HOLOGIC INC — Director's Dealing 2012

Nov 19, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-11-15

Reporting Person: STEIN JAY A (Chief Technical Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-11-15	Common Stock	M	40000	$3.5625	Acquired	220588	Direct
2012-11-15	Common Stock	S	40000	$19.47	Disposed	180588	Direct
2012-11-15	Common Stock	S	15980	$19.58	Disposed	164608	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-11-15	Non-qualified Stock Option (Right to Buy)	$3.5625	M	40000	Disposed	2013-11-06	Common Stock (40000)	Direct

Footnotes

F1: The transaction reported herein reflects an aggregate of sales at prices ranging from $19.31 to $19.62, inclusive. 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 respect to the number of shares sold at each separate price.

F2: The transaction reported herein reflects an aggregate of sales at prices ranging from $19.56 to $19.60, inclusive. 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 respect to the number of shares sold at each separate price.