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EXACT SCIENCES CORP Director's Dealing 2015

Feb 26, 2015

30597_dirs_2015-02-26_3b87b05c-0b69-458a-828b-6b42d4da050f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2015-02-24

Reporting Person: LIDGARD GRAHAM PETER (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-02-24 Common Stock M 8250 $0.00 Acquired 195869 Direct
2015-02-26 Common Stock S 3938 $23.44 Disposed 191931 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-02-24 Restricted Stock Units $ M 8250 Disposed Common Stock (8250) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 8835 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 February 24, 2015.

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 24, 2014 that partially vested on February 24, 2015. The restricted stock units vest in four equal annual installments beginning on February 24, 2015.