HOLOGIC INC — Director's Dealing 2013

Feb 15, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2013-02-14

Reporting Person: Brady David J (SVP, Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-14	Common Stock	M	20000	$13.865	Acquired	57863	Direct
2013-02-14	Common Stock	S	20000	$22.20	Disposed	37863	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-14	Non-qualified Stock Option (Right to Buy)	$13.865	M	20000	Disposed	2015-10-31	Common Stock (20000)	Direct

Footnotes

F1: The balance following the transaction reported herein includes 229 shares of the Issuer's common stock acquired on December 31, 2012 at a transaction price of $15.33 per share pursuant to the Issuer's Employee Stock Purchase Plan ("ESPP").

F2: The transaction reported herein reflects an aggregate of sales at prices ranging from $22.19 to $22.23, 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: This non-qualified stock option was originally issued on October 31, 2005 pursuant to the Second Amended and Restated 1999 Equity Incentive Plan and was accelerated as a result of the business combination with Cytyc on October 22, 2007 pursuant to a change in control provision within the grant.