EXACT SCIENCES CORP — Director's Dealing 2012

Mar 20, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2012-03-19

Reporting Person: Stoltenberg Laura S (Chief Commercial Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-03-19	Restricted Stock Units	$	A	165000	Acquired		Common Stock (165000)	Direct

Footnotes

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

F2: Represents a restricted stock unit award which vests as follows: 25% on the first anniversary of the grant date and the balance in equal monthly installments over the following three year period.