HOLOGIC INC — Director's Dealing 2012

Sep 14, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2012-09-12

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-09-12	Common Stock	M	42900	$2.375	Acquired	816314	Direct
2012-09-12	Common Stock	S	42900	$19.845	Disposed	773414	Direct
2012-09-12	Common Stock	M	25850	$2.375	Acquired	799264	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-09-12	Non-qualified Stock Option (Right to Buy)	$2.375	M	42900	Disposed	2012-09-17	Common Stock (42900)	Direct
2012-09-12	Non-qualified Stock Option (Right to Buy)	$2.375	M	25850	Disposed	2012-09-17	Common Stock (25850)	Direct

Footnotes

F1: The transaction reported herein was made pursuant to a written trading plan adopted in accordance with SEC Rule 10b5-1 on May 8, 2012. As specified in Column 6 of Table II below, the Non-qualified Stock Option is due to expire on September 17, 2012.

F2: The transaction reported herein reflects an aggregate of sales at prices ranging from $19.68 to $20.01, 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.

F3: As specified in Column 6 of Table II below, the Non-qualified Stock Option is due to expire on September 17, 2012.