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HOLOGIC INC Director's Dealing 2017

Nov 9, 2017

30407_dirs_2017-11-09_101a8177-7dba-44d2-8f39-fcac19ad463d.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: 2017-11-05

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-11-05 Common Stock M 3403 Acquired 39812 Direct
2017-11-07 Common Stock M 3577 Acquired 43389 Direct
2017-11-07 Common Stock M 57230 Acquired 100619 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 3403 Disposed Common Stock (3403) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $0 A 28615 Acquired 2017-11-07 Common Stock (28615) Direct
2017-11-07 Restricted Stock Unit Award (Right To Receive) $ M 3577 Disposed Common Stock (3577) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $0 M 57230 Disposed 2017-11-07 Common Stock (57230) 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 on a one-for-one basis upon vesting.

F3: Represents vested Performance Stock Units (PSUs) that are subject to deferral pursuant to the 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 83,180 shares subject to deferral pursuant to 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.