EXACT SCIENCES CORP — Director's Dealing 2013

Aug 28, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2013-08-27

Reporting Person: Connelly James P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-08-27	Common Stock	A	4873	—	Acquired	80513	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-08-27	Restricted Stock Units	$	A	4277	Acquired		Common Stock (4277)	Direct
2013-08-27	Restricted Stock Units	$	M	4873	Disposed		Common Stock (4873)	Direct

Footnotes

F1: Represents shares of common stock received upon vesting of a restricted stock unit award.

F2: Each restricted stock unit represents a contingent right to receive one share of common stock.

F3: These restricted stock units vest in full on the one year anniversary of the grant date.

F4: Represents a restricted stock unit award granted on August 27, 2012 and vested on August 27, 2013.