S-8 POS

Large accelerated filer

Accelerated filer

Non-accelerated filer

Smaller reporting company

Emerging growth company

S-8 POS 1 d407167ds8pos.htm S-8 POS S-8 POS

As filed with the Securities and Exchange Commission on October 11, 2022

Registration Nos. 333-172256

333-176940

333-188601

333-191458

333-212303

333-232015

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 333-172256

Post-Effective Amendment No. 4 to Form S-8 Registration Statement No. 333-176940

Post-Effective Amendment No. 3 to Form S-8 Registration Statement No. 333-188601

Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 333-191458

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-212303

Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-232015

UNDER

THE SECURITIES ACT OF 1933

Nielsen Holdings plc

(Exact name of registrant as specified in its charter)


England and Wales		98-1225347
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

675 Avenue of the Americas

New York, New York 100010

5^th Floor Endeavor House

189 Shaftesbury Avenue

London, WC2H 8JR

United Kingdom

(Address of Principal Executive Offices, including Zip Code)

2006 Stock Acquisition and Option Plan for Key Employees of Nielsen Holdings and its Subsidiaries

Nielsen Holdings 2010 Stock Incentive Plan

The Nielsen Company 401(k) Savings Plan

The Nielsen Company Savings Plan

Amended and Restated Nielsen Holdings 2010 Stock Incentive Plan

Amended and Restated Arbitron Inc. 2008 Equity Compensation Plan

Nielsen Holdings plc 2016 Employee Share Purchase Plan

Nielsen 2019 Stock Incentive Plan

(Full title of the plan)

George D. Callard

Chief Legal & Corporate Affairs Officer

Nielsen Holdings plc

675 Avenue of the Americas

New York, New York 10010

(410) 717-7134

(Name and address, including zip code, and telephone number, including area code, of agent for service)

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act. ☐

TERMINATION OF REGISTRATION

Nielsen Holdings plc (the “Registrant”) is filing these Post-Effective Amendments to the following Registration Statements on Form S-8 (collectively, and as amended, the “Registration Statements”), originally filed with the Securities and Exchange Commission:

•

Registration Statement No. 333-172256, filed on February 14, 2011, registering 34,795,000 shares of common stock, par value €0.07 per share, under the 2006 Stock Acquisition and Option Plan for Key Employees of Nielsen Holdings and its Subsidiaries and the Nielsen Holdings 2010 Stock Incentive Plan, as amended by Post-Effective Amendment No. 1 on August 31, 2015;

•

Registration Statement No. 333-176940, filed on September 21, 2011, registering 5,270,000 shares of common stock, par value €0.07 per share, under the The Nielsen Company 401(k) Savings Plan and The Nielsen Company Savings Plan, as amended by Post-Effective Amendment No. 1 on August 31, 2015, Post-Effective Amendment No. 2 on June 29, 2016 and Post-Effective Amendment No. 3 on June 27, 2022;

•

Registration Statement No. 333-188601, filed on May 14, 2013, registering 9,300,000 shares of common stock, par value €0.07 per share, under the Amended and Restated Nielsen Holdings 2010 Stock Incentive Plan, as amended by Post-Effective Amendment No. 1 on August 31, 2015 and Post-Effective Amendment No. 2 on July 19, 2019;

•

Registration Statement No. 333-191458, filed on September 30, 2013, registering 95,599 shares of common stock, par value €0.07 per share, under the Amended and Restated Arbitron Inc. 2008 Equity Compensation Plan, as amended by Post-Effective Amendment No. 1 on August 31, 2015;

•

Registration Statement No. 333-212303, filed on June 29, 2016, registering 2,000,000 shares of common stock, par value €0.07 per share, under the Nielsen Holdings plc 2016 Employee Share Purchase Plan; and

•

Registration Statement No. 333-232015, filed on June 7, 2019, registering 7,200,000 shares of common stock, par value €0.07 per share, under the Nielsen 2019 Stock Incentive Plan.

On March 28, 2022, the Registrant entered into the Transaction Agreement, pursuant to which Neptune Intermediate Jersey Limited and Neptune BidCo US Inc. will acquire the issued and to be issued ordinary share capital of the Registrant (the “Acquisition”) by way of a U.K. court-sanctioned scheme of arrangement under Part 26 of the U.K. Companies Act 2006, as amended. Upon consummation of the Acquisition, Nielsen’s ordinary shares will no longer trade on the New York Stock Exchange, and Nielsen will become a private company.

In connection with the Acquisition, the offerings pursuant to the Registration Statements have been terminated. In accordance with undertakings made by the Registrant in the Registration Statements to remove from registration, by means of a post-effective amendment, any of the securities pursuant to the Registration Statements that remain unsold at the termination of the offering, the Registrant hereby removes from registration all shares of the Registrant’s ordinary shares registered under the Registration Statements but not sold under the Registration Statements.

SIGNATURES

The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant 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 these Post-Effective Amendments to the Registration Statements to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on October 11, 2022.


NIELSEN HOLDINGS, PLC

By:		/s/ George D. Callard
		Name: George D. Callard
		Title: Chief Legal & Corporate Affairs Officer

Pursuant to Rule 478 under the Securities Act of 1933, as amended, no other person is required to sign these Post-Effective Amendments to the Registration Statements, other than as set forth below.

The 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 these Post-Effective Amendments, as applicable, to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Healdsburg, State of California on October 11, 2022.


THE NIELSEN COMPANY 401(K) SAVINGS PLAN

By:		/s/ Brendon Perkins
Name:		Brendon Perkins
Title:		Senior Vice President, Global Compensation and Benefits

SEC Form S-8 POS filed by Nielsen N.V.