-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Hm0d3W08gIRdq5o47vAYrh2Wa9R1HjUXPlOfU5o8l/mv3919ilC1309YW+U98OLa rmhTmOaJYjR8zArVPXi5jA== 0001209191-06-054137.txt : 20061006 0001209191-06-054137.hdr.sgml : 20061006 20061006175333 ACCESSION NUMBER: 0001209191-06-054137 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061004 FILED AS OF DATE: 20061006 DATE AS OF CHANGE: 20061006 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Solexa, Inc. CENTRAL INDEX KEY: 0000913275 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 943161073 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 25861 INDUSTRIAL BLVD CITY: HAYWARD STATE: CA ZIP: 94545 BUSINESS PHONE: 5106709300 MAIL ADDRESS: STREET 1: 25861 INDUSTRIAL BLVD CITY: HAYWARD STATE: CA ZIP: 94545 FORMER COMPANY: FORMER CONFORMED NAME: LYNX THERAPEUTICS INC DATE OF NAME CHANGE: 19931008 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITTERS JOSEPH E CENTRAL INDEX KEY: 0001186680 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22570 FILM NUMBER: 061134889 BUSINESS ADDRESS: STREET 1: C/O FIRST HEALTH GROUP CORP STREET 2: 3200 HIGHLAND AVE. CITY: DOWNERS GROVE STATE: IL ZIP: 60515 4 1 bsf24114_bsf3jw.xml MAIN DOCUMENT DESCRIPTION X0202 4 2006-10-04 0000913275 Solexa, Inc. SLXA 0001186680 WHITTERS JOSEPH E C/O SOLEXA, INC. 25861 INDUSTRIAL BLVD. HAYWARD CA 94545 1 0 0 0 Stock Option (Right to Buy) 9.06 2006-10-04 4 A 0 20000 0.00 A 2016-10-03 Common Stock 20000 20000 D Stock Option (Right to Buy) 9.06 2006-10-04 4 A 0 1836 0.00 A 2016-10-03 Common Stock 1836 1836 D Shares vest monthly and ratably over the 12 month period beginning on July 28, 2006. Shares vest monthly and ratably over the 12 month period beginning on October 4, 2006. /s/ Joseph E. Whitters 2006-10-06 EX-24 2 bsf24114_bsf3ex.htm POWER OF ATTORNEY Power of Attorney
POWER OF ATTORNEY
     Know all by these presents, that the undersigned hereby constitutes and appoints Kathy San Roman, Dianna Hayes and Ron A. Metzger, or any of them signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
  (1)   execute for and on behalf of the undersigned, in the undersigned’s capacity as a director, officer and/or a 10% stockholder of Solexa, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 
  (2)   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
 
  (3)   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
     The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.
     This Power of Attorney shall remain in full force and effect until either the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company or unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of October, 2006.
     
 
/s/ Joseph E. Whitters
  
 
Signature
  
     
 
Joseph E. Whitters
  
 
Print Name
  

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