HOLOGIC INC — Director's Dealing 2014

Nov 12, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2014-11-07

Reporting Person: STEIN JAY A (Chief Technical Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-11-07	Common Stock	F	369	$26.21	Disposed	162366	Direct
2014-11-10	Common Stock	F	363	$26.55	Disposed	162003	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-07	Non-qualified Stock Option (Right to Buy)	$26.21	A	11149	Acquired	2024-11-07	Common Stock (11149)	Direct
2014-11-07	Restricted Stock Unit Award (Right To Receive)	$0	A	4053	Acquired	2018-11-07	Common Stock (4053)	Direct
2014-11-07	Performance Stock Unit Award (Right to Receive)	$0	A	8107	Acquired	2017-11-07	Common Stock (8107)	Direct

Footnotes

F1: The transaction reported herein reflects the disposition of 369 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 9, 2011.

F2: The transaction reported herein reflects the disposition of 363 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 10, 2010.

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 performance stock units (PSUs) 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.