8-K 29NOV2012
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
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Date of Report (Date of Earliest Event Reported): | | November 26, 2012 |
Illumina, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware | 001-35406 | 33-0804655 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
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5200 Illumina Way, San Diego, California | | 92122 |
_________________________________ (Address of principal executive offices) | | ___________ (Zip Code) |
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Registrant’s telephone number, including area code: | | (858) 202-4500 |
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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 November 26, 2012, the Board of Directors (the "Board") of Illumina, Inc. (the "Company") increased the size of the Board from nine to ten members and elected Robert S. Epstein, M.D., to serve on the Board. Dr. Epstein has been assigned to serve in the class of directors currently including Messrs. Daniel M. Bradbury and Roy A. Whitfield, and, consistent with the Company's Corporate Governance Guidelines, Dr. Epstein will stand for election by the Company's stockholders at the Company's 2013 annual meeting of stockholders to serve for a one-year term commencing with such meeting. There is no arrangement or understanding between Dr. Epstein and any other person pursuant to which he was selected as a director. In addition, Dr. Epstein 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. Dr. Epstein will participate in the non-employee director compensation programs described under "Director Compensation" in the Company's proxy statement filed on March 19, 2012. A copy of the Company's press release announcing Dr. Epstein'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.
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| | ILLUMINA, INC. |
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Date: November 29, 2012 | | By: | | /s/ Christian G. Cabou |
| | | | Name: Christian G. Cabou |
| | | | Title: Senior Vice President & General Counsel |
Exhibit Index
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Exhibit No. | | Description |
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99.1 |
| | Press Release, dated November 29, 2012 |