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ILMN > SEC Filings for ILMN > Form 8-K on 5-Feb-2014All Recent SEC Filings

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Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective as of January 30, 2014, the Board of Directors (the "Board") of Illumina, Inc. (the "Company") increased the size of the Board from nine to ten members and elected Francis A. deSouza, who currently serves as the Company's President, to serve on the Board. Mr. deSouza has been assigned to serve in the class of directors currently including Dr. David Walt and Dr. Gerald Möller, and, consistent with the Company's Corporate Governance Guidelines, Mr. deSouza will stand for election by the Company's stockholders at the Company's 2014 annual meeting of stockholders to serve for a two-year term commencing with such meeting. There is no arrangement or understanding between Mr. deSouza and any other person pursuant to which he was selected as a director. In addition, Mr. deSouza 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. The Company did not enter into any material compensatory plan, contract, or arrangement, or make any grant or award under any such plan, contract, or arrangement, in connection with Mr. deSouza's election to the Board.

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