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Departure of Directors or Certain

(e)Compensatory Arrangements of Certain Officers

On October 8, 2015, the Compensation Committee of the Board of Directors of Hologic, Inc. approved revised forms of (i) Restricted Stock Unit Award Agreement, and (ii) Non-Qualified Stock Option Agreement. Copies of the agreements are attached to this report as Exhibits 10.1 and 10.2 and are incorporated herein in their entirety by reference.

Item 9.01...


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