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: 2016-12-01

Reporting Person: McMahon Robert W. (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-01	Common Stock	A	11623	—	Acquired	28613	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-01	Non-qualified Stock Option (Right to Buy)	$37.64	A	35919	Acquired	2026-12-01	Common Stock (35919)	Direct

Footnotes

F1: Represents Restricted Stock Units (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.

F2: Restricted stock units (RSUs) convert into common stock on a one-for-one basis.

F3: Includes 11,623 shares subject to deferral pursuant to the Issuer's Deferred Equity Plan.

F4: This option to purchase common stock becomes exercisable in equal installments on each of the first four anniversaries of the grant date.