HOLOGIC INC — Director's Dealing 2014

Dec 9, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2014-12-05

Reporting Person: MACMILLAN STEPHEN P (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-05	Common Stock	M	19627	$26.555	Acquired	285631	Direct
2014-12-05	Common Stock	F	9255	$26.555	Disposed	276376	Direct
2014-12-05	Common Stock	M	28039	$26.555	Acquired	304415	Direct
2014-12-05	Common Stock	F	13341	$26.555	Disposed	291074	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-05	Restricted Stock Unit Award (Right To Receive)	$0	M	19627	Disposed	2017-12-06	Common Stock (19627)	Direct
2014-12-05	Restricted Stock Unit Award (Right To Receive)	$0	M	28039	Disposed	2017-12-06	Common Stock (28039)	Direct

Footnotes

F1: 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.