HOLOGIC INC — Director's Dealing 2013

Feb 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2013-02-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-01	Common Stock	M	21984	$1.92	Acquired	422639	Direct
2013-02-01	Common Stock	S	21984	$23.495	Disposed	400655	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-01	Non-qualified Stock Option (Right to Buy)	$1.92	M	21984	Disposed	2013-02-17	Common Stock (21984)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	783	Indirect

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 February 17, 2013.

F2: The price reported herein reflects a weighted average sale price. Actual sale prices ranged from $23.34 to $23.61, inclusive. The Reporting Person 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.