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: HULL CARL (SVP and GM of Diagnostics)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-01	Common Stock	F	81729	$23.72	Disposed	61674	Direct

Footnotes

F1: The transaction reported herein reflects the disposition of 81,729 shares of common stock to satisfy tax withholding obligations in connection with the accelerated vesting (pursuant to the Separation and Release Agreement entered into with the Reporting Person as of January 22, 2013) of the restricted stock units previously awarded to the Reporting Person (pursuant to the Retention and Severance Agreement entered into with the Reporting Person on July 10, 2012).