EXPLANATORY NOTE
On May 14, 2013, Nielsen Holdings N.V., a Dutch company (Nielsen-Netherlands) filed a registration statement on Form
S-8
(Registration
No. 333-188601)
(the Registration Statement) with the Securities and Exchange Commission (the Commission) to register 9,300,000
shares of Nielsen-Netherlands Common Stock (Common Stock) available for issuance under the Amended and Restated Nielsen 2010 Stock Incentive Plan (the 2010 Incentive Plan). The Registration Statement also covered an
indeterminate number of additional shares of Common Stock which may be offered and issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. Nielsen-Netherlands paid a registration fee of $45,908 at that time
to register the securities.
On August 31, 2015, a post-effective amendment to the Registration Statement (Post-Effective
Amendment No. 1) was filed pursuant to Rule 414 under the Securities Act of 1933, as amended (the Securities Act), by Nielsen Holdings plc, a public limited company incorporated under the laws of England and Wales (the
Company), as the successor issuer to Nielsen-Netherlands, following a merger transaction (the Merger) that became effective on August 31, 2015. Through the Merger, the 2010 Incentive Plan was assumed by the Company. The
Company expressly adopted the Registration Statement filed by Nielsen-Netherlands with the Commission as its own Registration Statement for all purposes of the Securities Act and the Securities Exchange Act of 1934, as amended (the Exchange
Act).
On May 21, 2019 (the Approval Date), the shareholders of the Company approved the Nielsen 2019 Stock
Incentive Plan (the 2019 Incentive Plan). As of the Approval Date, no new awards may be granted under the 2010 Incentive Plan (although awards made under the 2010 Incentive Plan prior to the Approval Date will remain outstanding in
accordance with their terms and those of the 2010 Incentive Plan). The number of shares of Common Stock for which awards may be granted under the 2019 Incentive Plan shall be 7,200,000 shares of Common Stock plus 3,220,431 shares of Common Stock,
which were previously available for issuance under the 2010 Incentive Plan and, pursuant to the terms of the 2019 Incentive Plan, have become available for issuance under the 2019 Incentive Plan (the Unused 2010 Shares), plus the number
of shares of Common Stock underlying any award granted under the 2010 Incentive Plan that expires or is canceled, forfeited or terminated for any reason whatsoever under the terms of the 2010 Incentive Plan (together with the Unused 2010 Shares, the
Carryover Shares).
Accordingly, pursuant to the undertaking in Item 512(a)(1)(iii) of Regulation
S-K
that the Company disclose a material change in the plan of distribution as it was originally disclosed in the Registration Statement, the Company is filing this Post-Effective Amendment No. 2 to the
Registration Statement (Post-Effective Amendment No. 2) to reflect that, as of the Approval Date, the Carryover Shares may be issued under the 2019 Incentive Plan and to file as an exhibit hereto a copy of the 2019 Incentive Plan
and a new opinion as to the validity of the shares of Common Stock that were previously issuable pursuant to the 2010 Incentive Plan. This Post-Effective Amendment No.
2 amends and supplements the items listed below. All other items of the
Registration Statement
are incorporated herein by reference without change (the
Registration Statement as amended by
Post-Effective Amendment No.
1
and Post-Effective Amendment No. 2, the Amended Registration
Statement).