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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): October 18, 2000
AFFYMETRIX, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 0-28218 77-0319159
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(State of (Commission File Number) (IRS Employer
incorporation) Identification No.)
3380 Central Expressway, Santa Clara, California 95051
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(Address of principal executive offices) (Zip Code)
(408) 731-5000
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(Registrant's telephone number,
including area code)
N/A
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(Former name or former address, if changed since last report)
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Items 1-4.
Not Applicable.
Item 5. OTHER EVENTS.
On October 18, 2000, Affymetrix, Inc. ("Affymetrix") and Glaxo Wellcome PLC
("Glaxo Wellcome") entered into an amendment ("Amendment No. 3") to the
Governance Agreement dated as of July 6, 1995, by and between Affymetrix and
Glaxo Wellcome, as amended in the Amendment to Governance Agreement entered into
on April 14, 1998 and the Amendment No. 2 to Governance Agreement entered into
on September 8, 1998. Under the terms of Amendment No. 3, Glaxo Wellcome agreed
that it is no longer entitled to designate two nominees to serve on the Board of
Directors of Affymetrix. Concurrently with the execution of Amendment No. 3,
Glaxo Wellcome's two designees serving on the Board of Directors of Affymetrix,
Inc., Adrian Hennah and Barry C. Ross, offered their resignations from the
Affymetrix Board and the Affymetrix Board accepted such resignations effective
as of October 18, 2000.
Item 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS
Not Applicable.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(a) Not Applicable.
(b) Not Applicable.
(c) Exhibits
The following exhibit is filed herewith:
Exhibit Number Description
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10.1 Amendment No. 3 to Governance Agreement
Item 8. CHANGE IN FISCAL YEAR.
Not Applicable.
Item 9. SALES OF EQUITY SECURITIES PURSUANT TO REGULATION S.
Not Applicable.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AFFYMETRIX, INC.
By: /s/ VERN NORVIEL
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Name: Vern Norviel
Title: Senior Vice President, General
Counsel and Secretary
Date: October 20, 2000
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EXHIBIT INDEX
Exhibit
Number Description
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10.1 Amendment No. 3 to Governance Agreement
