/ J.M.
      Hessels
J.M.
      Hessels
Chairman
      of the Supervisory Board
/s/ Sir
      Richard
      Greenbury
Sir
      Richard Greenbury
Member
      of the Supervisory Board
/s/ H.
      Von
      Prondzynski
H.
      Von Prondzynski
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/ J.J.
      Schiro
J.J.
      Schiro
Member
      of the Supervisory Board
/s/ Pamela
      Dunlap
Pamela
      Dunlap
Duly
      authorized representative in th
e
United
      States
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 Andover, State of Massachusetts, on
February 22, 2010.
KONINKLIJKE PHILIPS ELECTRONICS N.V.
NONQUALIFIED STOCK PURCHASE
PLAN
By:
/s/ Pamela
Dunlap
Name:
Pamela Dunlap
Title: Chairman, Stock Purchase Plan Committee
II-3
INDEX
TO EXHIBITS
Exhibit No.
Description
4.1
Koninklijke
      Philips Electronics N.V. Nonqualified Stock Purchase Plan
4.2
Global
      Philips Stock Option Program (part of Royal Philips Electronics Long-Term
      Incentive Plan)
4.3
Global
      Philips Restricted Share Rights Program (part of Royal Philips Electronics
      Long-Term Incentive Plan)
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
24
Power
      of attorney (included on signature page).