EXACT SCIENCES CORP — Director's Dealing 2010

Jul 20, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2010-07-16

Reporting Person: Connelly James P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-07-16	Common Stock	A	9475	—	Acquired	32296	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-07-16	Stock Option (right to buy)	$3.43	A	7667	Acquired	2020-07-16	Common Stock (7667)	Direct

Footnotes

F1: These shares of restricted stock were issued pursuant to the Company's non-employee director compensation policy.

F2: This option vests in full on the one year anniversary of the grant date.