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ILMN > SEC Filings for ILMN > Form 8-K on 29-Nov-2012All 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 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.

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