HOLOGIC INC — Director's Dealing 2011

Feb 9, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2011-02-08

Reporting Person: WILSON WAYNE (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-08	Common Stock	M	12302	$15.81	Acquired	34155	Direct
2011-02-08	Common Stock	S	9949	$19.6	Disposed	24206	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-02-08	Non-Qualified Stock Option (right to buy)	$15.81	M	12302	Disposed	2011-02-09	Common Stock (12302)	Direct

Footnotes

F1: This transaction constitutes an exercise of a Non-Qualified Stock Option granted February 9, 2005 which would otherwise expire February 9, 2011.