0001127602-15-014640.txt : 20150416
0001127602-15-014640.hdr.sgml : 20150416
20150416174642
ACCESSION NUMBER: 0001127602-15-014640
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150414
FILED AS OF DATE: 20150416
DATE AS OF CHANGE: 20150416
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HOLOGIC INC
CENTRAL INDEX KEY: 0000859737
STANDARD INDUSTRIAL CLASSIFICATION: X-RAY APPARATUS & TUBES & RELATED IRRADIATION APPARATUS [3844]
IRS NUMBER: 042902449
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0928
BUSINESS ADDRESS:
STREET 1: 35 CROSBY DRIVE
CITY: BEDFORD
STATE: MA
ZIP: 01730
BUSINESS PHONE: 7819997300
MAIL ADDRESS:
STREET 1: 35 CROSBY DRIVE
CITY: BEDFORD
STATE: MA
ZIP: 01730
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Egstrand Claus
CENTRAL INDEX KEY: 0001605815
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36214
FILM NUMBER: 15776144
MAIL ADDRESS:
STREET 1: 250 CAMPUS DRIVE
CITY: MARLBOROUGH
STATE: MA
ZIP: 01752
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2015-04-14
0000859737
HOLOGIC INC
HOLX
0001605815
Egstrand Claus
35 CROSBY DRIVE
BEDFORD
MA
01730
1
SVP and GM, International
Common Stock
2015-04-14
4
M
0
1795
33.18
A
1795
D
Common Stock
2015-04-14
4
F
0
808
33.18
D
987
D
Restricted Stock Unit Award (Right To Receive)
0
2015-04-14
4
M
0
1795
0
D
2018-04-14
Common Stock
1795
5385
D
The transaction reported herein reflect the disposition of 808 shares of common stock to satisfy tax withholding obligations in connection with the vesting of a portion of restricted stock units previously awarded to the Reporting Person on April 14, 2014.
These shares represent restricted stock units (RSUs) awarded to the Reporting Person pursuant to the 2008 Equity Incentive Plan and are subject to vesting as provided in the agreement evidencing the award.
/s/ Anne M. Liddy, Attorney-In-Fact for Claus Egstrand
2015-04-16
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): SUBSTITUTE POWER OF ATTORNEY
SUBSTITUTE POWER OF ATTORNEY
I, Mark J. Casey, the undersigned, by a Power of Attorney dated
April 14, 2014 (the "POA"), was appointed to act as the true
and lawful attorney-in-fact for and on behalf of Claus Egstrand
in his capacity as the Senior Vice President and General Manager,
International (the "Executive Officer") of Hologic, Inc. (the
"Company") to do and perform any and all acts for and on behalf
of the Executive Officer which may be necessary or desirable to
complete and execute any Forms 3, 4, or 5, complete and execute any
amendment(s) thereto, and timely file such form(s) with the United
States Securities and Exchange Commission and any stock exchange or
similar authority.
As authorized in the POA, I hereby delegate all of the powers contained
therein to each of Robert W. McMahon, Anne M. Liddy and Alisha
Hankins, individually and signing singly, to act as the Executive
Officers?s true and lawful substitute attorney-in-fact.
Further, the undersigned hereby ratifies all acts, deeds and things,
which any substitute attorney-in-fact will lawfully do and execute in
pursuance of the powers granted herein.
This Substitute Power of Attorney shall remain in full force and effect
until revoked by the undersigned, the POA is revoked or the Executive
Officer is no longer required to file Forms 3, 4, and 5 with respect
to the Executive Officer's holdings of and transactions in securities
issued by the Company.
IN WITNESS WHEREOF, the undersigned has caused this Substitute Power
of Attorney to be executed as of this 15th day of December, 2014.
/s/Mark J. Casey
Attorney-in-fact