HOLOGIC INC — Director's Dealing 2012

Feb 7, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-02-03

Reporting Person: Brady David J (SVP, Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-03	Common Stock	M	8565	$16.82	Acquired	45837	Direct
2012-02-03	Common Stock	S	8565	$21.12	Disposed	37272	Direct
2012-02-03	Common Stock	M	11396	$14.87	Acquired	48668	Direct
2012-02-03	Common Stock	S	11396	$21.11	Disposed	37272	Direct
2012-02-03	Common Stock	S	7460	$21.09	Disposed	29812	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-03	Non-qualified Stock Option (Right to Buy)	$16.82	M	8565	Disposed	2017-11-10	Common Stock (8565)	Direct
2012-02-03	Non-qualified Stock Option (Right to Buy)	$14.87	M	11396	Disposed	2015-01-16	Common Stock (11396)	Direct

Footnotes

F1: The transaction reported herein reflects an aggregate of sales whose prices ranged between $21.12 and $21.13. The Reporting Person further undertakes, to provide upon request by the Commission staff, the issuer, or a security holder of the issuer, full disclosure with repsect to the number of shares sold at each separate price.

F2: The transaction reported herein reflects an aggregate of sales whose prices ranged between $21.09 and $21.12. The Reporting Person further undertakes, to provide upon request by the Commission staff, the issuer, or a security holder of the issuer, full disclosure with repsect to the number of shares sold at each separate price.

F3: The transaction reported herein reflects an aggregate of sales whose prices ranged between $21.08 and $21.10. The Reporting Person further undertakes, to provide upon request by the Commission staff, the issuer, or a security holder of the issuer, full disclosure with repsect to the number of shares sold at each separate price.