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EXACT SCIENCES CORP Director's Dealing 2017

Mar 1, 2017

30597_dirs_2017-02-28_d45e59c4-9096-4e8b-9a97-f3ffdcc18219.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: 2017-02-26

Reporting Person: COWARD D SCOTT (SVP and General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-02-26 Common Stock M 21400 $0.00 Acquired 53794 Direct
2017-02-27 Common Stock S 7046 $21.48 Disposed 46748 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-02-26 Restricted Stock Units $ M 21400 Disposed Common Stock (21400) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3363 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 restricted stock units on February 26, 2017.

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 26, 2016 that partially vested on February 26, 2017. The restricted stock units vest in four equal annual installments beginning on February 26, 2017.