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HOLOGIC INC Director's Dealing 2017

Nov 9, 2017

30407_dirs_2017-11-09_34f823c0-b012-498d-b3b7-f15d8719ac68.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-03-01 Common Stock M 237500 Acquired 1026312 Direct
2017-11-05 Common Stock M 15119 Acquired 1041431 Direct
2017-11-07 Common Stock M 17348 Acquired 1058779 Direct
2017-11-07 Common Stock M 277564 Acquired 1336343 Direct
2017-11-07 Common Stock F 6128 $39.50 Disposed 1330215 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-03-01 Restricted Stock Unit Award (Right To Receive) $ M 237500 Disposed 2017-03-01 Common Stock (237500) Direct
2017-11-05 Restricted Stock Unit Award (Right To Receive) $ M 15119 Disposed Common Stock (15119) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $ A 138782 Acquired 2017-11-07 Common Stock (138782) Direct
2017-11-07 Restricted Stock Unit Award (Right To Receive) $ M 17348 Disposed Common Stock (17348) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $ M 277564 Disposed 2017-11-07 Common Stock (277564) 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 are settled in shares of common stock on a one-for-one basis upon vesting.

F3: Represents vested Performance Stock Units (PSUs) that are subject to deferral pursuant to Issuer's Deferred Equity Plan and are voluntarily being reported on Table I.

F4: PSUs are settled in shares of common stock on a one-for-one basis upon vesting.

F5: Includes 898,420 shares subject to deferral pursuant to the Issuer's Deferred Equity Plan.

F6: This RSU award vests in three installments beginning on the 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.

F8: This RSU award vests in four installments beginning on first anniversary of the grant date.