EXACT SCIENCES CORP — Director's Dealing 2014

Jan 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2013-11-18

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-18	Common Stock	G	6000	—	Disposed	89203	Direct
2013-12-31	Common Stock	M	16667	—	Acquired	105870	Direct
2014-01-02	Common Stock	S	7380	$11.96	Disposed	98490	Direct
2013-12-31	Common Stock	M	6567	—	Acquired	105057	Direct
2014-01-02	Common Stock	S	2908	$11.96	Disposed	102149	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-31	Restricted Stock Units	$	M	16667	Disposed		Common Stock (16667)	Direct
2013-12-31	Restricted Stock Units	$	A	19700	Acquired		Common Stock (19700)	Direct
2013-12-31	Restricted Stock Units	$	M	6567	Disposed		Common Stock (6567)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9748	Indirect

Footnotes

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

F2: Represents shares sold pursuant to a Sell-to-Cover Rule 10b5-1 Plan to pay withholding taxes due in connection with the vesting of certain shares of restricted stock on December 31, 2013.

F3: Each restricted stock unit represents a contingent right to receive one share of common stock.

F4: Represents a restricted stock unit award granted on February 17, 2011 and earned on December 31, 2011 based on the satisfaction of certain performance-based vesting requirements. The restricted stock units vest in three equal annual installments beginning on December 31, 2011.

F5: Represents a restricted stock unit award granted on February 22, 2013 and earned on December 31, 2013 based on the satisfaction of certain performance-based vesting requirements. The restricted stock units vest in three equal annual installments beginning on December 31, 2013.