HOLOGIC INC — Director's Dealing 2012

Apr 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-04-02

Reporting Person: CASCELLA ROBERT (Director, CEO and President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-04-02	Common Stock	M	12500	$1.92	Acquired	315472	Direct
2012-04-02	Common Stock	S	12500	$21.69	Disposed	302972	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-04-02	Non-qualified Stock Option (Right to Buy)	$1.92	M	12500	Disposed	2013-02-17	Common Stock (12500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	844	Indirect

Footnotes

F1: The sale reported on this Form 4 was made pursuant to a written trading plan adopted in accordance with SEC Rule 10b5-1 on February 2, 2012.

F2: The transaction reported herein reflects an aggregate of sales at prices ranging from $21.420 to $21.830, 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.