HOLOGIC INC — Director's Dealing 2012

Jan 13, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-01-12

Reporting Person: CRAWFORD SALLY (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-12	Common Stock	M	24604	$18.465	Acquired	146344	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-12	Non-qualified Stock Option (Right to Buy)	$18.465	M	24604	Disposed	2012-01-24	Common Stock (24604)	Direct

Footnotes

F1: This transaction constitutes the cash exercise of a Non-Qualified Stock Option granted January 24, 2006 which would otherwise expire January 24, 2012.

F2: This Non-Qualified Stock Option was originally issued pursuant to Cytyc Corporation's 2004 Omnibus Stock Plan on January 24, 2006 and became fully exercisable on October 22, 2007 in connection with the merger.