EXACT SCIENCES CORP — Director's Dealing 2013

Jul 29, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2013-07-25

Reporting Person: LIDGARD GRAHAM PETER (Sr. VP, Chief Science Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-04-30	Common Stock	A	764	$7.81	Acquired	102633	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-07-25	Restricted Stock Units	$	A	75000	Acquired		Common Stock (75000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9748	Indirect

Footnotes

F1: Represents shares purchased through Employee Stock Purchase Plan.

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

F3: These restricted stock units vest in three equal annual installments beginning on the first anniversary of the grant date.