Document:

Exhibit
      10.1

     

    AGREEMENT

     

    This
      Agreement
      is made
      as of June 20, 2006, by and between Voice Diary Inc. (“VDI”), a Delaware
      company; Voice Diary Ltd, ("VDL") an Israeli company; and Arie Hinkis
      (“AH”).

     

    Whereas
      VDI
      holds 99.8% of the share capital of VDL and VDI wants to sell its holding in
      VDL
      to AH and AH wishes to buy VDL from VDI and the parties agree that VDL will
      undertake to pay royalties to VDI, all according to terms and conditions set
      forth in this agreement,

     

    Therefore,
      in
      consideration of the foregoing and the mutual covenants and agreements set
      forth
      herein and intending to be legally bound, the parties agree as
      follows:

     

    	1.  	
            Purchase
              AH
              hereby purchases all the shares of VDL held by VDI, representing 99.8%
              of
              the share capital of VDL, for an amount of
              $1,000.

          

     

    	2.  	
            Transfer
              VDI hereby transfers to VDL all its rights and obligations under the
              agreement signed between VDI and Yitzhak Tavori regarding certain patents
              for VDI's portable vital signs monitor, and all its rights and obligations
              under the agreement signed between VDI and Natali regarding the
              development of a portable cellular EKG device, and all its rights and
              obligation with regard to VDI's web site and any logo or commercial
              signs,
              patents or intellectual property relating to the above mentioned patents.
              VDL hereby accepts all the rights and obligations and all other
              assignments of VDI under this Agreement. 

          

     

    	3.  	
            Royalties.
              Subject to the terms and conditions of this Agreement, VDL undertakes
              to
              pay VDI royalties from the Sales of VDL’s Products, at the rate of ten
              percent (10%) of the Sales of VDL’s Products, until the earlier to occur
              of: (i) the lapse of three (3) years following the date hereof, or
              (ii)
              such time as the aggregate sum paid by VDL to VDI pursuant to the terms
              of
              this Agreement amounts to US$ 250,000.

          

     

    For
      the
      purpose hereof: 

     

    The
      term
“Product” shall mean the Voice Diary IMP and all products derived from the
      technology implemented in the IMP or products targeted to the market of the
      visually impaired or the cardiac patients. It being understood that the term
      “Product” shall include any updates, upgrades and/or any other improvement made
      to the Voice Diary IMP or any other version and future generations of the Voice
      Diary IMP, including cellular applications and any revenue derived from any
      services relating to the Voice Diary IMP, but shall not include any other
      product/s of VDL which does not incorporate any part of VDL’s intellectual
      property currently included in the Voice Diary IMP.

     

    The
      term
“Sales” shall mean: the income in connection with the Product, as recorded in
      VDL’s books. 

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    	4.  	
            Payments.
              Within thirty (30) days after the end of each calendar quarter, commencing
              on the calendar quarter ending on September 30, 2006, VDL shall submit
              to
              VDI a statement in writing (“Royalty Statement”) containing a calculation
              of Sales for the preceding quarter and a calculation of royalties related
              thereto. Royalties shall be paid by check within seven (7) days following
              the date on which VDL submitted to VDI the Royalty Statement. In the
              event
              of any delay in the payment of the royalties, in accordance with the
              provisions of this Section 1.4, VDL shall pay interest at an annual
              rate
              equal to 5.5% from the date of the delay.

          

     

    	5.  	
            Audit
              Rights of VDI.
              VDI shall have the right, at its own expense, to cause an independent
              certified public accountant reasonably acceptable to VDL, to inspect
              VDL’s
              records for the sole purpose of verifying any reports and payments
              delivered under this Agreement. Such accountant shall not disclose
              to VDI
              any information other than information relating to accuracy of reports,
              payments delivered under this Agreement, and what, if any, adjustments
              are
              appropriate and shall provide VDL with a copy of any report given to
              the
              auditing party. VDL shall pay any underpayment (and VDI shall pay any
              overpayment) within thirty (30) days after the accountant delivers
              the
              results of the audit. VDI shall bear the full cost of the audit unless
              the
              audit performed under this sub-section reveals an underpayment in excess
              of seven (7) percent in any semi annual period, in which case VDL shall
              bear the full cost of such audit and shall pay accrued interest on
              the
              additional royalties due at an annual rate equal to ten percent (10%).
              VDI
              may exercise its rights under this sub section and obtain an audit
              not
              more than twice every twelve months, during normal business hours and
              after reasonable prior, written notice to VDL, provided however that
              in
              any event that the audit showed underpayment of more than two percent
              (2%)
              VDI shall have the right to an unlimited
              audit.

          

     

    	6.  	
            Representations
              and Warranties of VDI.

          

     

    VDI
      hereby represents and warrants to VDL that:

     

    	6.1.  	
            Authorization.
              VDI has full power and authority to enter into this Agreement. All
              actions
              on its part necessary for the authorization, execution, delivery and
              performance by it of this Agreement have been duly taken to authorize
              the
              execution and delivery by it, and this Agreement constitutes its valid
              and
              legally binding obligation, enforceable in accordance with its terms
              except as limited by applicable bankruptcy, insolvency, reorganization,
              moratorium or other laws of general application affecting enforcement
              of
              creditors’ rights.

          

     

    	6.2.  	
            No
              Breach.
              The execution and performance of this Agreement and the consummation
              of
              the transactions contemplated hereunder will not result in a breach
              of,
              nor will they constitute a default under, any applicable law or
              regulation, or under any contract, agreement, commitment, indenture,
              mortgage, note or other instrument or obligation to which VDI is
              party.

          

     

    	6.3.  	
            Approvals.
              No approval or consent of any person, authority or entity is required
              in
              connection with the execution and delivery of this Agreement or the
              performance of the VDI’s obligations contemplated hereby.
              

          

     

    	7.  	
            Representations
              and Warranties of VDL.

          

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    VDL
      hereby represents and warrants to VDI that:

     

    	7.1.  	
            Authorization.
              VDL has full power and authority to enter into this Agreement. All
              actions
              on its part necessary for the authorization, execution, delivery and
              performance by it of this Agreement have been duly taken to authorize
              the
              execution and delivery by it, and this Agreement constitutes its valid
              and
              legally binding obligation, enforceable in accordance with its terms
              except as limited by applicable bankruptcy, insolvency, reorganization,
              moratorium or other laws of general application affecting enforcement
              of
              creditors’ rights.

          

     

    	7.2.  	
            No
              Breach.
              The execution and performance of this Agreement and the consummation
              of
              the transactions contemplated hereunder will not result in a breach
              of,
              nor will they constitute a default under, any applicable law or
              regulation, or under any contract, agreement, commitment, indenture,
              mortgage, note or other instrument or obligation to which VDL is
              party.

          

     

    	7.3.  	
            Approvals.
              No approval or consent of any person, authority or entity is required
              in
              connection with the execution and delivery of this Agreement or the
              performance of the VDL’s obligations contemplated
              hereby.

          

     

    	7.4.  	
            Operation
              The operation of VDL has been suspended since August 2004 and there
              are no
              immediate plans for making VDL operative again. If the operation of
              VDL
              will resume AH will notify VDI immediately. Until such notice VDL is
              hereby relieved of its duty to report quarterly sales to VDI. VDL's
              failure to immediately give notice to VDI will constitute a material
              breach of this agreement and any royalties owed to VDI shall become
              immediately payable with interest equal to ten percent (10%) per annum
              accruing from the date VDL's operations were resumed.
              

          

     

    	8.  	
            Termination
              of mutual obligations.
              It is hereby agreed that VDI and VDL shall terminate any mutual
              obligations each of the parties may have to each other.
              Each party further releases the other parties, their directors,
              officers,
              employees,
              shareholders, attorneys, affiliates, or agents of each entity, from
              any
              and all claims, liabilities, obligations, agreements, damages, rights,
              demands, and losses of any nature whatsoever. This Section shall not
              derogate in any way VDI’s rights to receive royalties as provided in this
              Agreement.

          

     

    	9.  	
            Limitation
              on Transfer.
              VDL shall not sell or transfer any of the intellectual property that
              is
              currently incorporated in the Voice Diary IMP or any Product (as defined
              above) unless the transferee of such intellectual property shall assume
              VDL’s respective obligations hereunder. Such a transfer however will in
              no
              way limit VDI in seeking relief or damages from VDL for any failure
              of the
              transferee to assume VDL's respective obligations
              hereunder.

          

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    	10.  	
            Miscellaneous.

          

     

    	10.1.  	
            Governing
              Law.
              This Agreement shall be governed in all respects by the laws of the
              State
              of Delaware.

          

     

    	10.2.  	
            Successors
              and Assigns.
              Except as otherwise expressly provided herein, the provisions hereof
              shall
              inure to the benefit of, and be binding upon, the successors, assigns,
              heirs, executors and administrators of the parties
              hereto.

          

     

    	10.3.  	
            Further
              Acts.
              The parties hereto shall perform all further acts and execute and deliver
              all documents that may be reasonably necessary to carry out their
              obligations hereunder and the purposes of this Agreement. AH will file
              with the corporate registrar in Israel the transfer of shares from
              VDI to
              himself.

          

     

    	10.4.  	
            Changes
              and Termination.
              Except as otherwise expressly provided herein, neither this Agreement
              nor
              any provision hereof may be changed, waived, discharged or terminated
              orally, without the prior written consent of all parties
              hereto.

          

     

    	10.5.  	
            Entire
              Agreement.
              This Agreement constitutes the full and entire understanding and agreement
              between the parties with regard to the subjects hereof and supersedes
              all
              prior or contemporaneous agreements, statements, understandings,
              representations or warranties whether written or
              oral.

          

     

    	10.6.  	
            Taxes.
              Subject to the provisions of Section 4
              above, VDI shall pay any and all taxes levied on account of the royalties
              that it receives under this Agreement. If laws or regulations require
              that
              taxes be withheld from any payment under this Agreement, VDL may deduct
              such taxes from the amount due to VDI, pay such taxes to the proper
              tax
              authority, and provide evidence of the obligation and proof of payment
              to
              VDI promptly after making such payment. 

          

     

    	10.7.  	
            Notices.
              Any notice required or permitted hereunder shall be sent to a party
              at its
              address set forth below, or to another address if the recipient has
              given
              prior written notice thereof. Any notice may be given as follows: (i)
              by
              delivery in hand, effective on receipt; (ii) by registered mail, return
              receipt requested, effective on the fifth business day after the date
              of
              mailing, or (iii) by recognized commercial overnight courier, effective
              on
              the second business day after such deposit for other addresses.
              

          

     

    	10.8.  	
            Severability.
              In case any provision of this Agreement shall be invalid, illegal or
              unenforceable, the validity, legality and enforceability of the remaining
              provisions of this Agreement shall not in any way be affected or impaired
              thereby.

          

     

    	10.9.  	
            Titles
              and Subtitles.
              The titles of the sections and subsections of this Agreement are for
              convenience of reference only and are not to be considered in construing
              this Agreement.

          

     

    	10.10.  	
            Counterparts.
              This Agreement may be executed in any number of counterparts, each
              of
              which shall be an original, but all of which together constitute one
              instrument.

          

     

    	10.11.  	
            Delays
              or Omissions.
              No delay or omission to exercise any right, power or remedy accruing
              to a
              party to this Agreement shall impair any such right, power or remedy
              of
              such party, nor shall it be construed to be a waiver of any breach
              or
              default under this Agreement, or any acquiescence therein, or any waiver
              of or acquiescence in any similar breach or default thereafter occurring;
              nor shall any delay or omission to exercise any right, power or remedy
              accruing to a party to this Agreement or any waiver by such party of
              any
              single breach or default by any other party be deemed a waiver by such
              party of any other right, power or remedy or breach or default theretofore
              or thereafter occurring. 

          

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

       

    

    IN
      WITNESS THEREOF,
      VDI,
      VDL and AH have caused this Agreement to be signed and delivered, all as of
      the
      date first above written.

     

    

     

    ___________________________________  ______________________________

     

    Voice
      Diary
      Ltd.                                                       
Voice
      Diary Ltd.

    By:
      Arie
      Hinkis & Nathan
      Tarter                                
By:
      Arie
      Hinkis

    Address:
      200
      Robbins Lane, Suite
      A,                          
Address:
      P.O.
      Box 312 Yoqneam, 

    Jericho
      NY 11753,
      USA                                            
Israel

    

    

    

    __________________________________  

    Arie
      Hinkis         

    Address:
      C/O Voice Diary Inc    

    200
      Robbins Lane, Suite A,     

    Jericho
      11753, USA

    

    
 

    

    ______________________________

    Confiremd:
      Sui Ning Shi Yin Fa Bai Zhi Chan Ye You Xian Gong Si,

    By:
      Deng,
      Shu Lan

     

     

     

    
      
         

      

      
        5EX-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 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 of the Company (the “Board”) 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 may consider the possibility of a
Change in Control of the Company, and the Board recognizes that a Change in Control and the
uncertainties that it may raise among management could result in the departure or distraction of
management personnel to the detriment of the Company; and

WHEREAS, this Agreement is intended to create an incentive for the Executive to remain in the
employ of the Company and to maximize the value of the Company for the benefit of the stockholders
in connection with a Change in Control.

NOW, THEREFORE, in consideration of the covenants herein contained and the continued
employment of the Executive, the parties hereto agree as follows:

1. Agreement Term

This Agreement shall be effective during the period beginning with the Effective Date and
ending on the date that is the third anniversary of the Effective Date, provided that such period
shall be automatically extended for an additional year on each anniversary of the Effective Date,
unless written notice of non-extension is provided by either party to the other party at least 90
days prior to such anniversary (the “Agreement Term”).

In the event of a Change in Control occurring during the Agreement Term, the provisions of
this Agreement relating to severance rights and benefits of the Executive shall apply with respect
to any Covered Termination that occurs during the Protection Period that follows the Change in
Control, as provided in Section 3 hereof. The obligations of the Company hereunder with respect to
any such Covered Termination shall survive the expiration of the Agreement Term.

2. Change in Control

For purposes of this Agreement, “Change in Control” shall mean the occurrence of one
of the following during the Agreement Term:

(a) any merger or consolidation in which the Company shall not be the surviving entity (or
survives only as a subsidiary of another entity whose stockholders did not own all or substantially
all of the Company’s common stock in substantially the same proportions as immediately prior to
such transaction);

(b) the sale of all or substantially all of the Company’s assets to any other person or entity
(other than a wholly-owned subsidiary);

(c) the acquisition of beneficial ownership of a controlling interest (including, without
limitation, power to vote) in the outstanding shares of the Company’s common stock by any person or
entity (including a “group” as defined by or under Section 13(d)(3) of the Securities Exchange Act
of 1934, as amended);

(d) a contested election of directors of the Company, as a result of which or in connection
with which the persons who were directors before such election or their nominees (the
“Incumbent Directors”) cease to constitute a majority of the Board; provided,
however that if the election, or nomination for election by the Company’s stockholders, of
any new director was approved by a vote of at least fifty percent (50%) of the Incumbent Directors,
such new director shall be considered as an Incumbent Director, or

(e) any other event specified by the Board.

3. Covered Terminations

(a) General. For purposes of this Agreement, “Covered Termination” shall mean
the occurrence of one of the following during the period beginning on the date of the event that
constitutes a Change in Control and ending on the second anniversary of such date (the
“Protection Period”):

(i) termination of employment by the Company other than for “Cause” (as defined in
Section 3(b) below); or

(ii) termination of employment by the Executive on account of “Good Reason” (as
defined in Section 3(c) below).

In addition, if the Executive is terminated by the Company other than for Cause following the
execution of a definitive agreement or the occurrence of such other definitive event which if
consummated will result in a Change in Control, but prior to the consummation of the Change in
Control, such termination will be deemed a Covered Termination to the extent the Board, in its
discretion, determines such termination to be at the direction or request of a party to the Change
in Control transaction or is otherwise related to such pending Change in Control.

A Covered Termination shall not include termination of employment of the Executive for Cause
or by reason of death or Disability, nor a termination of employment by the Executive other than
for Good Reason. For purposes of this Agreement, “Disability” shall mean the inability to
perform the Executive’s duties due to physical or mental illness or impairment continuing for a
period of six consecutive months.

(b) Termination For Cause. For purposes of this Agreement, a termination of the
Executive’s employment by the Company shall be deemed a termination for “Cause” in the
event of:

	 	(i)	 	the Executive’s repeated failure or refusal to
materially perform the Executive’s duties to the Company (other than by
reason of temporary illness or other excused absence), as such duties
existed immediately prior to the Change in Control;

	 	(ii)	 	the Executive’s criminal conviction or a plea of nolo
contendere with respect to a crime constituting a felony or a crime of
moral turpitude; or

	 	(iii)	 	the Executive’s engagement in an act of malfeasance,
fraud or dishonesty in connection with the Company that materially damages
the business or reputation of the Company.

Notwithstanding the foregoing, the Executive’s employment shall be considered to have been
terminated for Cause only if, prior to such termination for Cause, (1) the Company shall have given
to the Executive written notice stating with specificity the reason for the Executive’s termination
and the provision of this Section 3(b) that is relied upon, and (2) if such reason for termination
is item (i) or (iii) above, then a period of 15 days from the giving of such notice shall have
elapsed without the Executive’s having cured or remedied such reason for termination during such
15-day period, unless such reason for termination cannot be cured or remedied within 15 days, in
which case the period for remedy or cure shall be extended for a reasonable time (not to exceed 15
days), provided the Executive has made and continues to make a diligent effort to effect such
remedy or cure.

(c) Good Reason. For purposes of this Agreement, the termination of employment by the
Executive shall be deemed on account of “Good Reason” in the event of:

	 	(i)	 	any reduction in the Executive’s annual base salary amount or
annual target bonus percentage from that in effect immediately prior to the
Change in Control;

	 	(ii)	 	any reduction or other adverse change in the position, title,
duties, responsibilities, level of authority or reporting relationships of the
Executive from that in effect immediately prior to the Change in Control,
including, without limitation, (a) in the event the Executive is a member of
the Board at the time of the Change in Control, the Executive ceases to serve
as a member of the board of directors of the ultimate parent corporation that
controls the operations of the Company, (b) in the event the Executive is the
most senior executive in a particular Company function at the time of the
Change in Control, the Executive ceases to be the most senior executive in such
function, (c) in the event the Executive performs at the time of the Change in
Control external duties typical in a public company, the Executive ceases to
perform such duties or (d) any other such reduction attributable to the fact
that the Company ceases to be a public company as a result of the Change in
Control; or

	 	(iii)	 	a relocation, without the Executive’s written consent, of the
Executive’s principal place of business by more than 35 miles from the
Executive’s principal place of business immediately prior to the Change in
Control.

Notwithstanding the foregoing, the Executive’s employment shall be considered to have been
terminated on account of Good Reason only if, prior to such termination on account of Good Reason,
(1) the Executive shall have given to the Company written notice stating with specificity the
reason for the Executive’s termination and the provision of this Section 3(c) that is relied upon,
and (2) a period of 15 days from the giving of such notice shall have elapsed without the Company’s
having cured or remedied such reason for termination during such 15-day period, unless such reason
for termination cannot be cured or remedied within 15 days, in which case the period for remedy or
cure shall be extended for a reasonable time (not to exceed 15 days), provided the Company has made
and continues to make a diligent effort to effect such remedy or cure. Unless the Executive shall
have provided his written consent, the Executive’s continued employment shall not constitute
consent to, or a waiver of rights with respect to, any event or condition constituting Good Reason.

4. Severance Benefits

In the event that the Executive’s employment with the Company is terminated during the
Protection Period in a manner that constitutes a Covered Termination under Section 3 hereof, the
Company shall provide the Executive with the following payments and benefits:

	 	(i)	 	Severance Payment. The Executive shall receive a
lump-sum cash severance payment in an amount equal to two times the sum of (A)
the Executive’s then-current annual base salary amount, plus (B) the greater of
(1) the Executive’s then-current annual target bonus or other annual target
incentive amount or (2) the amount of the annual bonus or other incentive paid
or payable to the Executive for the most recently completed fiscal year;
determined in each case as provided above without regard to any deductions,
withholdings or deferrals of base salary or annual bonus or other incentive and
disregarding any reductions in base salary or annual bonus or other incentive
that are the basis for a Good Reason termination. The lump-sum severance
amount shall be paid by the Company within 15 days following the effective date
of the Covered Termination.

	 	(ii)	 	Accrued Rights. The Executive shall receive, within 15
days following the effective date of the Covered Termination, a lump-sum cash
payment equal to the sum of (A) the Executive’s earned but unpaid base salary
through the date of the Covered Termination, (B) any earned but unpaid bonus or
other incentive payment for any completed fiscal year prior to the year of the
Covered Termination, (C) a pro-rata portion of the Executive’s annual target
bonus or other annual target incentive for the fiscal year in which the
termination occurs, based on the portion of the fiscal year for which the
executive was employed and assuming performance under the bonus or other
incentive plan at the applicable target levels and (D) any other amounts due to
the Executive from the Company as of the date of the Covered Termination,
including any unreimbursed business expenses. The Executive shall also be
entitled to all payments and rights under all employee benefit plans, fringe
benefit programs and payroll practices of the Company in accordance with their
terms.

	 	(iii)	 	Welfare Benefits. The Executive (and the Executive’s
eligible dependents) shall be entitled to continued medical and dental coverage
and benefits under the Company’s group benefit plans for a period of 24 months
following the Executive’s Covered Termination, to be provided on the same
terms, and with the same Executive cost-sharing, as active Executives of the
Company are provided during this period of continued benefits.

	 	(iv)	 	Equity Rights. All stock options or other equity or
equity-based awards that are held by the Executive at the time of the Change in
Control that have not previously become vested and (if applicable) exercisable
shall, upon the Covered Termination, become immediately and fully vested and
exercisable, and any repurchase or similar rights held by the Company or other
restrictions on the awards shall lapse, without regard to the terms of any
applicable award agreement or plan document, and such awards shall otherwise
continue to apply on the same terms.

	 	(v)	 	Indemnification. The Executive shall continue to be
entitled, in respect of any period that the Executive served as an officer or
director of the Company, and effective until the expiration of all applicable
statute of limitations periods, to (i) all indemnification rights provided
under any indemnification agreements between the Executive and the Company or
provided by the Company’s Certificate of Incorporation and By-Laws or otherwise
in effect at the time of the Covered Termination and (ii) coverage under any
officers’ and directors’ liability insurance policy in effect at the time of
the Covered Termination.

	 	(vi)	 	Perquisites. The Executive shall be entitled to the
continuation of all executive perquisites to which the Executive was entitled
immediately prior to the date of the Covered Termination for a period of 24
months following the date of such Covered Termination, to be provided on the
same terms, and at the same cost to the Executive, as active executives of the
Company are provided during this period.

	 	(vii)	 	Outplacement. The Executive shall be provided, at the
Company’s sole expense, with professional outplacement services consistent with
the Executive’s duties or profession and of a type and level customary for
persons in the Executive’s position, as selected by the Company, subject to
reasonable limitations established by the Company as to duration and dollar
amounts.

5. Parachute Payment Limitation

Notwithstanding anything in this Agreement to the contrary, if it shall be determined that any
amount, right or benefit payable by the Company or any other person or entity to or for the
Executive’s benefit in connection with the Change in Control, whether pursuant to the terms of this
Agreement or otherwise (a “Payment”), would be subject to the excise tax imposed by Section
4999 of the Internal Revenue Code of 1986, as amended, and if it shall be determined that a
reduction of the Payments to a present value that is one dollar less than the minimum present value
that would result in the imposition of such excise tax would result in a larger after-tax benefit
to Executive than if such reduction had not occurred, then the Payments shall be reduced so as to
have a present value that is one dollar less than the minimum present value that would result in
the imposition of such excise tax. If the foregoing should result in a reduction in the Payments,
the reduction shall be applied first against all cash Payments and then, if necessary, against
non-cash Payments in order to satisfy the requirements of this Section 5. All determinations
concerning the application of this Section 5 shall be made by a nationally recognized accounting
firm to be appointed by the Company. The determinations of the accounting firm shall be conclusive
and binding on the parties hereto for all purposes. All fees and expenses of the accounting firm
shall be paid by Company.

6. Enforceability

(a) Successors and Assigns. This Agreement shall be binding upon and inure to the
benefit of the Company’s successors, including any entity that succeeds to the business and
interests of Company in connection with or following a Change in Control. This Agreement and all
rights hereunder are personal to the Executive and shall not be assignable by the Executive;
provided, however, that any amounts that shall have become payable under this
Agreement prior to the Executive’s death shall inure to the benefit of the Executive’s heirs or
other legal representatives, as the case may be.

(b) Severability. In the event that any provision of this Agreement is determined to
be partially or wholly invalid, illegal or unenforceable, then such provision shall be modified or
restricted to the extent necessary to make such provision valid, binding and enforceable, or if
such provision cannot be modified or restricted, then such provision shall be deemed to be excised
from this Agreement, provided that the binding effect and enforceability of the remaining
provisions of this Agreement shall not be affected or impaired in any manner. No waiver by a party
of any provisions or conditions of this Agreement shall be deemed a waiver of similar or dissimilar
provisions and conditions at the same time or any prior or subsequent time.

(c) Entire Agreement; Amendments. Except as otherwise specifically provided herein,
this Agreement constitutes the entire agreement between the parties respecting the subject matter
hereof and supersedes any prior agreements respecting severance benefits upon a Change in Control.
No amendment to this Agreement shall be deemed valid unless in writing and signed by the parties.

(d) Governing Law. Notwithstanding any conflict of law or choice of law provision to
the contrary, this Agreement shall be construed and interpreted according to the laws of the State
of California.

7. Dispute Resolution

(a) Arbitration. Any dispute or controversy arising under or in connection with this
Agreement shall be settled exclusively by arbitration, conducted before a single arbitrator in the
State of California, in accordance with the National Rules for Resolution of Employment Disputes of
the American Arbitration Association then in effect. Judgment may be entered on the arbitrator’s
award in any court having jurisdiction. The Company shall pay all the costs and expenses of any
such arbitration proceeding.

(b) Attorney Fees. In the event that there is any controversy or claim arising out of
or relating to this Agreement, or to the interpretation, breach or enforcement thereof, and any
arbitration or other proceeding is commenced to enforce the provisions of this Agreement, the
Executive shall be entitled to payment of the Executive’s reasonable attorney’s fees, costs and
expenses, except in the event that the arbitrator or other trier of fact determines that the claims
of the Executive are frivolous.

8. Miscellaneous

(a) Tax Withholding. All payments required to be made to the Executive under this
Agreement shall be subject to withholding of amounts relating to income tax, excise tax, employment
tax and other payroll taxes to the extent required to be withheld pursuant to applicable law or
regulation.

(b) No Right of Employment. Nothing in this Agreement shall confer upon the Executive
any right to continue as an Executive of the Company or interfere in any way with the right of the
Company to terminate the Executive’s employment at any time, subject to the consequences of a
Covered Termination as provided herein.

(c) No Duplication of Benefits. In the event that the Executive is entitled to
severance payments or benefits under any other agreement, plan or program of the Company, or by
reason of any legal requirement, the severance benefits provided hereunder shall be reduced
accordingly to avoid duplication of benefits.

(d) No Mitigation or Offset. The Executive shall be under no obligation to minimize
or mitigate damages by seeking substitute employment or otherwise, and the obtaining of any such
other employment shall in no event affect any reduction of obligations hereunder for the payments
or benefits required to be provided to the Executive. Except as specifically provided herein, the
obligations of the Company hereunder shall not be affected by any set-off or counterclaim rights
that any party may have against the Executive.

(e) Other Compensation and Benefit Plans. Subject to the provisions of Section 8(c),
the rights and benefits of the Executive under this Agreement shall not be in lieu of the
Executive’s benefits under any compensation or benefit plan or program of the Company, which shall
be payable in accordance with the terms and conditions of such plans or programs.

(f) Notices. Any notice required or permitted to be given by this Agreement shall be
effective only if in writing, delivered personally or by courier or by facsimile transmission or
sent by express, registered or certified mail, postage prepaid, to the 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 addressed to the Executive at the address indicated on the
signature page hereof.

(g) Captions and Headings. Captions and paragraph headings are for convenience only,
are not a part of this Agreement and shall not be used to construe any provision of this Agreement.

(h) Counterparts. This Agreement may be executed in counterparts, each of which shall
constitute an 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:
	 	 	—

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