0001181431-12-001025.txt : 20120104 0001181431-12-001025.hdr.sgml : 20120104 20120104191544 ACCESSION NUMBER: 0001181431-12-001025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110705 FILED AS OF DATE: 20120104 DATE AS OF CHANGE: 20120104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Conroy Kevin T CENTRAL INDEX KEY: 0001306119 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35092 FILM NUMBER: 12508539 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 rrd328845.xml FEB. 2011 PERFORMANCE RSU AWARD X0304 4 2011-07-05 0 0001124140 EXACT SCIENCES CORP EXAS 0001306119 Conroy Kevin T C/O EXACT SCIENCES CORP. 441 CHARMANY DRIVE MADISON WI 53719 1 1 0 0 President and CEO Common Stock 2011-07-05 5 G 0 2919 0 D 43751 D Common Stock 2011-07-13 5 G 0 2890 0 D 40861 D Common Stock 2011-12-31 4 M 0 37767 0 A 78628 D Common Stock 2011-12-31 4 F 0 16410 8.12 D 62218 D Common Stock 11894 I Held in 401(K) Account Restricted Stock Units 2011-12-31 4 A 0 113300 0 A Common Stock 113300 113300 D Restricted Stock Units 2011-12-31 4 M 0 37767 0 D Common Stock 75533 75533 D Includes 4,031 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. 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/ Kevin Conroy by Mark Busch, attorney-in-fact 2012-01-04