Stock and Incentive Plan Restricted Stock Unit Agreement for Non-Employee Directors Sample Contracts

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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