EXACT SCIENCES CORP — Director's Dealing 2017

Feb 24, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXACT SCIENCES CORP (EXAS)
CIK: 0001124140
Period of Report: 2017-02-22

Reporting Person: LIDGARD GRAHAM PETER (Chief Science Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-02-22	Common Stock	M	7225	$0.00	Acquired	317194	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-02-22	Restricted Stock Units	$	M	7225	Disposed		Common Stock (7225)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	12014	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 22, 2013 that partially vested on February 22, 2017. The restricted stock units vest in four equal annual installments beginning on February 22, 2014.