0001181431-11-043156.txt : 20110801 0001181431-11-043156.hdr.sgml : 20110801 20110801161334 ACCESSION NUMBER: 0001181431-11-043156 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110728 FILED AS OF DATE: 20110801 DATE AS OF CHANGE: 20110801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sterling Lionel CENTRAL INDEX KEY: 0001302394 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35092 FILM NUMBER: 111000693 MAIL ADDRESS: STREET 1: 502 S. ROSA ROAD 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 rrd318717.xml STERLING JULY 2011 X0304 4 2011-07-28 0 0001124140 EXACT SCIENCES CORP EXAS 0001302394 Sterling Lionel C/O EXACT SCIENCES CORP. 441 CHARMANY DRIVE MADISON WI 53719 1 0 0 0 Common Stock 2011-07-28 4 A 0 3991 0 A 65771 D Stock Option (right to buy) 8.52 2011-07-28 4 A 0 15772 0 A 2021-07-28 Common Stock 15772 15772 D Stock Option (right to buy) 8.52 2011-07-28 4 A 0 5257 0 A 2021-07-28 Common Stock 5257 5257 D These shares of restricted stock were issued pursuant to the Company's non-employee director compensation policy. This option vests in three equal annual installments beginning on the one year anniversary of the grant date. This option vests in full on the one year anniversary of the grant date or, if earlier, the date of the next annual meeting of the Company's stockholders. /s/ Lionel Sterling by Mark R. Busch, Attorney-in-Fact 2011-08-01