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HOLOGIC INC Director's Dealing 2012

Nov 15, 2012

30407_dirs_2012-11-15_76e4a7c7-2d8b-4f9e-bbd9-570080451cd5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-11-13

Reporting Person: Casey Mark J (SVP, General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-11-13 Common Stock F 1031 $20.25 Disposed 41350 Direct
2012-11-14 Common Stock A 8811 Acquired 50161 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-11-14 Non-qualified Stock Option (Right to Buy) $19.86 A 73632 Acquired 2019-11-14 Common Stock (73632) Direct

Footnotes

F1: The transaction reported herein reflects the disposition of 1,031 shares of common stock to satisfy tax withholding obligations in connection with the vesting of a portion of restricted stock units previously awarded to the Reporting Person on November 13, 2008.

F2: These shares represent restricted stock units (RSUs) awarded to the Reporting Person pursuant to the 2008 Equity Incentive Plan and are subject to vesting as provided in the agreement evidencing the award.

F3: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 14, 2013.