<SEC-DOCUMENT>0001341004-17-000468.txt : 20170725
<SEC-HEADER>0001341004-17-000468.hdr.sgml : 20170725
<ACCEPTANCE-DATETIME>20170725112644
ACCESSION NUMBER:		0001341004-17-000468
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20170725
DATE AS OF CHANGE:		20170725
EFFECTIVENESS DATE:		20170725

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ASML HOLDING NV
		CENTRAL INDEX KEY:			0000937966
		STANDARD INDUSTRIAL CLASSIFICATION:	SPECIAL INDUSTRY MACHINERY, NEC [3559]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-219442
		FILM NUMBER:		17979744

	BUSINESS ADDRESS:	
		STREET 1:		DE RUN 6501
		CITY:			DR VELDHOVEN
		STATE:			P7
		ZIP:			5504
		BUSINESS PHONE:		31402683000

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 324
		CITY:			AH VELDHOVEN
		STATE:			P7
		ZIP:			5500

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ASM LITHOGRAPHY HOLDING NV
		DATE OF NAME CHANGE:	19950215
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s-8.htm
<DESCRIPTION>EXHIBIT 23.2 - CONSENT OF DELOITTE ACCOUNTANTS B.V.
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">As filed with the Securities and Exchange Commission on July 25, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: right">Registration No. 333-</div>
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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font>SECURITIES AND EXCHANGE COMMISSION<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font> Washington, D.C. 20549</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 6pt">FORM S-8</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 6pt">REGISTRATION STATEMENT<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font> UNDER THE SECURITIES ACT OF 1933</div>

<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center; MARGIN-TOP: 11pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold">ASML Holding N.V.</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">(Exact name of registrant as specified in its charter)</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">The Netherlands</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 2%">&#160;</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Not Applicable</div>
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">(State or other jurisdiction of incorporation or organization)</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 2%">&#160;</td>
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<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">(I.R.S. Employer Identification No.)</div>
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<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center; MARGIN-TOP: 11pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold">De Run 6501</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold">5504 DR Veldhoven</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold">The Netherlands</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold">Tel: 31-40-268-3000</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><br>
</font> (Address of Principal Executive Offices)</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center; MARGIN-TOP: 6pt">ASML Board of Management Umbrella Share Plan</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center; MARGIN-TOP: 6pt">ASML Employee Umbrella Share Plan</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center; MARGIN-TOP: 6pt">ASML Share and Option Purchase Plan</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">_____________________</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">ASML US, Inc.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">2650 W. Geronimo Place</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Chandler, AZ 85224</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">(Name and Address of Agent For Service)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">800 227 6462</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">(Telephone Number, Including Area Code, of Agent For Service)</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">Copy to:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">James A. McDonald, Esq.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Skadden, Arps, Slate, Meagher &amp; Flom (UK) LLP</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">40 Bank Street</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Canary Wharf, London E14 5DS</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">United Kingdom</div>
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<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 11pt">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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221;&#160; in Rule 12b-2 of the Exchange Act.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Large accelerated filer&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">&#9745;</font></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">Accelerated filer&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">&#9744;</font></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Non-accelerated filer&#160;&#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">&#9744;</font> (Do not check if a smaller reporting company)</div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 1%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 36.97%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">Smaller reporting company&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">&#9744;</font></div>
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<td style="VERTICAL-ALIGN: top; WIDTH: 61.47%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 1%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; WIDTH: 36.97%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">Emerging growth company&#160;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">&#9744;</font></div>
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<div>&#160;</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">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 the Securities Act.</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#9744;</div>
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<div>&#160;</div>

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<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 11pt">CALCULATION OF REGISTRATION FEE</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Title of securities to be registered</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount to be registered <sup style="vertical-align: text-top; line-height: 1; font-size: smaller">(1)</sup></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed maximum offering price per share<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">(2)(3)</sup></div>
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<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 21.62%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Proposed maximum aggregate offering price</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Amount of registration fee</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Ordinary shares, nominal value EUR 0.09 per share</div>
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<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 15.04%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">1,934,000</div>
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<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 20.68%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$142.26</div>
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<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 21.62%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$275,130,840</div>
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<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 15.23%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$31,888</div>
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<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 27.44%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Options to acquire ordinary shares, nominal value EUR 0.09 per share</div>
</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 15.04%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">84,000</div>
</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 20.68%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$142.26</div>
</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 21.62%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$11,949,840</div>
</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 15.23%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$1,385</div>
</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">Total</div>
</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 15.04%">&#160;</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 20.68%">&#160;</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 21.62%">&#160;</td>
<td style="BORDER-TOP: #000000 0.5pt solid; BORDER-RIGHT: #000000 0.5pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; WIDTH: 15.23%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: center">$33,273</div>
</td>
</tr>
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<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left; MARGIN-TOP: 12pt">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; VERTICAL-ALIGN: top; WIDTH: 18pt; align: right">(1)</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: auto">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">This Registration Statement shall also cover any additional Ordinary Shares, nominal value EUR 0.09 per share (&#8220;Ordinary Shares&#8221;) of ASML Holding N.V. (the &#8220;Registrant&#8221;), that become issuable in respect of the securities identified in the above table under the (i)ASML Board of Management Umbrella Share Plan, (ii) ASML Employee Umbrella Share Plan and (iii) ASML Share and Option Purchase Plan (collectively, the &#8220;Plans&#8221;) by reason of any share dividend, share split, recapitalization or other similar transaction effected without the receipt of consideration which results in an increase in the number of Ordinary Shares registered hereunder.</div>
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<div style="TEXT-ALIGN: left">
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; VERTICAL-ALIGN: top; WIDTH: 18pt; align: right">(2)</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: auto">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Pursuant to Rule 457(h) under the Securities Act, the proposed maximum offering price of the Ordinary Shares being registered hereby is not known and has been determined in accordance with Rule&#160;457(h)(1) and 457(c) based on the average high and low price of the Ordinary Shares on July 18, 2017.</div>
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<div><br>
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<div style="TEXT-ALIGN: left">
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Pursuant to Rule 457(h) under the Securities Act, the proposed maximum offering price of the options to acquire Ordinary Shares being registered hereby is not yet known and is determined in accordance with Rule 457(h)(1) as of July 18, 2017.</div>
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<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 11pt">EXPLANATORY NOTE</div>

<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 11pt; FONT-FAMILY: inherit, 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 11pt; TEXT-INDENT: 36pt">This Registration Statement is filed pursuant to General Instruction E to Form S-8. This Registration Statement is filed by the Registrant to register an additional 1,934,000 ordinary shares, par value EUR 0.09 per share (the "Ordinary Shares"), of the Registrant, and an additional 84,000 options to acquire Ordinary Shares, each of which may be awarded under the Plans. The contents of the Registrant's Registration Statements on Form S-8 filed April 13, 2015 registering 1,266,753 Ordinary Shares and 177,000 options to acquire Ordinary Shares (Commission File No. 333-203390) and Form S-8 filed December 19, 2013 registering 1,804,000 ordinary shares of Registrant (Commission File No. 333-192951) are incorporated herein by reference and made a part hereof.</div>

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<div style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 10pt">SIGNATURES</div>

<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 11pt; TEXT-INDENT: 36pt">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 this Registration Statement to be signed on its behalf by the undersigned, thereunto authorized, in the city of Veldhoven, The Netherlands on this, the 25<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> day of July 2017.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">ASML Holding N.V.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">By:</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Peter T.F.M. Wennink</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Name:</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Peter T.F.M. Wennink</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">President and Chief Executive Officer and Member of the Board of Management of ASML Holding N.V.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">POWER OF ATTORNEY</div>

<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 11pt; TEXT-INDENT: 36pt">Each person whose signature appears below constitutes and appoints Peter T.F.M. Wennink and Wolfgang U. Nickl, and each of them singly, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each of them singly, for him or her and in his or her name, place and stead, and in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8 of ASML, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting to the attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in or about the premises, as full to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or his substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.</div>

<div style="MARGIN-BOTTOM: 11pt; FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-TOP: 11pt; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons, in the capacities indicated and on the 25<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">th</sup> day of July 2017.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Peter T.F.M. Wennink</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">President and Chief Executive Officer and Member of the Board of Management of ASML Holding N.V.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Name: Peter T.F.M. Wennink</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Gerard J. Kleisterlee</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Chairman of the Supervisory Board</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Name: Gerard J. Kleisterlee</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Douglas A. Grose</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Vice Chairman and Member of the Supervisory Board</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Name: Douglas A. Grose</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Pauline F.M. van der Meer Mohr</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Wolfgang H. Ziebart</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Carla M.S. Smits-Nusteling</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Johannes (Hans) M.C. Stork</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Rolf-Dieter Schwalb</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">/s/ Wolfgang U. Nickl</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Executive Vice President, Chief Financial Officer, Principal Accounting Officer and Member of the Board of Management of ASML Holding N.V.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">Name: Wolfgang U. Nickl</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">By: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif"><u>/s/ Jerry Drube&#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; </u></font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif">Jerry Drube</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif">President of ASML US, Inc.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 11pt">INDEX OF EXHIBITS</div>

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<div>Exhibit</div>

<div>Number</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; FONT-WEIGHT: bold"><u>Description</u></div>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; VERTICAL-ALIGN: top; WIDTH: 63pt; align: right">4.1</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">English Translation of the Articles of Association of the Registrant (incorporated by reference to Exhibit&#160;1.1 to Amendment No.&#160;13 to the Registrant&#8217;s Registration Statement on Form&#160;8-A filed with the Commission on February 8, 2013)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Specimen Certificate for New York Shares (incorporated by reference to Exhibit&#160;1.1 to Amendment No.&#160;4 to the Registrant&#8217;s Registration Statement on Form&#160;8-A filed with the Commission on June&#160;6, 2000)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">ASML Board of Management Umbrella Share Plan (incorporated by reference to Exhibit 4.3 to the Registrant&#8217;s Registration Statement on Form S-8 filed with the Commission on April 13, 2015)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">ASML Employee Umbrella Share Plan (incorporated by reference to Exhibit 4.3 to the Registrant&#8217;s Registration Statement on Form S-8 filed with the Commission on December 19, 2013)</div>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif; VERTICAL-ALIGN: top; WIDTH: 63pt; align: right">4.5</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">ASML Share and Option Purchase Plan (incorporated by reference to Exhibit 4.5 to the Registrant&#8217;s Registration Statement on Form S-8 filed with the Commission on April 13, 2015)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><a href="ex5-1.htm">Opinion of Robert F. Roelofs regarding the legality of the securities being registered*</a></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><a href="ex23-1.htm">Consent of KPMG Accountants N.V.*</a></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif"><a href="ex23-2.htm">Consent of Deloitte Accountants B.V.*</a></div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Consent of Robert F. Roelofs (included in his opinion filed as Exhibit&#160;5.1)*</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', serif">Power of Attorney (included on the signature page of this Registration Statement)*</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left">* Filed herewith</div>

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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1 - CONSENT
<TEXT>
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<div style="FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: right">Exhibit 5.1<br>
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<div>&#160;</div>

<div>&#160;</div>

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<td style="VERTICAL-ALIGN: top; WIDTH: 72.69%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3.15%">&#160;</td>
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<div style="BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; FONT-STYLE: italic; TEXT-ALIGN: left">ASML Holding N.V.</div>

<div>&#160;</div>

<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; FONT-STYLE: italic; TEXT-ALIGN: left">De Run 6501</div>

<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; FONT-STYLE: italic; TEXT-ALIGN: left">5504 DR Veldhoven</div>

<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; FONT-STYLE: italic; TEXT-ALIGN: left">P.O. Box 324</div>

<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; FONT-STYLE: italic; TEXT-ALIGN: left">5500 AH Veldhoven</div>
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<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; FONT-STYLE: italic; TEXT-ALIGN: left">The Netherlands</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">United States Securities and Exchange Commission</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">450 Fifth Street N.W.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Washington, DC 20549</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">United States of America</div>

&#160;&#160;&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3.15%" rowspan="3">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 24.16%">&#160;</td>
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<div style="TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff"><font style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif">Phone</font>&#160;&#160;<font style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif">+31-40-2683444</font></div>

<div style="TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff"><font style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif">Fax</font>&#160;&#160;&#160;&#160;&#160;<font style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif">+31-40-268-4888</font></div>
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<div style="FONT-SIZE: 6pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">robert.roelofs@asml.com</div>

<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">www.asml.com</div>

&#160;

<div style="BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Trade Register 17085815</div>

<div style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Eindhoven, The Netherlands</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif">July 24, 2017</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif">Form S-8</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Ladies and Gentlemen:</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">I refer to the Registration Statement on Form S-8 (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif"><u>Registration Statement</u></font>&#8221;) of ASML Holding N.V., a Netherlands corporation (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif"><u>Company</u></font>&#8221;), under the Securities Act of 1933 (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif"><u>Securities Act</u></font>&#8221;).&#160; The Registration Statement relates to up to 1,934,000 ordinary shares, nominal value &#8364;0.09 per share, of the Company (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif"><u>Securities</u></font>&#8221;), issuable and issued under the ASML Board of Management Umbrella Share Plan, ASML Employee Umbrella Share Plan and the ASML Share and Option Purchase Plan (collectively the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif"><u>Plans</u></font>&#8221;) and up to 84,000 options to acquire the Securities (the &#8220;<font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif"><u>Options</u></font>&#8221;), issuable and issued under the ASML Employee Umbrella Share Plan and ASML Share and Option Purchase Plan.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">I have examined and am familiar with (i) the Company&#8217;s Articles of Association, as amended, and (ii) the corporate proceedings relating to the Registration Statement.&#160; Upon the basis of the foregoing, and having satisfied myself as to such other matters of law and fact as I consider relevant for the purposes of this opinion, I advise you that, in my opinion, upon issuance in accordance with the terms and conditions of the Plans, the Securities and the Options will have been legally issued, fully paid and non-assessable.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">I express no opinion herein, on or with respect to, any law other than the laws of The Netherlands, and I express no opinion on, or with respect to, the laws of the United States, any state thereof or any other laws, statutes, regulations or ordinances.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">I hereby consent to the filing of this opinion as an exhibit to the Registration Statement and any reference to me therein.&#160; In giving such consent, I do not hereby admit that I am in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Very truly yours,</div>

<div><br>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left"><u>/s/ Robert F. Roelofs&#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; </u></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Robert F. Roelofs</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">SVP, General Counsel and Company Secretary</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">ASML Holding N.V.</div>

<div>&#160;</div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1 - CONSENT OF KPMG ACCOUNTANTS N.V.
<TEXT>
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<div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold">Exhibit 23.1</font><br>
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<div style="MARGIN-BOTTOM: 24pt; FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-TOP: 12pt">Consent of Independent Registered Public Accounting Firm</div>

<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif">To the Supervisory Board of ASML Holding N.V.<font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif"><br>
</font></font><br>
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<div style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; BACKGROUND-COLOR: #ffffff">We consent to the use of our report dated&#160;February 7, 2017, with respect to the consolidated balance sheet of ASML Holding N.V. and subsidiaries as of December 31, 2016 and the related consolidated statements of operations, comprehensive income, shareholders&#8217; equity, and cash flows for the year ended December 31, 2016, and the effectiveness of internal control over financial reporting as of December 31, 2016, incorporated herein by reference.</font></div>

<div style="MARGIN-BOTTOM: 10pt; FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; BACKGROUND-COLOR: #ffffff">Our report dated February&#160;7, 2017 contains an explanatory paragraph that states that our audit of internal control over financial reporting of ASML Holding N.V. excluded an evaluation of the internal control over financial reporting of Hermes Microvision Inc., including subsidiaries, which was acquired in November 2016.</font></div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: justify"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; BACKGROUND-COLOR: #ffffff">/s/ KPMG Accountants N.V.</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: left"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; BACKGROUND-COLOR: #ffffff">Rotterdam, the Netherlands</font></div>

<div style="MARGIN-BOTTOM: 30pt; FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; COLOR: #000000; TEXT-ALIGN: left"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; BACKGROUND-COLOR: #ffffff">July 25, 2017</font></div>

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<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>ex23-2.htm
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: bold; TEXT-ALIGN: right">Exhibit 23.2</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Consent of Independent Registered Public Accounting Firm</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">To: the Supervisory Board and shareholders of ASML Holding N.V.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report relating to the financial statements of ASML Holding N.V. dated February 4, 2016, appearing in the Annual Report on Form 20-F of ASML Holding N.V. for the year ended December 31, 2016.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">/s/ Deloitte Accountants B.V.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">Eindhoven, The Netherlands</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Arial, sans-serif; TEXT-ALIGN: left">July 25, 2017</div>

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