0001209191-17-046569.txt : 20170728
0001209191-17-046569.hdr.sgml : 20170728
20170728161612
ACCESSION NUMBER: 0001209191-17-046569
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170727
FILED AS OF DATE: 20170728
DATE AS OF CHANGE: 20170728
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: COWARD D SCOTT
CENTRAL INDEX KEY: 0001247296
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35092
FILM NUMBER: 17990192
MAIL ADDRESS:
STREET 1: 441 CHARMANY DRIVE
CITY: MADISON
STATE: WI
ZIP: 53719
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: 441 CHARMANY DRIVE
CITY: MADISON
STATE: WI
ZIP: 53719
BUSINESS PHONE: 608-284-5700
MAIL ADDRESS:
STREET 1: 441 CHARMANY DRIVE
CITY: MADISON
STATE: WI
ZIP: 53719
FORMER COMPANY:
FORMER CONFORMED NAME: EXACT CORP
DATE OF NAME CHANGE: 20000919
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-07-27
0
0001124140
EXACT SCIENCES CORP
EXAS
0001247296
COWARD D SCOTT
C/O EXACT SCIENCES CORP.
441 CHARMANY DRIVE
MADISON
WI
53719
0
1
0
0
SVP and General Counsel
Common Stock
60303
D
Common Stock
3363
I
Held in 401(K) Account
Stock Option (right to buy)
21.68
2017-07-27
4
A
0
75000
0.00
A
2018-02-23
2027-02-23
Common Stock
75000
75000
D
Restricted Stock Units
2017-07-27
4
A
0
51400
0.00
A
Common Stock
51400
51400
D
This option award was granted by the Compensation Committee of the Board of Directors of Exact Sciences Corporation (the "Company") on February 23, 2017, contingent upon stockholder approval of Amendment No. 1 to the Company's 2010 Omnibus Long-Term Incentive Plan (As Amended and Restated Effective April 28, 2015) (the "Plan Amendment"). The Company's stockholders approved the Plan Amendment at the Company's 2017 Annual Meeting of Stockholders on July 27, 2017.
These options vest and become exercisable in four equal annual installments beginning on February 23, 2018.
Each restricted stock unit represents a contingent right to receive one share of common stock.
This restricted stock unit award was granted by the Compensation Committee of the Company's Board of Directors on February 23, 2017, contingent upon stockholder approval of the Plan Amendment. The Company's stockholders approved the Plan Amendment at the Company's 2017 Annual Meeting of Stockholders on July 27, 2017.
These restricted stock units vest in four equal annual installments beginning on February 23, 2018.
/s/ D. Scott Coward by Mark R. Busch, attorney-in-fact
2017-07-28