HOLOGIC INC — Director's Dealing 2016

Dec 5, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2016-11-05

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-11-05	Common Stock	M	15119	—	Acquired	377347	Direct
2016-12-01	Common Stock	A	51957	—	Acquired	440687	Direct
2016-12-01	Common Stock	A	9623	—	Acquired	450310	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-11-05	Restricted Stock Unit Award (Right To Receive)	$	M	15119	Disposed		Common Stock (15119)	Direct
2016-12-01	Non-qualified Stock Option (Right to Buy)	$37.64	A	160565	Acquired	2026-12-01	Common Stock (160565)	Direct

Footnotes

F1: Represents vested RSUs that are subject to deferral pursuant to the Issuer's Deferred Equity Plan and are voluntarily being reported on Table 1.

F2: RSUs convert into common stock on a one-for-one basis upon vesting.

F3: Represents RSUs which vest in equal installments on each of the first three anniversaries of the grant date and are settled in shares of common stock.

F4: Includes 17,319 shares subject to deferral pursuant to the Issuer's Deferred Equity Plan.

F5: Represents Matching RSUs granted to the Reporting Person which vest in accordance with the terms of his 2015 Employment Agreement.

F6: This option to purchase common stock becomes exercisable in equal installments on each of the first four anniversaries of the grant date.