HOLOGIC INC — Director's Dealing 2014

May 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2014-05-06

Reporting Person: ULLIAN ELAINE (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-06	Common Stock	M	7936	$13.07	Acquired	30033	Direct
2014-05-06	Common Stock	M	9945	$13.07	Acquired	39978	Direct
2014-05-06	Common Stock	S	9945	$23.60	Disposed	30033	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-05-06	Non-qualified Stock Option (Right to Buy)	$13.07	M	9945	Disposed	2016-01-01	Common Stock (9945)	Direct
2014-05-06	Non-qualified Stock Option (Right to Buy)	$13.07	M	7936	Disposed	2016-01-01	Common Stock (7936)	Direct

Footnotes

F1: The transaction reported herein reflects an aggregate of sales at prices ranging from $23.60 and $23.605, 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 purchased at each separate price.

F2: The option becomes fully vested on January 1, 2010.