HOLOGIC INC — Director's Dealing 2017

Nov 9, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HOLOGIC INC (HOLX)
CIK: 0000859737
Period of Report: 2017-11-07

Reporting Person: Compton Eric B. (COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-11-05	Common Stock	M	3128	—	Acquired	74940	Direct
2017-11-07	Common Stock	M	3636	—	Acquired	78576	Direct
2017-11-07	Common Stock	M	58182	—	Acquired	136758	Direct
2017-11-07	Common Stock	F	27375	$39.50	Disposed	109383	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-11-05	Restricted Stock Unit Award (Right To Receive)	$	M	3128	Disposed		Common Stock (3128)	Direct
2017-11-07	Restricted Stock Unit Award (Right To Receive)	$	M	3636	Disposed		Common Stock (3636)	Direct
2017-11-07	Performance Stock Unit Award (Right to Receive)	$	A	29091	Acquired	2017-11-07	Common Stock (29091)	Direct
2017-11-07	Performance Stock Unit Award (Right to Receive)	$	M	58182	Disposed	2017-11-07	Common Stock (58182)	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 I.

F2: RSUs are settled in shares of common stock upon vesting on a one-for-one basis.

F3: Performance Share Units (PSUs) are settled in shares of common stock on a one-for-one basis upon vesting.

F4: Includes 14,588 shares subject to deferral pursuant to Issue's Deferred Equity Plan.

F5: This RSU award vests in three installments beginning on the first anniversary of the grant date.

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

F7: These shares represent PSUs awarded to the Reporting Person pursuant to the 2008 Equity Incentive Plan and are subject to vesting as provided in the agreement evidencing the award.