HOLOGIC INC — Director's Dealing 2017

Dec 5, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2017-12-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-12-01	Common Stock	F	9038	$40.85	Disposed	1321177	Direct
2017-12-01	Common Stock	A	50746	—	Acquired	1371923	Direct
2017-12-01	Common Stock	A	23616	—	Acquired	1395539	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-12-01	Non-qualified Stock Option (Right to Buy)	$40.85	A	159339	Acquired	2027-12-01	Common Stock (159339)	Direct
2017-12-01	Non-qualified Stock Option (Right to Buy)	$40.85	A	768639	Acquired	2027-12-01	Common Stock (768639)	Direct

Footnotes

F1: Includes 898,420 restricted stock units, the settlement of which has been deferred pursuant to the Issuer's Deferred Equity Plan.

F2: Restricted stock units are settled in shares of common stock on a one-for-one basis.

F3: Represents Matching RSUs granted to the Reporting Person which vest in one installment on the third anniversary of the grant date.

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