-----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, JrXXh4Z6S1YcXsJH69ES41lg60zPA6PHtLWhlTaL1O9xcSnY5wbujwIjzl2849Mo knz92Y6bdsfeqpTvHV0Cdw== 0001179110-04-003141.txt : 20040212 0001179110-04-003141.hdr.sgml : 20040212 20040212151909 ACCESSION NUMBER: 0001179110-04-003141 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040211 FILED AS OF DATE: 20040212 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: HARDISON DON M CENTRAL INDEX KEY: 0001209588 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32179 FILM NUMBER: 04590932 BUSINESS ADDRESS: STREET 1: EXACT SCIENES CORP STREET 2: 63 GREAT ROAD CITY: MAYNARD STATE: MA ZIP: 01754 4 1 edgar.xml FORM 4 - X0201 4 2004-02-11 0 0001124140 EXACT SCIENCES CORP EXAS 0001209588 HARDISON DON M 100 CAMPUS DRIVE MARLBOROUGH MA 01752 1 1 0 0 President, CEO and Director Stock Option Grant 7.72 2004-02-11 2004-02-11 4 A 0 90000 7.72 A 2014-02-11 Common stock 90000 90000 D Stock option grant pursuant to Issuer's 2000 Stock Option and Incentive Plan which complies with Rule 16b-3 Exercisable over a four year period beginning on February 11, 2005 with 25% exercisable after one year and in equal installments thereafter. The fair market value of the Issuer's common stock on the date of grant. *** Stephen A. Read, Attorney-in-fact, pursuant to a Power of Attorney on file with the Commission, which Power of Attorney is incorporated herin by reference. *** 2004-02-12 -----END PRIVACY-ENHANCED MESSAGE-----