EXACT SCIENCES CORP — Director's Dealing 2016

Feb 26, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Conroy Kevin T (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-24	Common Stock	M	19500	$0.00	Acquired	644802	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-24	Restricted Stock Units	$	M	19500	Disposed		Common Stock (19500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	22842	Indirect
Common Stock	65189	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 February 24, 2016. The restricted stock units vest in four equal annual installments beginning on February 24, 2015.