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: Griffin John M. (General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-11-05	Common Stock	M	2502	—	Acquired	3980	Direct
2016-12-01	Common Stock	A	8634	—	Acquired	12614	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	2502	Disposed		Common Stock (2502)	Direct
2016-12-01	Non-qualified Stock Option (Right to Buy)	$37.64	A	26683	Acquired	2026-12-01	Common Stock (26683)	Direct

Footnotes

F1: Represents vested Restricted Stock Units (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 11,136 shares subject to deferral pursuant to the Issuer's Deferred Equity Plan.

F5: This option to purchase common stock becomes exercisable in equal installments on each of the first four anniversaries of the grant date.