-----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, TTKMDqZEAfQZWmeEM1uGRaQmP+rHz2Ce/f0hv58Y8umhTHtorWQ1Dhp11aYArxFR wB/tBlH0r5fHvulURGwPkA== 0001331031-06-000027.txt : 20061215 0001331031-06-000027.hdr.sgml : 20061215 20061215140026 ACCESSION NUMBER: 0001331031-06-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061213 FILED AS OF DATE: 20061215 DATE AS OF CHANGE: 20061215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rubinstein Linda M CENTRAL INDEX KEY: 0001321937 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22570 FILM NUMBER: 061279833 BUSINESS ADDRESS: BUSINESS PHONE: (510) 670-9300 MAIL ADDRESS: STREET 1: 25861 INDUSTRIAL BLVD CITY: HAYWARD STATE: CA ZIP: 94545 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Solexa, Inc. CENTRAL INDEX KEY: 0000913275 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2006-12-13 0 0000913275 Solexa, Inc. SLXA 0001321937 Rubinstein Linda M 25861 INDUSTRIAL BLVD. HAYWARD CA 94545 0 1 0 0 VP & Chief Financial Officer Common Stock 2006-12-13 4 M 0 50000 6.11 A 50000 D Common Stock 2006-12-13 4 S 0 50000 12.6618 D 0 D Common Stock 2006-12-13 4 M 0 7812 5.97 A 7812 D Common Stock 2006-12-13 4 S 0 7812 12.6618 D 0 D Common Stock 2006-12-13 4 M 0 6067 8.6 A 6067 D Common Stock 2006-12-13 4 S 0 6067 12.6618 D 0 D Common Stock 2006-12-13 4 M 0 7812 5.97 A 7812 D Common Stock 2006-12-13 4 S 0 7812 12.6618 D 0 D Non-Qualified Stock Option (right to buy) 5.97 2006-12-13 4 M 0 7812 12.6618 D 2005-10-06 2015-09-06 Common Stock 7812 17188 D Non-Qualified Stock Option (right to buy) 5.97 2006-12-13 4 M 0 7812 12.6618 D 2005-10-06 2015-09-06 Common Stock 7812 9376 D Non-Qualified Stock Option (right to buy) 6.11 2006-12-13 4 M 0 50000 12.6618 D 2006-03-22 2015-06-03 Common Stock 50000 91000 D Non-Qualified Stock Option (right to buy) 8.6 2006-12-13 4 M 0 6067 12.6618 D 2006-03-02 2016-02-02 Common Stock 6067 68933 D Linda M. Rubinstein 2006-12-13 EX-24 2 authltrrlpoarubinstein.txt EDGAR SUPPORTING DOCUMENT AUTHORIZATION LETTER December 13, 2006 Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. 20549 Attn: Filing Desk To whom it may concern: By means of this letter I authorize Kathy A. San Roman to sign on my behalf all forms required under Section 16(a) of the Securities Exchange Act of 1934, as amended, relating to transactions involving the stock or derivative securities of Solexa, Inc. (the "Company"). Any of these individuals is accordingly authorized to sign any Form 3, Form 4, Form 5 or amendment therto which I am required to file with the same effect as if I had signed them myself. This authorization shall remain in effect until revoked in writing by me. Yours truly, /s/ Linda Rubinstein Linda Rubinstein POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints Kathy A. San Roman, signing individually, 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 an 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 thie 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 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 viture of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 arliest to occur of a)the undersigned is no longer requuired 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 attorney-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 caused this Power of Attorney to be executed as of this 13th day of December, 2006. /s/Linda Rubinstein Linda Rubinstein -----END PRIVACY-ENHANCED MESSAGE-----