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Hologic Announces Two-For-One Stock Split
Date:1/30/2008

(Subject to an Increase of Authorized Shares at the Annual Meeting of

Stockholders on March 11, 2008)

BEDFORD, Mass., Jan. 30 /PRNewswire-FirstCall/ -- Hologic, Inc. (Nasdaq: HOLX), a diversified medical technologies company specializing in diagnostics imaging systems and interventional devices dedicated to serving the healthcare needs of women, today announced that its Board of Directors has approved a two-for-one stock split, to be effected in the form of a stock dividend, subject to stockholder approval of a proposed amendment to the Certificate of Incorporation of the Company to increase the number of shares of Common Stock the Company has the authority to issue from 300 million to 750 million shares.

The Company is seeking approval of the amendment to its Certificate of Incorporation to increase the number of authorized shares of Common Stock at its Annual Meeting of Stockholders to be held on March 11, 2008. Subject to receiving such stockholder approval, the record date for the stock split will be March 21, 2008 and the payment date will be April 2, 2008. On the payment date, it is expected that the transfer agent will mail certificates representing one additional share for each share held on March 21, 2008 (or otherwise record the ownership of these additional shares). Should stockholder approval be obtained, the stock split will increase the number of shares of Common Stock outstanding from approximately 127.7 million to approximately 255.4 million shares. In addition, the Company has up to 28.3 million shares reserved for issuance under its 2.0% Convertible Notes due 2037, which will increase to 56.6 million after the stock dividend/split and additional shares reserved for issuance under its
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SOURCE Hologic, Inc.
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