HOLOGIC INC — Director's Dealing 2016

Dec 8, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2016-12-06

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-06	Common Stock	M	19628	—	Acquired	469938	Direct
2016-12-06	Common Stock	F	9530	$38.89	Disposed	460408	Direct
2016-12-06	Common Stock	M	28039	—	Acquired	488447	Direct
2016-12-06	Common Stock	M	307760	—	Acquired	796207	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-06	Restricted Stock Unit Award (Right To Receive)	$	M	19628	Disposed		Common Stock (19628)	Direct
2016-12-06	Restricted Stock Unit Award (Right To Receive)	$	M	28039	Disposed		Common Stock (28039)	Direct
2016-12-06	Performance Stock Unit Award (Right to Receive)	$0	A	150739	Acquired	2016-12-06	Common Stock (150739)	Direct
2016-12-06	Performance Stock Unit Award (Right to Receive)	$0	M	307760	Disposed	2016-12-06	Common Stock (307760)	Direct

Footnotes

F1: Restricted stock units convert into common stock on a one-for-one basis.

F2: Represents vested RSUs that are subject to deferral pursuant to the Issuer's Deferred Equity Plan and are voluntarily being reported on Table 1.

F3: Represents vested Performance Share Units (PSUs) that are subject to deferral pursuant to the Issuer's Deferred Equity Plan.

F4: PSUs convert into common stock on a one-for-one basis.

F5: Includes 353,118 shares subject to deferral pursuant to the Issuer's Deferred Equity Plan.

F6: This RSU award vests in four equal installments beginning on first anniversary of the grant date.