EXACT SCIENCES CORP — Director's Dealing 2012

Aug 29, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2012-08-27

Reporting Person: Connelly James P (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-27	Restricted Stock Units	$	A	4873	Acquired		Common Stock (4873)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	63799	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of common stock.

F2: These restricted stock units vest in full on the one year anniversary of the grant date.