Document:

Notice of Grant of Restricted Stock Units and Restricted
        Stock Unit Award Agreement
	
        Hologic, Inc. 

        ID: 04-2902449

        35 Crosby Drive

        Bedford, MA 01730 

 

 

	SAMPLE ONLY - SAMPLE ONLY 	 
	 	
        RSU Number: 

        Plan:

	 	 
	 	
        ID: 

 

 

Effective ______, you have been granted an award of ___ restricted
stock units (“RSUs”). These units are restricted until the restriction lapse date(s) shown
below, at which time, subject to the satisfaction of the terms and conditions set forth in the attached Award Agreement (the “Award
Agreement”), you will receive the applicable vested shares of Hologic, Inc. (the “Company”) common stock:

 

The current total value of the
underlying shares (based upon the closing price on the grant date) is $_________.

 

The vesting schedule of the award is as follows:

 

	Shares	 	 	Restriction Lapse Dates	 	 	Full Vest	 
	 	        	 	 	 	         	 	 	 	       	 

 

By your signature and the Company's signature below, you and
the Company agree that these RSUs are granted under and governed by the terms and conditions of the Award Agreement and the Company's
Plan, referenced above and in the Award Agreement, all of which are attached and made a part of this document. 

 

 

	 	 	 
	Hologic, Inc.	 	Date
	 	 	 
	 	 	 
		 	Date

 

    	 

    	 

    

 

Hologic, Inc. 

Restricted Stock Unit Award Agreement

 

Restricted Stock Unit
Award Agreement (the “Award Agreement”) pursuant to the Hologic, Inc. 2008 Equity Incentive Plan, as it may be amended
from time to time (the “Plan”).

 

W I T N E S S E T H:

 

WHEREAS, the Company
and the Grantee desire to enter into an agreement whereby the Company will grant the Grantee Restricted Stock Units (“RSUs”)
in respect of the Company’s Common Stock, $.01 par value per share (the “Common Stock”), as set forth in the
Notice of Grant of Restricted Stock Units to which this Award Agreement is attached (the “Award Notice”).

 

NOW THEREFORE, for
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and the Grantee agree
as follows:

 

1. Grant of RSUs. Pursuant to the terms and conditions
of this Award Agreement and the Plan (which is incorporated herein by reference), the Company hereby grants to the Grantee the
number of RSUs as provided in the Award Notice. The shares of Common Stock covered by these RSUs are sometimes hereinafter referred
to as the “RSU Shares”. The number and class of securities and vesting schedule of the RSUs are subject to adjustment
as set forth in the Plan. In the event of a conflict between the terms and conditions of the Plan and this Award Agreement, the
terms and conditions of the Plan shall prevail. Capitalized terms used herein and not otherwise defined shall have the meanings
set forth in the Plan.

 

2. Restricted Stock Units. Each RSU entitles the
Grantee to receive from the Company (i) one share of Common Stock for each RSU Share vested as of a Vesting Date (as defined below)
and (ii) the right to receive notional dividend equivalents, if any, each in accordance with the terms of this Award Agreement
and the Plan. As soon as practical after a Vesting Date, the Company shall deliver the RSU Shares which have vested on that date.

 

3. Dividend Equivalents. Until the Vesting Date,
whenever dividends are paid or distributed with respect to the Common Stock, the Grantee shall be entitled to receive notional
dividend equivalents (the “Dividend Equivalents”) in an amount equal in value to the amount of the dividend or property
distributed on a single share of Common Stock, multiplied by the number of RSUs credited to the Grantee’s account as of the
record date for such dividend or distribution.  Payment of
the notional dividend equivalents paid on RSUs will be withheld by the Company and shall be delivered to the Grantee as of the
Vesting Date, if and only to the extent that the RSUs have vested as of said date, as set forth in paragraph 4.  

 

4. Vesting. The RSUs granted hereby will vest
on the earlier to occur of (i) the Restriction Lapse Dates as provided in the Award Notice with respect to the number of shares
as provided in the Award Notice for each such date, or (ii) in their entirety on the termination of the Grantee’s Service
(as defined below) as a result of the death or Permanent Disability (as defined in Section 23(e)(3) of the Code) of the
Grantee, provided that in each such case the Grantee has remained in continuous Service through such date or termination, as applicable
(the “Vesting Date”). For purposes of this Agreement, the term “Service” shall mean service as a Service
Provider to the Company; and the term “Service Provider” shall mean an employee, officer or director of the Company
or an Affiliate of the Company or a consultant currently providing services to the Company or an Affiliate of the Company. Whether
a termination of Service shall have occurred for purposes of this Agreement shall be determined by the Company, which determination
shall be final, binding and conclusive. If the Grantee’s Service is terminated prior to the Vesting Date, then the
unvested RSUs shall terminate and Grantee shall have no further rights hereunder, including without limitation any rights to receive
any Dividend Equivalents as set forth in paragraph 3.

 

5. Nontransferability.
The RSUs granted pursuant to this Agreement may not be transferred without the consent of the Company,
other than by will or the laws of descent and distribution. 

 

    	 

    	 

    

 

6. No Rights Other Than Those Expressly
Created. Neither this Award Agreement, the RSUs, nor any action taken hereunder shall be construed as (i) giving the Grantee
any right to be retained in the Service of, or continue to be affiliated with, the Company, (ii) giving the Grantee any equity
or interest of any kind in any assets of the Company, or (iii) creating a trust of any kind or a fiduciary relationship of any
kind between the Grantee and the Company. As to any claim for any unpaid amounts or distributions under this Award Agreement, any
person having a claim for payments shall be an unsecured creditor. The Grantee shall not have any of the rights of a stockholder
with respect to any RSU Shares or any Dividend Equivalents until such time as the underlying RSU has been vested and the RSU Shares
have been issued.

 

7. Compliance with Laws. 

 

(a) Withholding
of Taxes. Pursuant to applicable federal, state, local or foreign laws, the Company may be required to collect or withhold
income or other taxes from Grantee upon the Vesting Date or at some other time. The Company may require, upon the Vesting Date,
or demand, at such other time as it may consider appropriate, that the Grantee pay the Company the amount of any taxes which the
Company may determine is required to be collected or withheld, and the Grantee shall comply with the requirement or demand of the
Company.

 

(b) Securities Law
Compliance. Upon vesting (or partial vesting) of the RSUs granted hereunder, the Grantee shall make such representations and
furnish such information as may, in the opinion of counsel for the Company, be appropriate to permit the Company to issue or transfer
the RSU Shares in compliance with the provisions of applicable federal or state securities laws. The Company, in its discretion,
may postpone the issuance and delivery of RSU Shares until completion of such registration or other qualification of such shares
under any federal or state laws, or stock exchange listing, as the Company may consider appropriate. In addition, the Company may
require that prior to the issuance or transfer of RSU Shares, the Grantee enter into a written agreement to comply with any restrictions
on subsequent disposition that the Company deems necessary or advisable under any applicable federal and state securities laws.
The RSU Shares issued hereunder may be legended to reflect such restrictions.

 

(c) General. No RSU Shares shall
be issued or Dividend Equivalents distributed upon vesting of an RSU granted hereunder unless and until the Company is satisfied,
in its sole discretion, that there has been compliance with all legal requirements applicable to the issuance of such RSU Shares
and/or distribution of such Dividend Equivalents.

 

8. Miscellaneous.

 

(a) 409A Compliance. The Company
may, in its sole and absolute discretion, delay payments hereunder or make such other modifications with respect to the issuance
of stock hereunder as it reasonably deems necessary to comply with Section 409A of the Code and interpretative guidance thereunder.

 

(b). Recoupment/Claw-Back
of Awards. Notwithstanding any other provision of this Award Agreement to the contrary, any RSU granted under this Award Agreement
(including any proceeds, gains or other economic benefit actually or constructively received upon any receipt or exercise of any
RSU or upon the receipt or resale of any share of Common Stock underlying the RSU) shall be subject to the terms of any compensation
recoupment or claw-back policy implemented by the Company, as any such policy may be amended from time to time, and/or subject
to recoupment as required by any other provisions of any law (including, without limitation, Section 10D of the Securities Exchange
Act of 1934, as amended), government regulation or stock exchange listing requirement.

 

(c) Discretion of
the Committee. Unless otherwise explicitly provided herein, the Board of Directors of the Company, or an authorized committee
thereof, shall make all determinations required to be made hereunder, including determinations required to be made by the Company,
and shall interpret all provisions of this Award Agreement and the underlying RSUs, as it deems necessary or desirable, in its
sole and unfettered discretion. Such determinations and interpretations shall be binding on and conclusive to the Company and the
Grantee.

  

    	 

    	 

    

 

(d) Amendment.
This Award Agreement may only be modified or amended by a writing signed by both parties.

 

(e) Notices.
Any notices required to be given under this Award Agreement shall be sufficient if in writing and if sent by certified mail, return
receipt requested, and addressed as follows:

 

if to the Company:

 

Hologic, Inc.

35 Crosby Dr.

Bedford, MA 01730

Attention: Chief Financial Officer

 

if to the Grantee:

 

As set forth in the records of
the Company

 

or to such other address as either party may designate under
the provisions hereof.

 

(f) Entire Agreement.
This Award Agreement shall supersede in its entirety all prior undertakings and agreements of the Company and Grantee, whether
oral or written, with respect to the RSUs granted hereunder; provided however that nothing herein shall supersede any prior
written employment or other similar written agreement, if any, that may provide, in certain circumstances, for acceleration of
restricted stock units granted to the Grantee.

 

(g) Successors and
Assigns. The rights and obligations of the Company under this Award Agreement shall inure to the benefit of and be binding
upon the successors and assigns of the Company.

 

(h) Applicable Law;
Severability. All rights and obligations under this Award Agreement shall be governed by the laws of the State of Delaware.
In the event that any court of competent jurisdiction shall determine that any provision, or any portion thereof, contained in
this Award Agreement shall be unenforceable in any respect, then such provision shall be deemed limited to the extent that such
court deems it enforceable, and as so limited shall remain in full force and effect. In the event that such court shall deem any
such provision, or portion thereof, wholly unenforceable, the remaining provisions of this Award Agreement shall nevertheless remain
in full force and effect.

 

(i) Paragraph Headings;
Rules of Construction. The paragraph headings used in this Award Agreement are for convenience of reference, and are not to
be construed as part of this Award Agreement. The parties hereto acknowledge and agree that the rule of construction to the effect
that any ambiguities are resolved against the drafting party shall not be employed in the interpretation of this Award Agreement.

 

(j) Electronic Copies.
The Company may choose to deliver certain materials relating to the Plan in electronic form. By accepting this Award Agreement,
the Grantee consents and agrees that the Company may deliver the Plan prospectus and the Company’s annual report to Grantee
in an electronic format. If at any time Grantee would prefer to receive paper copies of these documents, the Company will provide
such copies upon request.

 

(k) No Waiver of Rights, Powers and Remedies.
No failure or delay by a party hereto in exercising any right, power or remedy under this Agreement, and no course of dealing between
the parties hereto, shall operate as a waiver of any such right, power or remedy of the party, unless explicitly provided for herein.
No single or partial exercise of any right, power or remedy under this Award Agreement by a party hereto, nor any abandonment or
discontinuance of steps to enforce any such right, power or remedy, shall preclude such party from any other or further exercise
thereof or the exercise of any other right, power or remedy hereunder.

 

(l) Counterparts.
The Award Notice to which this Award Agreement is a part may be executed in multiple counterparts, including by electronic or facsimile
signature, each of which shall be deemed in original but all of which together shall constitute one and the same instrument.Notice of Grant of Stock Options

        And Option Agreement
	
        Hologic, Inc. 

        ID: 04-2902449

        35 Crosby Drive

        Bedford, MA 01730 

 

 

	Participant Name	Plan: 2008 Equity Incentive Plan (the “Plan”)
	 	
        

	 	 

  

Effective Grant
Date, you have been granted a Non-Qualified Stock Option (the “Option”) to buy shares
granted shares of Hologic, Inc. (the “Company”)
common stock at grant price. The Option is granted
pursuant to the terms and conditions of the Plan, referenced above, and the option agreement (the “Option Agreement”)
provided herewith.

 

Subject to the terms and conditions of the Option Agreement
and the Plan, the Option will vest 20% on each of the first five anniversaries of the grant date, such that the Option will be
fully vested on the fifth anniversary of the grant date. Unless sooner terminated pursuant to the terms of the Option Agreement
or the Plan the Option will expire on Expiration
Date [7 years after grant date].

 

By your signature and the Company's signature below, you and
the Company agree that the Option is granted under and governed by the terms and conditions of the Plan and the Option Agreement. 

 

 

	 	 	 
	Hologic, Inc.	 	Date
	 	 	 
	 	 	 
	Electronic Signature	 	Acceptance Date

 

    	 

    	 

    

 

HOLOGIC, INC. 

 

NON-QUALIFIED STOCK OPTION AGREEMENT

 

Non Qualified Stock
Option Agreement (the “Option Agreement”) pursuant to the Hologic, Inc. 2008 Equity Incentive Plan, as it may be amended
from time to time (the “Plan”).

 

W I T N E S S E T H:

 

WHEREAS, the Company
and the Optionee desire to enter into an agreement whereby the Company will grant the Optionee an option (the “Option”)
to purchase shares of the Company’s Common Stock, $.01 par value per share (the “Common Stock”), as set forth
in the Notice of Grant of Stock Options to which this Award Agreement is attached (the “Award Notice”); and

 

WHEREAS, this Option
is intended to qualify as a “Non-Qualified Stock Option”, which is a stock option which does not qualify as an incentive
stock option under Section 422 of the Internal Revenue Code of 1986, as amended (the “Code”).

 

NOW THEREFORE, for
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and the Optionee agree
as follows:

 

1. Grant of Option.

 

Pursuant to the terms
and conditions of this Option Agreement and the Plan (which is incorporated herein by reference), the Company hereby grants to
the Optionee an Option to purchase shares of Common Stock (the “Option Shares”) as provided in the Award Notice. The
exercise price at which the Option Shares may be purchased (the “Option Exercise Price”) and the vesting schedule of
the Option are set forth in the Award Notice. The number and class of securities, vesting schedule and exercise price per share
subject to this Option are subject to adjustment as set forth in the Plan. In the event of a conflict between the terms and conditions
of the Plan and this Option Agreement, the terms and conditions of the Plan shall prevail. Capitalized terms used herein and not
otherwise defined shall have the meanings set forth in the Plan.

 

2. Vesting of Option.

 

Subject to the provisions
of the Plan, Section 3 of this Option Agreement and the right of the Company to accelerate the date upon which any or all of this
Option would otherwise become exercisable, the Optionee shall be entitled to exercise this Option with respect to all or a portion
of the percentage or number of the Option Shares provided in the Award Notice. Notwithstanding the foregoing, in the event
that the Optionee’s Service (as defined below) is terminated as a result of the death or Permanent Disability (as defined
in Section 23(e)(3) of the Code) of the Optionee, the Option shall become fully vested upon such termination. For
purposes of this Agreement, the term “Service” shall mean service as a Service Provider to the Company, and the term
“Service Provider” shall mean an employee, officer or director of the Company or an Affiliate of the Company, or a
consultant currently providing services to the Company or an Affiliate of the Company. Whether a termination of Service shall have
occurred for purposes of this Agreement shall be determined by the Company, which determination shall be final, binding and conclusive.

  

Notwithstanding any
provision of this Option Agreement to the contrary, in no event may this Option be exercised after the Expiration Date set forth
in the Award Notice.

 

3. Termination of
Service.

 

If the Optionee’s
Service is terminated (a “Termination”), then unless otherwise provided in this Option Agreement or the Plan, this
Option may be exercised as to all shares with respect to which Optionee could exercise this Option on the date of Termination,
and which shares have not been previously purchased, until the earlier of the Expiration Date, or:

 

    	 

    	 

    

 

(i) in the
case of a Termination by reason of death or Permanent Disability, one year after such Termination; and

(ii) in all
other cases, ninety (90) days after the Termination; or

 

such other date as determined by the Company,
and there shall be no further vesting of the Option after such Termination.

 

Notwithstanding the foregoing, in the case
of a Termination for cause, the ability to exercise this Option may be terminated on such earlier date as the Company may specify,
and such date may be set so as to prevent the Optionee from further exercising any portion of this Option.

 

4. Nontransferability;
Persons Able to Exercise.

 

The Option may not
be transferred other than by will or the laws of descent and distribution. During the life of the Optionee, only the Optionee may
exercise this Option. If the Optionee dies while still employed by the Company, or the periods specified in Section 3, this Option
may be exercised by the Optionee’s executors, administrators, legatees or distributees, provided that such person or persons
comply with the provisions of this Option applicable to the Optionee.

 

5. Method of Exercising
Option.

 

The Option may be exercised,
in whole or in part, by written notice to the Company, containing an executed Notice of Exercise in the form of Attachment A, provided
that the Company, in its discretion, may modify or augment these requirements as provided in Section 7 of this Option Agreement,
or where appropriate because a person other than the Optionee is exercising the Option pursuant to Section 4. The written notice
specified in this Section must be accompanied by payment of the Option Exercise Price for the shares being purchased. Payment shall
be made in cash, unless the Company, in its sole discretion, authorizes payment to be made in shares of Common Stock of the Company,
a combination of such shares and cash. As soon as practical after receipt of this notice and payment, the Company shall deliver
the purchased Option Shares. In the event this Option is exercised by any person other than the Optionee, the notice shall be accompanied
by appropriate proof of the right of such person to exercise this Option.

 

 

6. No Rights Other
Than Those Expressly Created.

 

Neither this Option,
the Option Agreement nor any action taken hereunder shall be construed as (i) giving the Optionee any right to be retained in the
Service of, or continue to be affiliated with, the Company, (ii) giving the Optionee any equity or interest of any kind in any
assets of the Company, or (iii) creating a trust of any kind or a fiduciary relationship of any kind between the Optionee and the
Company. As to any claim for any unpaid amounts under this Option, any person having a claim for payments shall be an unsecured
creditor. The Optionee shall not have any of the rights of a stockholder with respect to any Option Shares until such time as this
Option has been exercised and Option Shares have been issued.

 

7. Compliance with
Laws.

 

(a) Withholding
of Taxes. Pursuant to applicable federal, state, local or foreign laws, the Company may be required to collect or withhold
income or other taxes from Optionee upon the grant of this Option, the exercise of this Option, or at some other time. The Company
may require, as a condition to the exercise of this Option, or demand, at such other time as it may consider appropriate, that
the Optionee pay the Company the amount of any taxes which the Company may determine is required to be collected or withheld, and
the Optionee shall comply with the requirement or demand of the Company.

 

(b) Securities Law
Compliance. Upon exercise (or partial exercise) of this Option, the Optionee shall make such representations and furnish such
information as may, in the opinion of counsel for the Company, be appropriate to permit the Company to issue or transfer the Option
Shares in compliance with the provisions of applicable federal or state securities laws. The Company, in its discretion, may postpone
the issuance and delivery of Option Shares upon any exercise of this Option until completion of such registration or other qualification
of such shares under any federal or state laws, or stock exchange listing, as the Company may consider appropriate. In addition,
the Company may require that prior to the issuance or transfer of Option Shares upon exercise of this Option, the Optionee enter
into a written agreement to comply with any restrictions on subsequent disposition that the Company deems necessary or advisable
under any applicable federal and state securities laws. The Option Shares issued hereunder may be legended to reflect such restrictions.

 

    	 

    	 

    

 

(c) General. No Option Shares shall
be issued upon exercise of this Option unless and until the Company is satisfied, in its sole discretion, that there has been compliance
with all legal requirements applicable to the issuance of such Option Shares.

  

8. Miscellaneous.

 

(a) Non-Qualified
Option. The Option hereby granted is not intended to be an “incentive stock option” as that term is defined in
Section 422 of the Internal Revenue Code.

 

(b). Recoupment/Claw-Back
of Awards. Notwithstanding any other provision of this Option Agreement to the contrary, any Option granted under this Option
Agreement (including any proceeds, gains or other economic benefit actually or constructively received upon any receipt or exercise
of any Option or upon the receipt or resale of any share of Common Stock underlying the Option) shall be subject to the terms of
any compensation recoupment or claw-back policy implemented by the Company, as any such policy may be amended from time to time,
and/or subject to recoupment as required by any other provisions of any law (including, without limitation, Section 10D of the
Securities Exchange Act of 1934, as amended), government regulation or stock exchange listing requirement.

 

(c) Discretion of
the Committee. Unless otherwise explicitly provided herein, the Board of Directors of the Company, or an authorized committee
thereof, shall make all determinations required to be made hereunder, including determinations required to be made by the Company,
and shall interpret all provisions of this Option and Option Agreement, as it deems necessary or desirable, in its sole and unfettered
discretion. Such determinations and interpretations shall be binding on and conclusive to the Company and the Optionee.

  

(d) Amendment.
This Option may only be modified or amended by a writing signed by both parties.

 

(e) Notices.
Any notices required to be given under this Option shall be sufficient if in writing and if sent by certified mail, return receipt
requested, and addressed as follows:

 

if to the Company:

 

Hologic, Inc.

35 Crosby Dr.

Bedford, MA 01730

Attention: Chief Financial Officer

 

if to the Optionee:

 

As set forth in the records of
the Company

 

or to such other address as either party may designate under
the provisions hereof.

 

(f) Entire Agreement.
This Option Agreement shall supersede in its entirety all prior undertakings and agreements of the Company and Optionee, whether
oral or written, with respect to this option; provided however that nothing herein shall supersede any prior written employment
or other similar written agreement, if any, that may provide, in certain circumstances, for acceleration or extension of options
granted to the Optionee.

 

    	 

    	 

    

 

(g) Successors and
Assigns. The rights and obligations of the Company under this Option Agreement shall inure to the benefit of and be binding
upon the successors and assigns of the Company.

 

(h) Applicable Law;
Severability. All rights and obligations under this Option Agreement shall be governed by the laws of the State of Delaware.
In the event that any court of competent jurisdiction shall determine that any provision, or any portion thereof, contained in
this Option Agreement shall be unenforceable in any respect, then such provision shall be deemed limited to the extent that such
court deems it enforceable, and as so limited shall remain in full force and effect. In the event that such court shall deem any
such provision, or portion thereof, wholly unenforceable, the remaining provisions of this Option Agreement shall nevertheless
remain in full force and effect. 

 

(i) Paragraph Headings;
Rules of Construction. The paragraph headings used in this Option Agreement are for convenience of reference, and are not to
be construed as part of this Option or Option Agreement. The parties hereto acknowledge and agree that the rule of construction
to the effect that any ambiguities are resolved against the drafting party shall not be employed in the interpretation of this
Option Agreement.

 

(j) Electronic Copies.
The Company may choose to deliver certain materials relating to the Plan in electronic form. By accepting this option, you consent
and agree that the Company may deliver the Plan prospectus and the Company’s annual report to you in an electronic format.
If at any time you would prefer to receive paper copies of these documents, as you are entitled to, the Company would be pleased
to provide you with such copies upon request.

 

(k). No Waiver of Rights, Powers and
Remedies. No failure or delay by a party hereto in exercising any right, power or remedy under this Option Agreement, and no
course of dealing between the parties hereto, shall operate as a waiver of any such right, power or remedy of the party, unless
explicitly provided for herein. No single or partial exercise of any right, power or remedy under this Option Agreement by a party
hereto, nor any abandonment or discontinuance of steps to enforce any such right, power or remedy, shall preclude such party from
any other or further exercise thereof or the exercise of any other right, power or remedy hereunder.

 

(l). Counterparts.
The Award Notice to which this Option Agreement is attached and incorporated by reference may be executed in multiple counterparts,
including by electronic or facsimile signature, each of which shall be deemed in original but all of which together shall constitute
one and the same instrument.

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