HOLOGIC INC — Director's Dealing 2012

May 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-05-08

Reporting Person: MUIR GLENN P (Director, Executive VP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-08	Common Stock	M	25000	$2.375	Acquired	773414	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-08	Non-qualified Stock Option (Right to Buy)	$2.375	M	25000	Disposed	2012-09-17	Common Stock (25000)	Direct