0001181431-12-001023.txt : 20120104 0001181431-12-001023.hdr.sgml : 20120104 20120104191451 ACCESSION NUMBER: 0001181431-12-001023 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110415 FILED AS OF DATE: 20120104 DATE AS OF CHANGE: 20120104 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIDGARD GRAHAM PETER CENTRAL INDEX KEY: 0001216274 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35092 FILM NUMBER: 12508536 MAIL ADDRESS: STREET 1: 441 CHARMANY DRIVE CITY: MADISON STATE: WI ZIP: 53719 4 1 rrd328944.xml FEB. 2011 PERFORMANCE RSU AWARD X0304 4 2011-04-15 0 0001124140 EXACT SCIENCES CORP EXAS 0001216274 LIDGARD GRAHAM PETER C/O EXACT SCIENCES CORP. 441 CHARMANY DRIVE MADISON WI 53719 0 1 0 0 Sr. VP, Chief Science Officer Common Stock 2011-04-15 4 F 0 2265 7.76 D 104900 D Common Stock 2011-08-17 5 G 0 3200 0 D 102622 D Common Stock 2011-10-26 4 F 0 4598 7.93 D 98024 D Common Stock 2011-12-31 4 M 0 16667 0 A 115238 D Common Stock 2011-12-31 4 F 0 4575 8.12 D 110663 D Common Stock 5169 I Held in 401(K) Account Restricted Stock Units 2011-12-31 4 A 0 50000 0 A Common Stock 50000 50000 D Restricted Stock Units 2011-12-31 4 M 0 16667 0 D Common Stock 16667 33333 D Includes 1348 shares acquired under the Exact Sciences Corporation Employee Stock Purchase Plan on November 1, 2010. Includes 922 shares acquired under the Exact Sciences Corporation Employee Stock Purchase Plan on May 2, 2011. Represents shares of common stock received upon vesting of a restricted stock unit award. Includes 547 shares acquired under the Exact Sciences Corporation Employee Stock Purchase Plan on October 31, 2011. Each restricted stock unit represents a contingent right to receive one share of common stock. Represents a restricted stock unit award granted on February 17, 2011 and earned on December 31, 2011 based on the satisfaction of certain performance-based vesting requirements. The restricted stock units vest in three equal annual installments beginning on December 31, 2011. /s/ Graham Lidgard by Mark Busch, attorney-in-fact 2012-01-04