EXACT SCIENCES CORP — Director's Dealing 2010

Oct 27, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2010-10-26

Reporting Person: LIDGARD GRAHAM PETER (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-26	Common Stock	A	67000	—	Acquired	103930	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1539	Indirect

Footnotes

F1: These shares of restricted stock were issued under the Company's 2010 Omnibus Long-term Incentive Plan and vest in four equal annual installments beginning on October 26, 2011.