Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT - ILLUMINA, INC. | exibit991pressrelease31jul.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): | July 30, 2014 | |
Illumina, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware | 001-35406 | 33-0804655 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
5200 Illumina Way, San Diego, California | 92122 | |
_________________________________ (Address of principal executive offices) | ___________ (Zip Code) | |
Registrant’s telephone number, including area code: | (858) 202-4500 | |
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective as of July 30, 2014, the Board of Directors (the "Board") of Illumina, Inc. (the "Company") increased the size of the Board from 10 to 11 members and elected Jeffrey T. Huber to serve on the Board. Mr. Huber has been assigned to serve in the class of directors currently including Francis deSouza, Gerald Möller, and David Walt, and, consistent with the Company’s Corporate Governance Guidelines, Mr. Huber will stand for election by the Company’s stockholders at the Company’s 2015 annual meeting of stockholders to serve for a one-year term commencing with such meeting. There is no arrangement or understanding between Mr. Huber and any other person pursuant to which he was selected as a director. In addition, Mr. Huber is not a party to any transaction with the Company reportable under Item 404(a) of Regulation S-K under the Securities Act of 1933. Mr. Huber will participate in the non-employee director compensation programs described under "Director Compensation" in the Company's proxy statement filed on April 11, 2014. A copy of the Company's press release announcing Mr. Huber’s appointment is filed as Exhibit 99.1 to this Form 8-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ILLUMINA, INC. | ||||
Date: July 31, 2014 | By: | /s/ Charles E. Dadswell | ||
Name: Charles E. Dadswell | ||||
Title: Senior Vice President & General Counsel | ||||