0000936392-09-000092 Sample Contracts

ILLUMINA, INC. AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 26th, 2009 • Illumina Inc • Laboratory analytical instruments • California

This AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”), is made as of the 22nd day of October 2008 by and between ILLUMINA, INC., a Delaware corporation (the “Company”) and Jay T. Flatley (the “Executive”).

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ILLUMINA, INC. AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Control Severance Agreement • February 26th, 2009 • Illumina Inc • Laboratory analytical instruments • California

This AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”), is made as of the 22nd day of October 2008 by and between ILLUMINA, INC., a Delaware corporation (the “Company”) and (the “Executive”).

ILLUMINA, INC.
Stock and Incentive Plan Restricted Stock Unit Agreement for Non-Employee Directors • February 26th, 2009 • Illumina Inc • Laboratory analytical instruments

This RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) made as of this ___ day of ______, 20___, between Illumina, Inc., a Delaware corporation (the “Company”), and ______ (a member of the Company’s Board of Directors who is not an employee of the Company, the “Participant”), is made pursuant to the terms of the Company’s 2005 Stock and Incentive Plan (the “Plan).

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