EXACT SCIENCES CORP — Director's Dealing 2010

Feb 5, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2010-01-07

Reporting Person: LIDGARD GRAHAM PETER (Sr. VP, Chief Science Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-07	Common Stock	A	6595	—	Acquired	6595	Direct
2010-01-07	Common Stock	F	2665	$4.17	Disposed	3930	Direct

Footnotes

F1: Represents portion of 2009 bonus award paid in shares of common stock.