EXACT SCIENCES CORP — Director's Dealing 2016

Mar 11, 2016

SEC Form 4/A — Form 4/A

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2016-02-24

Reporting Person: LIDGARD GRAHAM PETER (Chief Science Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-24	Common Stock	M	8250	$0.00	Acquired	222742	Direct
2016-02-25	Common Stock	S	2997	$5.52	Disposed	219745	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-24	Restricted Stock Units	$	M	8250	Disposed		Common Stock (8250)	Direct
2016-02-26	Stock Option (Right to Buy)	$5.70	A	55000	Acquired	2026-02-26	Common Stock (55000)	Direct
2016-02-26	Restricted Stock Units	$	A	35600	Acquired		Common Stock (35600)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	11175	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, 2016.

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, 2016. The restricted stock units vest in four equal annual installments beginning on February 24, 2015.

F5: These options vest and become exercisable in four equal annual installments beginning on the first anniversary of the grant date.

F6: These restricted stock units vest in four equal annual installments beginning on the first anniversary of the grant date.