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HOLOGIC INC Director's Dealing 2017

Nov 9, 2017

30407_dirs_2017-11-09_28e70b70-2766-4bc8-b4ce-9ca1a4418bd3.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: Griffin John M. (General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-11-05 Common Stock M 2502 Acquired 16627 Direct
2017-11-07 Common Stock M 21486 Acquired 38113 Direct
2017-11-07 Common Stock M 16528 Acquired 54641 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 2502 Disposed Common Stock (2502) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $ A 10743 Acquired 2018-02-02 Common Stock (10743) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $ A 8264 Acquired 2018-02-02 Common Stock (8264) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $ M 21486 Disposed 2018-02-02 Common Stock (21486) Direct
2017-11-07 Performance Stock Unit Award (Right to Receive) $ M 16528 Disposed 2018-02-02 Common Stock (16528) 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: Reflects Performance Stock Units (PSUs) as to which the performance criteria has been satisfied, but which remain subject to service-based vesting requirements.

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

F5: Includes 13,638 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.