EXACT SCIENCES CORP — Director's Dealing 2013

Sep 24, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2013-09-20

Reporting Person: CRAWFORD SALLY (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-09-20	Common Stock	M	15000	$4.99	Acquired	218866	Direct
2013-09-20	Common Stock	M	10000	$2.24	Acquired	228866	Direct
2013-09-20	Common Stock	S	25000	$12.19	Disposed	203866	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-09-20	Stock Option (right to buy)	$4.99	M	15000	Disposed	2014-07-23	Common Stock (15000)	Direct
2013-09-20	Stock Option (right to buy)	$2.24	M	10000	Disposed	2015-07-22	Common Stock (10000)	Direct

Footnotes

F1: These options were issued to Ms. Crawford, who has served as a director of the Company since 1999, as compensation for director service in 2004 and 2005 under the Company's non-employee director compensation policy. The exercise of these options and subsequent sale of common stock reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 27, 2013.

F2: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $12.46 to $12.09, inclusive. The reporting person undertakes to provide the Company, any security holder of the Company, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote (2) to this Form 4.