EXACT SCIENCES CORP — Director's Dealing 2011

Aug 2, 2011

SEC Form 4/A — Form 4/A

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2011-07-28

Reporting Person: Connelly James P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-07-28	Common Stock	A	13087	—	Acquired	59231	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-07-28	Stock Option (right to buy)	$8.52	A	5257	Acquired	2021-07-28	Common Stock (5257)	Direct
2011-07-28	Stock Option (right to buy)	$8.52	A	15772	Acquired	2021-07-28	Common Stock (15772)	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, or, if earlier, the date of the next annual meeting of the Company's stockholders.

F3: This option vests in three equal annual installments beginning on the one year anniversary of the grant date.