HOLOGIC INC — Director's Dealing 2013

Nov 18, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2013-11-14

Reporting Person: CUMMING JOHN W (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-14	Common Stock	M	2202	$21.11	Acquired	9589	Direct
2013-11-14	Common Stock	F	1024	$21.11	Disposed	8565	Direct
2013-11-14	Common Stock	M	1258	$21.11	Acquired	8531	Indirect
2013-11-14	Common Stock	F	411	$21.11	Disposed	8120	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-11-14	Restricted Stock Unit Award (right To Receive)	$0	M	2202	Disposed	2016-11-14	Common Stock (2202)	Direct
2013-11-14	Restricted Stock Unit Award (right To Receive)	$0	M	1258	Disposed	2016-11-14	Common Stock (1258)	Indirect

Footnotes

F1: The transaction reported herein reflects the disposition of 1,024 shares of common stock to satisfy tax withholding obligations in connection with the vesting of a portion of restricted stock units previously awarded to the Reporting Person on November 14, 2012.

F2: The transaction reported herein reflects the disposition of 411 shares of common stock to satisfy tax withholding obligations in connection with the vesting of a portion of restricted stock units previously awarded to the Reporting Person's Spouse on November 14, 2012.

F3: These shares represent restricted stock units (RSUs) awarded to the Reporting Person pursuant to the 2008 Equity Incentive Plan and are subject to vesting as provided in the agreement evidencing the award.

F4: These shares represent restricted stock units (RSUs) awarded to the Reporting Person's Spouse pursuant to the 2008 Equity Incentive Plan and are subject to vesting as provided in the agreement evidencing the award.