HOLOGIC INC — Director's Dealing 2013

Jan 10, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2013-01-09

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-09	Common Stock	S	4924	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	17602	$18.30	Acquired	62839	Direct
2013-01-09	Common Stock	S	17602	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	5462	$18.30	Acquired	50699	Direct
2013-01-09	Common Stock	S	5462	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	17130	$16.82	Acquired	62367	Direct
2013-01-09	Common Stock	S	17130	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	8593	$17.09	Acquired	53830	Direct
2013-01-09	Common Stock	S	8593	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	32000	$14.50	Acquired	77237	Direct
2013-01-09	Common Stock	S	32000	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	5439	$14.87	Acquired	50676	Direct
2013-01-09	Common Stock	S	5439	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	5439	$14.87	Acquired	50676	Direct
2013-01-09	Common Stock	S	5439	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	24729	$15.75	Acquired	69966	Direct
2013-01-09	Common Stock	S	24729	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	7202	$13.885	Acquired	52439	Direct
2013-01-09	Common Stock	S	7202	$22.04	Disposed	45237	Direct
2013-01-09	Common Stock	M	1006	$13.885	Acquired	46243	Direct
2013-01-09	Common Stock	S	1006	$22.04	Disposed	45237	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-01-09	Non-qualified Stock Option (Right to Buy)	$18.30	M	17602	Disposed	2013-01-26	Common Stock (17602)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$18.30	M	5462	Disposed	2013-01-26	Common Stock (5462)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$16.82	M	17130	Disposed	2017-11-10	Common Stock (17130)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$17.09	M	8593	Disposed	2018-11-09	Common Stock (8593)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$14.50	M	32000	Disposed	2015-11-13	Common Stock (32000)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$14.87	M	5439	Disposed	2015-01-16	Common Stock (5439)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$14.87	M	5439	Disposed	2015-01-16	Common Stock (5439)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$15.75	M	24729	Disposed	2016-11-11	Common Stock (24729)	Direct
2013-01-09	Incentive Stock Option (Right to Buy)	$13.885	M	7202	Disposed	2014-05-25	Common Stock (7202)	Direct
2013-01-09	Non-qualified Stock Option (Right to Buy)	$13.885	M	1006	Disposed	2014-05-25	Common Stock (1006)	Direct

Footnotes

F1: The transaction reported herein was made pursuant to a written trading plan adopted in accordance with SEC Rule 10b5-1 on December 13, 2012.

F2: Originally issued under Cytyc Corporation's 2004 Omnibus Stock Plan in transactions exempt from Section 16 under Rule 16b-3.

F3: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 10, 2011.

F4: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 9, 2012.

F5: The option becomes exercisable in five equal annual installments beginning November 13, 2009

F6: The option becomes exercisable in four equal annual installments beginning January 16, 2009.

F7: The option becomes exercisable in five equal annual installments beginning January 16, 2009.

F8: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 11, 2010.

F9: Originally issued under Cytyc Corporation's 1995 Stock Plan in transactions exempt from Section 16 under Rule 16b-3.