-----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, I17pMn2mxg6bpCdAmbEprgOEDmrBOaGjlphL0j0i/2OBbSA8EsMC8l9DGbS2oYCJ 0IatNlKKPqHa5t3Lw6oovA== 0001240015-05-000022.txt : 20050314 0001240015-05-000022.hdr.sgml : 20050314 20050314210029 ACCESSION NUMBER: 0001240015-05-000022 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050304 FILED AS OF DATE: 20050314 DATE AS OF CHANGE: 20050314 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: Smith Tony CENTRAL INDEX KEY: 0001320362 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22570 FILM NUMBER: 05679893 BUSINESS ADDRESS: BUSINESS PHONE: 44(0)1799-532300 MAIL ADDRESS: STREET 1: CHESTERFORD RESEARCH PARK CITY: LITTLE CHESTERFORD STATE: X0 ZIP: CB10 1XL T 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-03-04 0 0000913275 Solexa, Inc. SLXA 0001320362 Smith Tony C/O SOLEXA, LTD CHESTERFORD RESEARCH PART LITTLE CHESTERFORD X0 CB10 1XL T UNITED KINGDOM 0 1 0 0 VP & Chief Scientific Officer Employee Stock Option (right to buy) 2.256 2003-05-21 2012-05-21 Common Stock 44723 D Employee Stock Option (right to buy) .925 2004-05-18 2013-05-18 Common Stock 8944 D Employee Stock Option (right to buy) .677 2005-09-26 2014-09-26 Common Stock 4125 D Employee Stock Option (right to buy) .677 2005-09-26 2014-09-26 Common Stock 4125 D Employee Stock Option (right to buy) .677 2005-09-26 2014-09-26 Common Stock 16791 D Employee Stock Option (right to buy) .677 2005-09-09 2014-09-09 Common Stock 10735 D Options vest over four years from the date awarded with 25% vesting on the first anniversary of the date of grant, and the remainder vesting at the rate of 1/36 per complete month thereafter. Options are exercisable once vested. poa: Kathy A. San Roman 2005-03-14 EX-24 2 poa_smith.htm POWER OF ATTORNEY 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Kathy A. San Roman the undersigned's true and lawful attorneys-in fact and agents to:

(1) execute for and on behalf of the undersigned, an officer, director or holder of 10% of more of a registered class of securities of Solexa, Inc. ("Solexa"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 each 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.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Solexa assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) 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 Solexa, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by Solexa.

IN WITNESS WHEREOF, the undersigned has cause this Power of Attorney to be executed as of this _10th___ day of ____March________, 2005___.



/s/  Tony Smith
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