EXACT SCIENCES CORP — Director's Dealing 2015

Aug 28, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2015-08-26

Reporting Person: Megan William J. (SVP, Finance)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-26	Common Stock	M	15000	$0.00	Acquired	46807	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-26	Restricted Stock Units	$	M	15000	Disposed		Common Stock (15000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5562	Indirect

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: Represents a restricted stock unit award granted on February 24, 2014 that partially vested on August 26, 2015. The restricted stock units vest in three equal annual installments beginning on August 26, 2015.