EXACT SCIENCES CORP — Director's Dealing 2012

Jul 30, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2012-07-26

Reporting Person: Connelly James P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-26	Common Stock	A	4568	—	Acquired	63799	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-07-26	Stock Option (right to buy)	$10.18	A	4608	Acquired	2022-07-26	Common Stock (4608)	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.