SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): February 5, 2019
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
(Commission File Number)
5200 Illumina Way, San Diego, California
(Address of principal executive offices)
(Registrant’s telephone number, including area code)
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 5, 2019, the Board of Directors (the “Board”) of Illumina, Inc. (the “Company”) increased the size of the Board from nine to ten members and elected Susan E. Siegel, to serve on the Board beginning February 5, 2019. Ms. Siegel has been assigned to serve in the class of directors standing for election at the Company’s 2019 annual meeting of stockholders, and, consistent with the Company’s Corporate Governance Guidelines, Ms. Siegel will stand for election by the Company’s stockholders at the Company’s 2019 annual meeting of stockholders to serve for a three-year term commencing with such meeting. There is no arrangement or understanding between Ms. Siegel and any other person pursuant to which she was selected as a director. In addition, Ms. Siegel 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. Ms. Siegel will participate in the non-employee director compensation programs described under “Director Compensation” in the Company’s proxy statement filed on April 6, 2018.
A copy of the press release announcing the appointment of Ms. Siegel is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
February 6, 2019
/s/ CHARLES E. DADSWELL
Charles E. Dadswell
Senior Vice President, General Counsel and Secretary
Press Release dated February 6, 2019.