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: Conroy Kevin T (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-07	Common Stock	A	15288	—	Acquired	24288	Direct
2010-01-07	Common Stock	F	5229	$4.17	Disposed	19059	Direct

Footnotes

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