Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
5.02(d)
On February 4, 2020, the Board of Directors (the "Board") of Illumina, Inc. (the
"Company") increased the size of the Board from nine to ten members and elected
Scott Gottlieb, to serve on the Board beginning February 4, 2020. Dr. Gottlieb
will stand for election at the Company's 2020 annual meeting of stockholders to
serve for a one-year term commencing with such meeting. There is no arrangement
or understanding between Dr. Gottlieb and any other person pursuant to which he
was selected as a director. In addition, Dr. Gottlieb 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. Gottlieb will participate in the
non-employee director compensation programs described under "Director
Compensation" in the Company's proxy statement filed on April 16, 2019.
A copy of the press release announcing the appointment of Dr. Gottlieb is
attached as Exhibit 99.1 to this Current Report on Form 8-K.
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