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: Berger Barry M (SVP, Chief Medical Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-07	Common Stock	A	8273	—	Acquired	47151	Direct
2010-01-07	Common Stock	F	2905	$4.17	Disposed	44246	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	16306	Indirect

Footnotes

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

F2: Represents shares of common stock owned through the issuer's 401(k) plan.