HOLOGIC INC — Director's Dealing 2013

Oct 31, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2013-10-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-10-29	Common Stock	M	70000	$3.5625	Acquired	895891	Direct
2013-10-29	Common Stock	S	70000	$22.30	Disposed	825891	Direct
2013-10-30	Common Stock	M	70000	$3.5625	Acquired	895891	Direct
2013-10-30	Common Stock	S	70000	$22.33	Disposed	825891	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-10-29	Non-qualified Stock Option (Right to Buy)	$3.5625	M	70000	Disposed	2013-11-06	Common Stock (70000)	Direct
2013-10-30	Non-qualified Stock Option (Right to Buy)	$3.5625	M	70000	Disposed	2013-11-06	Common Stock (70000)	Direct

Footnotes

F1: The transaction reported herein was made pursuant to a written trading plan adopted in accordance with SEC rule 10b5-1 on August 6, 2012.

F2: The transaction reported herein reflects an aggregate of sales at prices ranging from $22.16 to $22.45, 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: The transaction reported herein reflects an aggregate of sales at prices ranging from $22.26 to $22.45, 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.