HOLOGIC INC — Director's Dealing 2014

Nov 5, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2014-11-03

Reporting Person: Oberton Karleen Marie (Corp. VP and Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-11-03	Common Stock	M	4079	$16.82	Acquired	4456	Direct
2014-11-03	Common Stock	S	4079	$26.83	Disposed	377	Direct
2014-11-03	Common Stock	M	4201	$17.09	Acquired	4578	Direct
2014-11-03	Common Stock	S	4201	$26.83	Disposed	377	Direct
2014-11-03	Common Stock	M	4227	$15.75	Acquired	4604	Direct
2014-11-03	Common Stock	S	4227	$26.83	Disposed	377	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-03	Non-qualified Stock Option (Right to Buy)	$16.82	M	4079	Disposed	2017-11-10	Common Stock (0)	Direct
2014-11-03	Non-qualified Stock Option (Right to Buy)	$17.09	M	4201	Disposed	2018-11-09	Common Stock (0)	Direct
2014-11-03	Non-qualified Stock Option (Right to Buy)	$15.75	M	4227	Disposed	2016-11-11	Common Stock (0)	Direct

Footnotes

F1: The transaction reported herein was made pursuant to a written trading plan adopted in accordance with SEC rule 10b5-1 on September 12, 2014.

F2: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 10, 2011.

F3: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 9, 2012.

F4: The option, issued pursuant to the 2008 Equity Incentive Plan, becomes exercisable in five equal annual installments beginning November 11, 2010.