-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RoOMev4lzR7MX8BEtromct63B2qEbyHej+TmEWQUlrvOIJe9OdCmCMz/WZoHyjwe iCkP80QLnuI/o7dQKk9TpQ== 0001072613-07-001870.txt : 20070813 0001072613-07-001870.hdr.sgml : 20070813 20070813173707 ACCESSION NUMBER: 0001072613-07-001870 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070810 FILED AS OF DATE: 20070813 DATE AS OF CHANGE: 20070813 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXACT SCIENCES CORP CENTRAL INDEX KEY: 0001124140 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 204782291 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 CAMPUS DRIVE CITY: MARLBOROUGH STATE: MA ZIP: 01752 BUSINESS PHONE: 5086831200 MAIL ADDRESS: STREET 1: 100 CAMPUS DRIVE CITY: MARLBOROUGH STATE: MA ZIP: 01752 FORMER COMPANY: FORMER CONFORMED NAME: EXACT CORP DATE OF NAME CHANGE: 20000919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCGILLICUDY CORNELIUS III CENTRAL INDEX KEY: 0001136998 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32179 FILM NUMBER: 071050357 BUSINESS ADDRESS: STREET 1: 2300 N STREET NW CITY: WASHINGTON STATE: DC ZIP: 20037 4 1 mcgillicudy4-081007_ex.xml X0202 4 2007-08-10 0 0001124140 EXACT SCIENCES CORP EXAS 0001136998 MCGILLICUDY CORNELIUS III C/O EXACT SCIENCES CORP. 100 CAMPUS DRIVE MARLBOROUGH MA 01752 1 0 0 0 Common Stock 2007-08-10 4 A 0 10000 3.00 A 21591 D Stock Option (right to buy) 3.00 2007-08-10 4 A 0 15000 0 A 2017-08-10 Common Stock 15000 15000 D These shares were issued under the Company's 2000 Stock Option and Incentive Plan in accordance with the Company's non-employee director compensation policy for annual services as a member of the Board of Directors. The price of these shares is based upon the closing price of the Company's common stock on August 10, 2007. Stock option vests monthly from date of grant over twelve (12) months in equal installments of 8.33%. By: /s/ Charles R. Carelli, Jr., Attorney-in-fact 2007-08-13 EX-24 2 mackpoa_15288.txt POWER OF ATTORNEY EXHIBIT 24 ---------- POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below hereby revokes all powers of attorney relating to the following matters and constitutes and appoints Jeffrey R. Luber and Charles R. Carelli, Jr., and any one of them acting singly, the true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities (until revoked in writing) to sign any and all instruments, certificates and documents required to be executed on behalf of the undersigned as an individual or on behalf of the undersigned's holding company, as the case may be, pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any and all regulations promulgated thereunder, and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission, and with any other entity when and if such is mandated by the Exchange Act or the By-laws of the National Association of Securities Dealers, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary fully to all intents and purposes as the undersigned might or could do in person thereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, this Power of Attorney has been signed August 10, 2007. Signature: /s/ Cornelius McGillicudy, III ----------------------------------- Name: Cornelius McGillicudy, III -----END PRIVACY-ENHANCED MESSAGE-----