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$32	Preview Full Doc	2003	Change of Control Retention and Severance Agreement Change of Control Retention and Severance Agreement (8K) Doc #164874: Click preview link for longer preview. Change of Control Retention and Severance Agreement This Change of Control Retention and Severance Agreement (the "*Agreement") is made and entered into as of September 8, 2003 (the "Effective Date"), by and between Cepheid and Ira Marks (the "Executive*"). Capitalized terms used in this Agreement shall have the meanings set forth in Section 3 below. 1. Purpose. The purpose of this Agreement is to encourage Executive to remain in the employ of the Company and to continue to devote Executive's full attention to the success of the Company in the event of a Change of Control, as such term is defined in Section 3 of this Agreement. 2. Termination Upon Change of Control. In the event of Executive's Termination Upon a Change of Control, Executive shall receive the following payments and benefits: 2.1 Accrued Salary and Vacation, and Benefits. Executive shall receive all salary and accrued vacation (less applicable withholding) earned through Executive's termination date, and the benefits, if any, under Company benefit plans to which Executive may be entitled pursuant to the terms of such plans. 2.2 Stock Award Acceleration. Provided that Executive complies with Section 5 below, all outstanding stock options granted and restricted stock issued by the Company to Executive prior to the Change of Control shall become fully vested and exercisable immediately prior to the effective date of the Termination Upon a Change of Control. 164874	Cepheid Cepheid ( Scientific & Technical Instruments ) As referenced in this Change of Control Retention and Severance Agreement: Cepheid – Retention and Severance Agreement This Change of Control Retention and Severance Agreement (the "Agreement") is made and entered into as of September 8, 2003 (the "Effective Date"), by and between Cepheid and Ira Marks (the "Executive"). Capitalized terms used in this Agreement shall have the meanings set forth in Section 3 below. 1. Purpose. The purpose of this Agreement is to _____________ Cepheid – all or substantially all of the Company's assets (or consummation of any transaction having similar effect); or (d) the dissolution or liquidation of the Company. 3.3 "Company" means Cepheid and any successor or assign to substantially all the business and/or assets of Cepheid. 3.4 "Diminution of Responsibilities" means the occurrence of any of the following conditions, without _____________ Cepheid. – similar effect); or (d) the dissolution or liquidation of the Company. 3.3 "Company" means Cepheid and any successor or assign to substantially all the business and/or assets of Cepheid. 3.4 "Diminution of Responsibilities" means the occurrence of any of the following conditions, without Executive's consent: (a) a significant diminution in the nature or scope of Executive' _____________ CEPHEID – by Executive and the Chief Executive Officer. 9.4 Governing Law. This Agreement shall be interpreted in accordance with and governed by the laws of the State of California. EXECUTIVE CEPHEID ____________________________ By: Ira Marks Name: John L. Bishop Title: CEO _____________ dt 1456296 ;	Ira Marks
$34	Preview Full Doc	2005	Change in Control Severance Agreement Change in Control Severance Agreement (31K) Doc #1170695: Click preview link for longer preview. TRIMBLE NAVIGATION LIMITED CHANGE IN CONTROL SEVERANCE AGREEMENT THIS AGREEMENT is entered into as of the ___ day of _____, 20__, by and between Trimble Navigation Limited (the "Company") and _____________________ (the "Executive"). W I T N E S S E T H WHEREAS, the Company considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders; and WHEREAS, the Company . . . 1170695	Trimble Trimble Navigation Ltd. ( Scientific & Technical Instruments )
$40	Preview Full Doc	2004	Change in Control Severance Agreement Change in Control Severance Agreement (31K) Doc #1170744: Click preview link for longer preview. TRIMBLE NAVIGATION LIMITED CHANGE IN CONTROL SEVERANCE AGREEMENT THIS AGREEMENT is entered into as of the ____ day of ________, 20__, by and between Trimble Navigation Limited (the "Company") and _____________________ (the "Executive"). W I T N E S S E T H WHEREAS, the Company considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders; and WHEREAS, the Company recognizes . . . 1170744	Trimble Trimble Navigation Ltd. ( Scientific & Technical Instruments )
$35	Preview Full Doc	2006	Executive Severance Agreement Executive Severance Agreement (27K) Doc #1727931: Click preview link for longer preview. EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (the ?Agreement?), effective as of May 8, 2006, is made and entered into by and between Steven G. Murdock (?Executive?) and Meade Instruments Corp., a Delaware corporation (the ?Company?). RECITALS A. Executive served as the Chief Executive Officer, President and Secretary of the Company and as a member of the Company?s Board of Directors. B. On January 20, 2006, Executive announced he would be resigning as the Chief Executive Officer, President and Secretary of . . . 1727931	Meade Meade Instruments Corp. ( Scientific & Technical Instruments ) As referenced in this Executive Severance Agreement: Meade Instruments Corp. – 10.75 EXECUTIVE SEVERANCE AGREEMENT This Executive Severance Agreement (the Agreement), effective as of May 8, 2006, is made and entered into by and between Steven G. Murdock (Executive) and Meade Instruments Corp. , a Delaware corporation (the Company). RECITALS A. Executive served as the Chief Executive Officer, President and Secretary of the Company and as a member of the Companys Board of _____________ MEADE INSTRUMENTS CORP. – WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of the Company by its duly authorized officer, as of the day and year set forth above. MEADE INSTRUMENTS CORP. By:/s/ Mark D. Peterson Name: Mark D. Peterson Title: SVP, General Counsel and Secretary By:/s/ Brent W. Christensen Name: Brent W. Christensen Title: SVP and Chief Financial _____________ dt 1459502
$41	Preview Full Doc	2006	Change in Control Severance Agreement Change in Control Severance Agreement (22K) Doc #2433744: Click preview link for longer preview. ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21^st day of August 2006 (the ï¿½Effective Dateï¿½), by and between ILLUMINA, INC., a Delaware corporation (the ï¿½Companyï¿½) and Jay T. Flatley (the ï¿½Executiveï¿½). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors of the Company (the ï¿½Boardï¿½) considers it to be in the best interests of the Company and its stockholders to foster the retention of its key management personnel; WHEREAS, it is expected that from time to time the Board . . . 2433744	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.33 EX-10.33 2 exhibit1.htm EX-10.33 Exhibit 10.33 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.33 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Jay T. Flatley (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: John R. Stuelpnagel Its: Sr. Vice President & Chief Operating Officer EXECUTIVE Name:Jay T. Flatley Address: _____________ dt 1468888 ;	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.33 EX-10.33 2 exhibit1.htm EX-10.33 Exhibit 10.33 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.33 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Jay T. Flatley (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: John R. Stuelpnagel Its: Sr. Vice President & Chief Operating Officer EXECUTIVE Name:Jay T. Flatley Address: _____________ dt 1483513
$35	Preview Full Doc	2006	Change in Control Severance Agreement Change in Control Severance Agreement (21K) Doc #2433745: Click preview link for longer preview. ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21^st day of August 2006 (the ï¿½Effective Dateï¿½), by and between ILLUMINA, INC., a Delaware corporation (the ï¿½Companyï¿½) and Christian O. Henry (the ï¿½Executiveï¿½). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors of the Company (the ï¿½Boardï¿½) considers it to be in the best interests of the Company and its stockholders to foster the retention of its key management personnel; WHEREAS, it is expected that from time to time the . . . 2433745	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.34 EX-10.34 3 exhibit2.htm EX-10.34 Exhibit 10.34 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.34 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Christian O. Henry (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Christian O. Henry Address: _____________ dt 1468889 ;	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.34 EX-10.34 3 exhibit2.htm EX-10.34 Exhibit 10.34 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.34 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Christian O. Henry (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Christian O. Henry Address: _____________ dt 1483514
$40	Preview Full Doc	2006	Change in Control Severance Agreement Change in Control Severance Agreement (21K) Doc #2433746: Click preview link for longer preview. ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21^st day of August 2006 (the ï¿½Effective Dateï¿½), by and between ILLUMINA, INC., a Delaware corporation (the ï¿½Companyï¿½) and Tristan B. Orpin (the ï¿½Executiveï¿½). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors of the Company (the ï¿½Boardï¿½) considers it to be in the best interests of the Company and its stockholders to foster the retention of its key management personnel; WHEREAS, it is expected that from time to time the . . . 2433746	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.35 EX-10.35 4 exhibit3.htm EX-10.35 Exhibit 10.35 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.35 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Tristan B. Orpin (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Tristan B. Orpin Address: _____________ dt 1468890 ;	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.35 EX-10.35 4 exhibit3.htm EX-10.35 Exhibit 10.35 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.35 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Tristan B. Orpin (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Tristan B. Orpin Address: _____________ dt 1483515
$42	Preview Full Doc	2006	Change in Control Severance Agreement Change in Control Severance Agreement (22K) Doc #2433747: Click preview link for longer preview. ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21^st day of August 2006 (the ï¿½Effective Dateï¿½), by and between ILLUMINA, INC., a Delaware corporation (the ï¿½Companyï¿½) and John R. Stuelpnagel (the ï¿½Executiveï¿½). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors of the Company (the ï¿½Boardï¿½) considers it to be in the best interests of the Company and its stockholders to foster the retention of its key management personnel; WHEREAS, it is expected that from time to time the . . . 2433747	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.36 EX-10.36 5 exhibit4.htm EX-10.36 Exhibit 10.36 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.36 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and John R. Stuelpnagel (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:John R. Stuelpnagel Address: _____________ dt 1468891 ;	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.36 EX-10.36 5 exhibit4.htm EX-10.36 Exhibit 10.36 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.36 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and John R. Stuelpnagel (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:John R. Stuelpnagel Address: _____________ dt 1483516
$41	Preview Full Doc	2006	Change in Control Severance Agreement Change in Control Severance Agreement (21K) Doc #2433748: Click preview link for longer preview. ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21^st day of August 2006 (the ï¿½Effective Dateï¿½), by and between ILLUMINA, INC., a Delaware corporation (the ï¿½Companyï¿½) and Arthur L. Holden (the ï¿½Executiveï¿½). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors of the Company (the ï¿½Boardï¿½) considers it to be in the best interests of the Company and its stockholders to foster the retention of its key management personnel; WHEREAS, it is expected that from time to time the . . . 2433748	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.37 EX-10.37 6 exhibit5.htm EX-10.37 Exhibit 10.37 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.37 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Arthur L. Holden (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Arthur L. Holden Address: _____________ dt 1468892 ;	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.37 EX-10.37 6 exhibit5.htm EX-10.37 Exhibit 10.37 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.37 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Arthur L. Holden (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Christian G. Cabou, Senior Vice President and General Counsel facsimile: (858) 202-4599 Notice to the Executive shall be _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Arthur L. Holden Address: _____________ dt 1483517
$43	Preview Full Doc	2006	Change in Control Severance Agreement Change in Control Severance Agreement (21K) Doc #2433749: Click preview link for longer preview. ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21^st day of August 2006 (the ï¿½Effective Dateï¿½), by and between ILLUMINA, INC., a Delaware corporation (the ï¿½Companyï¿½) and Christian G. Cabou (the ï¿½Executiveï¿½). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors of the Company (the ï¿½Boardï¿½) considers it to be in the best interests of the Company and its stockholders to foster the retention of its key management personnel; WHEREAS, it is expected that from time to time the . . . 2433749	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.38 EX-10.38 7 exhibit6.htm EX-10.38 Exhibit 10.38 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.38 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Christian G. Cabou (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Jay T. Flatley, President and Chief Executive Officer facsimile: (858) 202-4599 Notice to the Executive shall be addressed _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Christian G. Cabou Address: _____________ dt 1468893 ;	Illumina Illumina, Inc. ( Scientific & Technical Instruments ) As referenced in this Change in Control Severance Agreement: ILLUMINA, INC. – EX-10.38 EX-10.38 7 exhibit6.htm EX-10.38 Exhibit 10.38 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC., a _____________ ILLUMINA, INC. – 10.38 ILLUMINA, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT This CHANGE IN CONTROL SEVERANCE AGREEMENT, made as of the 21st day of August 2006 (the Effective Date), by and between ILLUMINA, INC. , a Delaware corporation (the Company) and Christian G. Cabou (the Executive). WHEREAS, the Executive is a key member of the management of the Company, and the Board of Directors _____________ Illumina, Inc. – parties at the addresses hereinafter set forth, or at such other places that either party may designate by notice to the other. Notice to the Company shall be addressed to: Illumina, Inc. 9885 Towne Centre Drive San Diego, CA 92121-1975 Attn: Jay T. Flatley, President and Chief Executive Officer facsimile: (858) 202-4599 Notice to the Executive shall be addressed _____________ ILLUMINA, INC. – original, but both of which when taken together shall constitute one Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. ILLUMINA, INC. By: Jay T. Flatley Its: President & Chief Executive Officer EXECUTIVE Name:Christian G. Cabou Address: _____________ dt 1483518
$38	Full Doc	2006	Executive Severance Agreement Executive Severance Agreement (11K) Doc #2633736: This document is immediately available for purchase, but does not have a preview available for viewing. 2633736	Thermo Thermo Electron Corp. ( Scientific & Technical Instruments )
$38	Full Doc	2006	Executive Severance Agreement Executive Severance Agreement (11K) Doc #2633737: This document is immediately available for purchase, but does not have a preview available for viewing. 2633737	Thermo Thermo Electron Corp. ( Scientific & Technical Instruments )
$41	Preview Full Doc	2007	Retention and Severance Agreement Retention and Severance Agreement (51K) Doc #2894777: Click preview link for longer preview. RETENTION AND SEVERANCE AGREEMENT AGREEMENT entered into as of this 20th day of May, 2007 (the ï¿½Effective Dateï¿½) by and between Hologic, Inc., a Delaware corporation with its principal place of business at 35 Crosby Drive, Bedford, Massachusetts 01730 (the ï¿½Companyï¿½) and Patrick J. Sullivan, an individual having his principal residence at 151 Plympton Road, Sudbury, Massachusetts 01776 (the ï¿½Executiveï¿½). WHEREAS, pursuant to that certain Agreement and Plan of Merger by and among the Company, Norï¿½easter Corp. and Cytyc Corporation (ï¿½Cytycï¿½) dated as of May 20, 2007 (the ï¿½Merger . . . 2894777	Cytyc Cytyc Corp. ( Scientific & Technical Instruments )
$38	Preview Full Doc	2007	Retention and Severance Agreement Retention and Severance Agreement (50K) Doc #2894779: Click preview link for longer preview. RETENTION AND SEVERANCE AGREEMENT AGREEMENT entered into as of this 20th day of May 2007 by and between Hologic, Inc., a Delaware corporation with its principal place of business at 35 Crosby Drive, Bedford, Massachusetts 01730 (the ï¿½Companyï¿½) and Daniel J. Levangie, an individual having his principal residence at 120 Commonwealth Avenue, Apt. 4, Boston, Massachusetts 02116 (the ï¿½Executiveï¿½). WHEREAS, pursuant to that certain Agreement and Plan of Merger by and among the Company, Norï¿½easter Corp. and Cytyc Corporation (ï¿½Cytycï¿½) dated as of May 20, 2007 (the ï¿½Merger Agreementï¿½), the . . . 2894779	Cytyc Cytyc Corp. ( Scientific & Technical Instruments )

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