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ILLUMINA INC FILES (8-K) Disclosing Change in Directors or Principal Officers

July 31, 2014



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.

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Source: Edgar Glimpses


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