SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number: 3235-0287
Estimated average burden
hours per response: 0.5
  
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
CRAWFORD SALLY

(Last) (First) (Middle)
35 CROSBY DRIVE

(Street)
BEDFORD MA 01730

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
HOLOGIC INC [ HOLX ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
10/22/2007
4. If Amendment, Date of Original Filed (Month/Day/Year)
10/24/2007
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock(1)(3) 10/22/2007 A 24,228 A (1) 24,228 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Nonqualified Stock Option $65.63 10/22/2007 A 50,000 01/01/2008 10/22/2017 Common Stock 50,000 $0 50,000 D
Nonqualified Stock Option(2)(4) $16.46 10/22/2007 A 12,302 10/22/2007 11/20/2009 Common Stock 12,302 (2) 12,302 D
Nonqualified Stock Option(2)(4) $31.62 10/22/2007 A 12,302 10/22/2007 02/09/2011 Common Stock 12,302 (2) 12,302 D
Nonqualified Stock Option(2)(4) $36.93 10/22/2007 A 12,302 10/22/2007 01/24/2012 Common Stock 12,302 (2) 12,302 D
Nonqualified Stock Option(2)(4) $36.64 10/22/2007 A 12,302 10/22/2007 01/23/2013 Common Stock 12,302 (2) 12,302 D
Nonqualified Stock Option(2)(4) $25.28 10/22/2007 A 43,058 10/22/2007 01/02/2011 Common Stock 43,058 (2) 43,058 D
Nonqualified Stock Option(2)(4) $26.99 10/22/2007 A 34,600 10/22/2007 01/23/2011 Common Stock 34,600 (2) 34,600 D
Explanation of Responses:
1. Received in exchange for shares of Cytyc Corporation common stock in connection with the merger of Cytyc Corporation with Nor'easter Corp., a wholly-owned subsidiary of Hologic, Inc. (the "Merger"). On the effective date of the Merger, the closing price of Hologic Inc.'s common stock was $65.63 per share.
2. Received in the Merger in exchange for an option to purchase shares of Cytyc Corporation common stock.
3. The amendment to the amount of securities beneficially owned following the reported transaction carries through to all forms November 7, 2007 through the Form 4 filed on January 8, 2008.
4. The amendments reported in this Form 4/A, including changes to the number of securities acquired, amount of securities underlying the derivative securities, number of derivative securities beneficially owned following reported transaction, exercise price and expiration date carry through the Form 4 filed on December 10, 2007. These items were correctly reported on the Form 4 filed on December 27, 2007 and the forms filed thereafter and no amendments are made to such filings by way of this amendment.
/s/ Mark J. Casey, Atttorney-in-Fact For: Sally W. Crawford 01/18/2008
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.