Hologic Contracts & Agreements

304 Contracts & Agreements
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Hologic, Inc. Amended and Restated 1999 Equity Incentive Plan Restricted Stock Unit Award Robert A. Cascella was awarded $1million value in Restricted Stock Units (RSUs)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2007
Second Supplemental Indenture dated July 25, 2024, by and among Hologic, Inc., The Subsidiary Guarantors Party Hereto and Computershare Trust Company, National Association, as...
Indenture Agreements
Hologic
2024
Sixth Supplemental Indenture dated as of July 25, 2024 among Hologic, Inc., The Subsidiary Guarantor Party Hereto and Computershare Trust Company, N.A., as Trustee
Indenture Agreements
Hologic
2024
Severance and Change of Control Agreement dated September 19, 2024 by and between Diana De Walt and Hologic, Inc
Change of Control Agreements
Hologic
2024
Form of RSU Grant Agreement
Hologic
2024
Second Amendment to Lease dated October 30, 2023 by and between BH GRP TCAM Owner LLC and Hologic, Inc
Lease Agreements
Hologic
2024
Third Amendment to Lease dated May 15, 2024 by and between BH GRP TCAM Owner LLC and Hologic, Inc
Lease Agreements
Hologic
2024
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2025)
Bonus & Incentive Agreements
Hologic
2024
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2025)
Bonus & Incentive Agreements
Hologic
2024
Form of Performance Stock Unit Award Agreement (FCF) (adopted fiscal 2025)
Bonus & Incentive Agreements
Hologic
2024
Transition Agreement dated December 31, 2023 by and between Hologic, Inc. and Elisabeth (Lisa) A. Hellmann
Transition Agreements
Hologic
2024
Severance and Change of Control Agreement dated January 9, 2024 by and between Peter Dunne and Hologic, Inc
Change of Control Agreements
Hologic
2024
Severance and Change of Control Agreement dated January 18, 2024 by and between Brandon Schnittker and Hologic, Inc
Change of Control Agreements
Hologic
2024
Form of Independent
Hologic
2023
Form of Independent Director Restricted Stock Unit Award Agreement Under 2008 Equity Incentive Plan
Bonus & Incentive Agreements
Hologic
2023
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2024)
Bonus & Incentive Agreements
Hologic
2023
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2024)
Bonus & Incentive Agreements
Hologic
2023
Form of Performance Stock Unit Award Agreement (FCF) (adopted fiscal 2024)
Bonus & Incentive Agreements
Hologic
2023
Form of Restricted Stock Unit Award Agreement (adopted fiscal 2024)
Stock Agreements
Hologic
2023
Form of Non-Qualified Stock Option Award Agreement (adopted fiscal 2024)
Stock Agreements
Hologic
2023
Amendment No. 1 to the Hologic, Inc. Amended and Restated Deferred Compensation Program
Compensation Agreements
Hologic
2023
Severance and Change of Control Agreement dated
Change of Control Agreements
Hologic
2023
Severance and Change of Control Agreement dated
Change of Control Agreements
Hologic
2023
Severance and Change of Control Agreement dated
Change of Control Agreements
Hologic
2023
Amended and Restated Employment Agreement between Jan Verstreken and Hologic dated June 14, 2023
Employment Agreements
Hologic
2023
Hologic, Inc. Amended and Restated 2008 Equity Incentive Plan
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2023
Hologic, Inc. Amended and Restated 2012 Employee Stock Purchase Plan
Stock Agreements
Hologic
2023
Form of Stock Option Award Agreement Under 2008 Equity Incentive Plan (Outside US) (adopted fiscal 2017)
Bonus & Incentive Agreements
Hologic
2022
Form of Restricted Stok Unit Award Agreement Under 2008 Equity Incentive Plan (Outside US) (adopted fiscal 2017)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2022
Transition Agreement by and between Sean S. Daugherty and Hologic, Inc. dated October 1, 2022
Transition Agreements
Hologic
2022
Form of Division President Severance Agreement
Severance Agreements
Hologic
2022
Form of Senior Vice President Severance Agreement
Severance Agreements
Hologic
Health Care Equipment & Supplies
MA
2022
Form of Change of Control Agreement
Change of Control Agreements
Hologic
2022
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2023)
Bonus & Incentive Agreements
Hologic
2022
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2023)
Bonus & Incentive Agreements
Hologic
2022
Form of Performance Stock Unit Award Agreement (FCF) (adopted fiscal 2023)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2022
Form of Performance Stock Unit Award Agreement (ROIC Outside US) (adopted fiscal 2023)
Bonus & Incentive Agreements
Hologic
2022
Form of Performance Stock Unit Award Agreement (relative TSR Outside US) (adopted fiscal 2023)
Bonus & Incentive Agreements
Hologic
2022
Form of Performance Stock Unit Award Agreement (FCF Outside US) (adopted fiscal 2023)
Bonus & Incentive Agreements
Hologic
2022
First Supplemental Indenture dated as of May 18, 2021 among Hologic, Inc., The Subsidiary Guarantor Party Hereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
2021
Second Supplemental Indenture dated as of November 9, 2018 among Hologic, Inc., The Subsidiary Guarantor Parties Hereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
2021
Third Supplemental Indenture dated as of January 8, 2019 among Hologic, Inc., the Subsidiary Guarantors Party Hereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
2021
Fourth Supplemental Indenture dated as of March 14, 2019 among Hologic, Inc., The Subsidiary Guarantor Party Hereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
2021
Fifth Supplemental Indenture dated as of May 18, 2021 among Hologic, Inc., the Subsidiary Guarantor Party Hereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
2021
Lease of land situate at Crewe Road, Wythenshawe in the City of Manchester between the Council of the City of Manchester and V.G. Instruments Group Limited dated February 8, 1988
Lease Agreements
Hologic
Health Care Equipment & Supplies
2021
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2022)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2021
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2022)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2021
Form of Performance Stock Unit Award Agreement (FCF) (adopted fiscal 2022)
Bonus & Incentive Agreements
Hologic
2021
Form of Performance Stock Unit Award Agreement (ROIC Outside US) (adopted fiscal 2022)
Bonus & Incentive Agreements
Hologic
2021
Form of Performance Stock Unit Award Agreement (relative TSR Outside US) (adopted fiscal 2022)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2021
Form of Performance Stock Unit Award Agreement (FCF Outside US) (adopted fiscal 2022)
Bonus & Incentive Agreements
Hologic
2021
Severance and Change of Control Agreement dated June 28, 2021 by and between Elisabeth (Lisa) Hellmann and Hologic, Inc
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2021
Transition Agreement by and between Allison P. Bebo and Hologic, Inc. dated July 2, 2021
Transition Agreements
Hologic
Health Care Equipment & Supplies
MA
2021
Share Purchase Agreement, dated as of April 8, 2021, by and among Hologic, Inc., and certain sellers listed therein
Share Agreements
Hologic
2021
Amended Contract of Employment between Jan Verstreken and Hologic dated December 11, 2020
Employment Agreements
Hologic
2021
Severance and Change of Control Agreement by and between Hologic, Inc. and Sean S. Daugherty, dated August 31, 2020
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2020
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2021)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2020
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2021)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2020
Form of Performance Stock Unit Award Agreement (FCF) (adopted fiscal 2021)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2020
Form of Performance Stock Unit Award Agreement (ROIC Outside US) (adopted fiscal 2021)
Bonus & Incentive Agreements
Hologic
2020
Form of Performance Stock Unit Award Agreement (relative TSR Outside US) (adopted fiscal 2021)
Bonus & Incentive Agreements
Hologic
2020
Form of Performance Stock Unit Award Agreement (FCF Outside US) (adopted fiscal 2021)
Bonus & Incentive Agreements
Hologic
2020
Amendment No. 2 to Amended and Restated Employment Agreement by and between Stephen P. MacMillan and Hologic, Inc., dated October 5, 2020
Employment Agreements
Hologic
Health Care Equipment & Supplies
2020
Indenture, dated September 28, 2020, by and among Hologic, Inc., the guarantors party thereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
DE
2020
Severance and Change of Control Agreement dated September 15, 2020 by and between Kevin R. Thornal and Hologic, Inc
Change of Control Agreements
Hologic
2020
Retirement and Separation Agreement by and between Hologic, Inc. and Peter J. Valenti, III, dated August 25, 2020
Separation Agreements
Hologic
Health Care Equipment & Supplies
MA
2020
Description of Securities
Hologic
2019
First Addendum to Lease Agreement by and between Melvyn J. Powers and Mary P. Powers d/b/a M&M Realty and Lorad, a Division of Trex-Medical Corporation dated as of March 1, 1996
Lease Agreements
Hologic
Health Care Equipment & Supplies
2019
Second Addendum to Lease Agreement by and between Melvyn J. Powers and Mary P. Powers d/b/a M&M Realty and Lorad, a Division of Trex-Medical Corporation dated as of April 1, 1996
Lease Agreements
Hologic
Health Care Equipment & Supplies
2019
Third Addendum to Lease Agreement by and between Melvyn J. Powers and Mary P. Powers d/b/a M&M Realty and Lorad, a Division of Trex-Medical Corporation dated as of May 1, 1996
Lease Agreements
Hologic
Health Care Equipment & Supplies
2019
Notice of Lease by Commerce Park Realty, LLC, successor-in-interest to Melvyn J. Powers and Mary P. Powers d/b/a M&M Realty and Hologic, Inc. dated as of October 7, 2005 and...
Lease Agreements
Hologic
2019
Fifth Addendum to Agreement of Lease by and between Commerce Park Realty, LLC and Hologic, Inc. dated as of March 2012
Lease Agreements
Hologic
2019
Sixth Addendum to Agreement of Lease by and between Commerce Park Realty, LLC and Hologic, Inc. dated as of July 2016
Lease Agreements
Hologic
2019
Addendum 1 to Lease Agreement by and between Zona Franca Coyol S.A. and Cytyc Surgical Products Costa Rica S.A. dated July 22, 2007
Lease Agreements
Hologic
Health Care Equipment & Supplies
2019
Addendum 2 to Lease Agreement by and between Zona Franca Coyol S.A. and Cytyc Surgical Products Costa Rica S.A. dated September 22, 2008
Lease Agreements
Hologic
Health Care Equipment & Supplies
2019
First Amendment to Lease by and between 445 Simarano Drive Marlborough LLC and Hologic, Inc. dated July 14, 2016
Lease Agreements
Hologic
Health Care Equipment & Supplies
2019
Securities Purchase Agreement, dated as of November 20, 2019, by and among Hologic, Inc., Hologic Holdings Limited and Lotus Buyer, Inc
Purchase Agreements
Hologic
Health Care Equipment & Supplies
DE
2019
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2020)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2019
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2020)
Bonus & Incentive Agreements
Hologic
2019
Form of Performance Stock Unit Award Agreement (FCF) (adopted fiscal 2020)
Bonus & Incentive Agreements
Hologic
2019
Division President Severance Agreement dated July 20, 2017 by and between Kevin R. Thornal and Hologic
Severance Agreements
Hologic
Health Care Equipment & Supplies
MA
2019
Change of Control Agreement dated July 20, 2017 by and between Kevin R. Thornal and Hologic
Change of Control Agreements
Hologic
2019
First Amendment, dated as of April 9, 2019, to Intellectual Property License, dated as of January 31, 2017, by and among Hologic, Inc., Gen-Probe Incorporated and Grifols...
License Agreements
Hologic
2019
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2018
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
2018
HOLOGIC, INC. HOLOGIC SHORT-TERM INCENTIVE PLAN, as amended and restated (the STIP)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2018
Severance and Change of Control Agreement dated July 31, 2018 by and between Karleen M. Oberton and Hologic, Inc
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2018
Amended and Restated Hologic, Inc. 2008 Equity Incentive Plan
Bonus & Incentive Agreements
Hologic
2018
Addendum No. 3 to Current Lease by and Between BCR Fondo de Inversion Inmobiliario and Hologic Surgical Products Costa Rica S.R.L
Lease Agreements
Hologic
2018
First Supplemental Indenture dated January 19, 2018, by and among Hologic, the guarantors party thereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
2018
Indenture dated January 19, 2018, by and among Hologic, the guarantors party thereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
DE
2018
Transition Agreement by and between Eric B. Compton and Hologic, Inc., dated November 30, 2017
Transition Agreements
Hologic
2017
Schedule to Senior Vice President Change of Control Agreement
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2017
Severance and Change of Control Agreement dated September 13 2017 by and between Allison Bebo and Hologic
Change of Control Agreements
Hologic
2017
First Amendment to that Office Lease dated December 31, 2003 between Cytyc and Marlborough Campus Limited Partnership, entered into August 23, 2017, by and between Hines Global...
Lease Agreements
Hologic
2017
Form of Performance Stock Unit Award Agreement (ROIC) (adopted fiscal 2018)
Bonus & Incentive Agreements
Hologic
2017
Form of Performance Stock Unit Award Agreement (relative TSR) (adopted fiscal 2018)
Bonus & Incentive Agreements
Hologic
2017
Indenture dated October 10, 2017, by and among Hologic, the Guarantors party thereto and Wells Fargo Bank, National Association, as Trustee
Indenture Agreements
Hologic
Health Care Equipment & Supplies
DE
2017
INTELLECTUAL PROPERTY LICENSE BY AND BETWEEN HOLOGIC, INC., GEN-PROBE INCORPORATED AND GRIFOLS DIAGNOSTIC SOLUTIONS INC. January 31, 2017 Table of Contents
License Agreements
Hologic
Health Care Equipment & Supplies
DE
2017
ASSET PURCHASE AGREEMENT by and among HOLOGIC, INC., GRIFOLSDIAGNOSTIC SOLUTIONS INC. and GRIFOLS, S.A. Dated as ofDecember 14, 2016 TABLE OF CONTENTS
Purchase Agreements
Hologic
Health Care Equipment & Supplies
DE
2016
Amendment No. 1 to Employment Agreement
Employment Agreements
Hologic
Health Care Equipment & Supplies
2016
AMENDMENT NO. 1 TO SUPPLY AGREEMENT FOR PANTHER INSTRUMENT SYSTEM
Supply Agreements
Hologic
2016
AMENDMENT NO. 2 TO SUPPLY AGREEMENT FOR PANTHER INSTRUMENT SYSTEM
Supply Agreements
Hologic
Health Care Equipment & Supplies
2016
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
2016
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2016
Hologic, Inc. U.S. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2016
HOLOGIC, INC. U.S. NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2016
HOLOGIC, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
Stock Agreements
Hologic
Health Care Equipment & Supplies
2016
8 JANUARY 2016 ------------ SETTLEMENT AGREEMENT between HOLOGIC IP LTD HOLOGIC, INC. and CLAUS EGSTRAND
Settlement Agreements
Hologic
Health Care Equipment & Supplies
MA
2016
HOLOGIC, INC. DEFERRED EQUITY PLAN AMENDED AND RESTATED EFFECTIVE DECEMBER 15, 2015 ARTICLE 1 Nature and Purpose of Plan
Hologic
Health Care Equipment & Supplies
MA
2015
Schedule to Senior Vice President Change of Control Agreement
Change of Control Agreements
Hologic
2015
Schedule to Senior Executive Officer Change of Control Agreement
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2015
Schedule to Senior Vice President Severance Agreement
Severance Agreements
Hologic
Health Care Equipment & Supplies
2015
SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2015
SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2015
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2015
HOLOGIC, INC. SHORT-TERM INCENTIVE PLAN (the STIP)
Bonus & Incentive Agreements
Hologic
2015
Hologic, Inc.DateDate
Hologic
Health Care Equipment & Supplies
DE
2015
Hologic, Inc.DateElectronic SignatureDate
Hologic
2015
HOLOGIC, INC. DEFERRED EQUITY PLAN ADOPTED EFFECTIVE SEPTEMBER 17, 2015
Hologic
Health Care Equipment & Supplies
MA
2015
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Hologic
2015
PLEDGE AND SECURITY AGREEMENT dated as of May 29, 2015 among EACH OF THE GRANTORS PARTY HERETO and BANK OF AMERICA, N.A., as Collateral Agent TABLE OF CONTENTS
Security Agreements
Hologic
Health Care Equipment & Supplies
MA
2015
SECOND AMENDMENT TO Restated Agreement dated July 24, 2009 between Gen-Probe Incorporated and Grifols Diagnostic Solutions Inc.
Hologic
2015
HOLOGIC, INC. 5.250%SENIOR NOTES DUE 2022 INDENTURE Dated as of July 2, 2015 WELLS FARGO BANK, NATIONAL ASSOCIATION as Trustee TABLE OF CONTENTS
Indenture Agreements
Hologic
2015
Sincerely,Accepted:/s/ John Griffin/s/ Scott DuhamelJohn GriffinScott DuhamelVice President, Global Talent AcquisitionDate:January 9, 2015
Hologic
2015
SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2015
Notice of Grant of Stock OptionsAnd Option AgreementHologic, Inc. ID ###-###-#### 35 Crosby DriveBedford, MA 01730 Participant NamePlan:2008 Equity Incentive Plan (the Plan)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2014
Notice of Grant of Stock OptionsAnd Option AgreementHologic, Inc. ID ###-###-#### 35 Crosby DriveBedford, MA 01730 Participant NamePlan:2008 Equity Incentive Plan (the Plan)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2014
Schedule to Indemnification Agreement
Indemnification Agreements
Hologic
2014
Schedule to Senior Vice President Change of Control Agreement
Change of Control Agreements
Hologic
2014
Schedule to Senior Executive Officer Change of Control Agreement
Change of Control Agreements
Hologic
2014
Schedule to Senior Vice President Severance Agreement
Severance Agreements
Hologic
2014
By:/s/ Holly LynchDate:April29, 2014
Hologic
Health Care Equipment & Supplies
MA
2014
Sincerely,Accepted:/s/ Thomas A. WestThomas A. West/s/ Holly LynchHolly LynchDate:August 21, 2014Senior Vice President, Human Resources
Hologic
Health Care Equipment & Supplies
2014
SENIOR VICE PRESIDENT SEVERANCE AGREEMENT
Severance Agreements
Hologic
2014
Signed/s/ Claus EgstrandDatedFebruary 27, 2014Claus Egstrand
Hologic
Health Care Equipment & Supplies
2014
SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2014
SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS
Separation Agreements
Hologic
2014
HOLOGIC, INC. 2015HOLOGIC SHORT-TERM INCENTIVE PLAN (the STIP)
Bonus & Incentive Agreements
Hologic
2014
HOLOGIC, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2014
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
2014
SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS
Separation Agreements
Hologic
2014
/s/ Holly LynchAccepted:/s/ Peter ValentiHolly LynchPeter ValentiSenior Vice President Human ResourcesDate:May 4, 2014
Hologic
2014
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Hologic
2014
Hologic,Inc. 250 Campus Drive, Marlborough, MA 01752 USA Main: +1 ###-###-#### Fax: +1 ###-###-#### www.hologic.com
Hologic
2014
SEVERANCE AND CHANGE OFCONTROL AGREEMENT
Change of Control Agreements
Hologic
2014
TRANSITION AND SEVERANCE AGREEMENT
Severance Agreements
Hologic
2014
SETTLEMENT AND RELEASE AGREEMENT
Settlement Agreements
Hologic
2014
SEVERANCE AND CHANGE OFCONTROL AGREEMENT
Change of Control Agreements
Hologic
2014
TRANSITION AGREEMENT
Transition Agreements
Hologic
Health Care Equipment & Supplies
MA
2014
Schedule to Officer Severance Agreement
Severance Agreements
Hologic
Health Care Equipment & Supplies
2014
Schedule to Senior Vice President Change of Control Agreement
Change of Control Agreements
Hologic
2014
Schedule to Senior Vice President Severance Agreement
Severance Agreements
Hologic
2014
SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS
Separation Agreements
Hologic
Health Care Equipment & Supplies
MA
2014
EMPLOYMENT AGREEMENT
Employment Agreements
Hologic
Health Care Equipment & Supplies
MA
2013
Hologic, Inc. Performance Stock Unit (Price Targets) Award Agreement
Bonus & Incentive Agreements
Hologic
2013
Hologic, Inc. Matching Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
2013
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2013
HOLOGIC, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Hologic
2013
Hologic, Inc. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
2013
HOLOGIC, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2013
Hologic, Inc. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
2013
Schedule to Indemnification Agreement
Indemnification Agreements
Hologic
Health Care Equipment & Supplies
2013
WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES COMPANY
Retirement Agreements
Hologic
Health Care Equipment & Supplies
AZ
2013
Schedule to Officer Severance Agreement
Severance Agreements
Hologic
2013
Schedule to Senior Vice President Change of Control Agreement
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2013
Schedule to Senior Executive Officer Change of Control Agreement
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2013
TRANSITION AND SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS
Separation Agreements
Hologic
Health Care Equipment & Supplies
MA
2013
SENIOR VICE PRESIDENT SEVERANCE AGREEMENT
Severance Agreements
Hologic
2013
FIRST AMENDMENT TO Restated Agreement, dated July 24, 2009 between Gen-ProbeIncorporated and Novartis Vaccines and Diagnostics, Inc.
Hologic
2013
HOLOGIC, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights Agent RIGHTS AGREEMENT Dated as ofNovember 21, 2013 TABLE OF CONTENTS
Registration Rights Agreements
Hologic
Health Care Equipment & Supplies
DE
2013
HOLOGIC, INC. 2014 HOLOGIC SHORT-TERMINCENTIVE PLAN (the “STIP”)
Hologic
Health Care Equipment & Supplies
2013
THE HOLOGIC,INC. AMENDED AND RESTATED DEFERRED COMPENSATION PROGRAM Amendedand Restated October 15, 2013
Compensation Agreements
Hologic
2013
Hologic, Inc. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
2013
HOLOGIC, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Hologic
2013
Hologic, Inc. Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Hologic
2013
Hologic, Inc. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2013
HOLOGIC, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Hologic
2013
TRANSITION AND SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS
Separation Agreements
Hologic
Health Care Equipment & Supplies
MA
2013
SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2013
HOLOGIC, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Hologic
2013
HOLOGIC, INC. ISSUER WILMINGTONTRUST COMPANY TRUSTEE FOURTHSUPPLEMENTAL INDENTURE Dated as of February 21, 2013 To INDENTURE Dated as of December 10, 2007 2.00%CONVERTIBLE SENIOR...
Note Agreements
Hologic
Health Care Equipment & Supplies
NY
2013
HOLOGIC, INC. ISSUER WILMINGTONTRUST COMPANY TRUSTEE FOURTHSUPPLEMENTAL INDENTURE Dated as of February 21, 2013 To INDENTURE Dated as of December 10, 2007 2.00%CONVERTIBLE SENIOR...
Note Agreements
Hologic
2013
EXCHANGE AGREEMENT
Exchange Agreements
Hologic
2013
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
MA
2013
Separation and Release Agreement
Separation Agreements
Hologic
2013
CONSULTING AGREEMENT
Consulting Agreements
Hologic
2013
THE HOLOGIC, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PROGRAM Amended and Restated October 15, 2011 THE HOLOGIC, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PROGRAM...
Compensation Agreements
Hologic
Health Care Equipment & Supplies
MA
2012
HOLOGIC, INC. 2013 HOLOGIC SHORT-TERMINCENTIVE PLAN (the “STIP”)
Hologic
2012
HOLOGIC, INC. HOLOGIC 2013 SYNERGY BONUS PLAN (the “Synergy Plan”)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2012
Hologic, Inc. Market Stock Unit Award Agreement
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2012
HOLOGIC, INC. 6.25% SENIOR NOTES DUE 2020 INDENTURE Dated as of August 1, 2012 WELLS FARGO BANK, NATIONAL ASSOCIATION as Trustee CROSS-REFERENCE TABLE
Indenture Agreements
Hologic
Health Care Equipment & Supplies
DE
2012
Hologic, Inc. $1,000,000,000 6.25% Senior Notes due 2020 guaranteed as to the payment of principal, premium, if any, and interest by the Guarantors party hereto Exchange and...
Exchange Agreements
Hologic
2012
Hologic, Inc. 6.25% Senior Notes due 2020 Purchase Agreement
Note Agreements
Hologic
Health Care Equipment & Supplies
2012
RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
Health Care Equipment & Supplies
2012
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2012
GOLDMAN SACHS BANK USA GOLDMAN SACHS LENDING PARTNERS LLC 200 West Street New York, New York 10282-2198
Hologic
Health Care Equipment & Supplies
NY
2012
AGREEMENT AND PLAN OF MERGER by and among GEN-PROBE INCORPORATED HOLOGIC, INC. and GOLD ACQUISITION CORP. Dated as of April 29, 2012
Merger Agreements
Hologic
2012
GOLDMAN SACHS BANK USA GOLDMAN SACHS LENDING PARTNERS LLC 200 West Street New York, New York 10282-2198
Hologic
Health Care Equipment & Supplies
NY
2012
HOLOGIC, INC. ISSUER WILMINGTONTRUST COMPANY TRUSTEE THIRDSUPPLEMENTAL INDENTURE Dated as of March 5, 2012 To INDENTURE Dated as of December 10, 2007 2.00%CONVERTIBLE SENIOR NOTES...
Note Agreements
Hologic
2012
HOLOGIC, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN
Stock Agreements
Hologic
Health Care Equipment & Supplies
2012
HOLOGIC, INC. ISSUER WILMINGTONTRUST COMPANY TRUSTEE THIRDSUPPLEMENTAL INDENTURE Dated as of March 5, 2012 To INDENTURE Dated as of December 10, 2007 2.00%CONVERTIBLE SENIOR NOTES...
Note Agreements
Hologic
2012
EXCHANGE AGREEMENT
Exchange Agreements
Hologic
Health Care Equipment & Supplies
NY
2012
HOLOGIC, INC. 2012 HOLOGIC SHORT-TERM INCENTIVE PLAN (the STIP)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2011
TRANSITION ACKNOWLEDGEMENT
Transition Agreements
Hologic
Health Care Equipment & Supplies
2011
HOLOGIC, INC. 2011 HOLOGIC SHORT-TERM INCENTIVE PLAN (the STIP)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2010
HOLOGIC, INC. ISSUER WILMINGTON TRUST COMPANY TRUSTEE SECOND SUPPLEMENTAL INDENTURE Dated as of November 23, 2010 To INDENTURE Dated as of December 10, 2007 2.00% CONVERTIBLE...
Note Agreements
Hologic
Health Care Equipment & Supplies
NY
2010
Schedule to Senior Vice President Change of ControlAgreement
Hologic
Health Care Equipment & Supplies
2010
HOLOGIC, INC. ISSUER WILMINGTON TRUST COMPANY TRUSTEE SECONDSUPPLEMENTAL INDENTURE Dated as of November 23, 2010 To INDENTURE Dated as of December 10, 2007 2.00%CONVERTIBLE...
Note Agreements
Hologic
2010
EXCHANGE AGREEMENT [Unrestricted Notes/Supplemental Indenture]
Indenture Agreements
Hologic
2010
Hologic, Inc. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2010
HOLOGIC, INC. AMENDED AND RESTATED 2008 EMPLOYEE STOCK PURCHASE PLAN
Stock Agreements
Hologic
Health Care Equipment & Supplies
2009
HOLOGIC, INC. 2010 HOLOGIC SHORT-TERM INCENTIVEPLAN (the STIP)
Hologic
2009
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2009
TRANSITION AGREEMENT
Transition Agreements
Hologic
2009
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Hologic
2009
THE HOLOGIC, INC. AMENDED AND RESTATED
Hologic
Health Care Equipment & Supplies
MA
2009
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2009
Shares
Hologic
Health Care Equipment & Supplies
DE
2008
Shares
Hologic
2008
AMENDMENT NO. 3 TO HOLOGIC, INC. SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2008
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2008
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2008
HOLOGIC, INC.
Hologic
2008
Shares
Hologic
2008
Shares
Hologic
2008
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2008
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2008
AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT
Credit Agreements
Hologic
2008
AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT dated as of July 17, 2008
Security Agreements
Hologic
2008
AGREEMENT AND PLAN OF MERGER by and among THIRD WAVETECHNOLOGIES, INC. HOLOGIC, INC.
Merger Agreements
Hologic
2008
GOLDMAN SACHS CREDIT PARTNERS L.P.
Credit Agreements
Hologic
2008
WAIVER AND FIRST AMENDMENT
Waiver Agreements
Hologic
2008
HOLOGIC, INC.
Hologic
2008
ISSUER
Hologic
2008
Executive Bonus Plan Description
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2008
Hologic, Inc. Restricted Stock Unit Award Agreement
Stock Agreements
Hologic
Health Care Equipment & Supplies
DE
2008
Shares
Hologic
Health Care Equipment & Supplies
DE
2008
Hologic, Inc. $1,500,000,000 2.00% Convertible Senior Notes due 2037
Note Agreements
Hologic
Health Care Equipment & Supplies
2007
BETWEEN HOLOGIC, INC., AND WILMINGTON TRUST COMPANY, AS TRUSTEE Dated as of December 10, 2007 Providing for the Issuance of Debt Securities in Series HOLOGIC, INC. Reconciliation...
Indenture Agreements
Hologic
Health Care Equipment & Supplies
NY
2007
HOLOGIC, INC. ISSUER
Hologic
2007
FIRST AMENDMENT TO LEASE AGREEMENT DATED OCTOBER 29, 2007
Lease Agreements
Hologic
2007
SOLEY, SABORIO, FALLAS & ASOCIADOS GRUPO JURIDICO CENTROAMERICANO Lease Agreement Cytyc C.R. Zona Franca Coyol S.A. (File I of II) -April 2007- LEASE AGREEMENT
Lease Agreements
Hologic
Health Care Equipment & Supplies
2007
CREDIT AND GUARANTY AGREEMENT
Credit Agreements
Hologic
Health Care Equipment & Supplies
NY
2007
CYTYC CORPORATION 2.25% SENIOR CONVERTIBLE NOTES DUE 2024
Note Agreements
Hologic
Health Care Equipment & Supplies
MA
2007
CREDIT AND GUARANTY AGREEMENT
Credit Agreements
Hologic
Health Care Equipment & Supplies
NY
2007
PLEDGE AND SECURITY AGREEMENT
Security Agreements
Hologic
2007
Space above this line for recorders use only
Hologic
2007
Space above this line for recorders use only
Hologic
2007
GUARANTY
Guaranty Agreements
Hologic
Health Care Equipment & Supplies
2007
SECOND RETENTION AGREEMENT
Retention Agreements
Hologic
Health Care Equipment & Supplies
MA
2007
AMENDED AND RESTATED RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
Health Care Equipment & Supplies
MA
2007
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2007
Hologic, Inc. Amended and Restated 1999 Equity Incentive Plan Restricted Stock Unit Award Patrick J. Sullivan was awarded $1.5 million value in Restricted Stock Units (RSUs)
Bonus & Incentive Agreements
Hologic
2007
Separation and Release Agreement
Separation Agreements
Hologic
Health Care Equipment & Supplies
MA
2007
Exhibit 4.2 Form of Affiliate Letter Agreement
Hologic
2007
AGREEMENT AND PLAN OF MERGER BY AND AMONG BIOLUCENT, INC. HOLOGIC, INC. BRAVO TRANSITION, INC. AND BRAVO ACQUISITION I, LLC DATED: JUNE 20, 2007
Merger Agreements
Hologic
2007
BYAND AMONG HOLOGIC, INC. NOREASTER CORP. AND CYTYC CORPORATION Dated: May 20, 2007 TABLE OF CONTENTS1
Hologic
2007
[HOLOGIC LETTERHEAD]
Hologic
2007
[HOLOGIC LETTERHEAD]
Hologic
2007
[HOLOGIC LETTERHEAD]
Hologic
Health Care Equipment & Supplies
2007
[HOLOGIC LETTERHEAD]
Hologic
Health Care Equipment & Supplies
2007
RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
Health Care Equipment & Supplies
MA
2007
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2007
RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
2007
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
Health Care Equipment & Supplies
2007
EXECUTIVE BONUS PROGRAM
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2006
THE HOLOGIC, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
Hologic
2006
HOLOGIC, INC. RABBI TRUST AGREEMENT WITH UNION BANK OF CALIFORNIA, N.A. TABLE OF CONTENTS
Trust Agreements
Hologic
Health Care Equipment & Supplies
CA
2006
Hologic, Inc. Restricted Stock Unit Award
Stock Agreements
Hologic
2006
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2006
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of September 25, 2006
Credit Agreements
Hologic
2006
REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Hologic
2006
CREDIT AGREEMENT
Credit Agreements
Hologic
2006
AGREEMENT AND PLAN OF MERGER
Merger Agreements
Hologic
Health Care Equipment & Supplies
DE
2006
AGREEMENT AND PLAN OF MERGER BY AND AMONG
Merger Agreements
Hologic
2006
SHARE PURCHASE AGREEMENT Transfer of Shares and Trustor Rights
Share Agreements
Hologic
2006
LOCKUP AGREEMENT
Hologic
2006
VOTING AGREEMENT AND WAIVER
Waiver Agreements
Hologic
2006
VOTING AGREEMENT AND WAIVER
Waiver Agreements
Hologic
Health Care Equipment & Supplies
DE
2006
HOLOGIC, INC. SECOND AMENDED AND RESTATED
Hologic
Health Care Equipment & Supplies
2006
RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
2006
RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
Health Care Equipment & Supplies
DE
2006
RETENTION AND SEVERANCE AGREEMENT
Retention Agreements
Hologic
Health Care Equipment & Supplies
DE
2006
SEVERANCE AGREEMENT
Severance Agreements
Hologic
Health Care Equipment & Supplies
MA
2006
AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
Hologic
2006
Hologic, Inc. Amended and Restated 1999 Equity Incentive Plan
Bonus & Incentive Agreements
Hologic
2006
SUMMARY OF SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
Hologic
2006
Supply Agreement by and among AEG Elektrofotografie GmbH, Hologic
Supply Agreements
Hologic
Health Care Equipment & Supplies
2005
ASSET PURCHASE AGREEMENT BETWEEN FISCHER IMAGING CORPORATION
Purchase Agreements
Hologic
Health Care Equipment & Supplies
DE
2005
RELOCATION MANAGEMENT AGREEMENT
Management Agreements
Hologic
2005
AMENDMENT NO. 1 TO HOLOGIC, INC. 1999 AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2004
SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT
Loan Agreements
Hologic
Health Care Equipment & Supplies
MA
2003
THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT
Loan Agreements
Hologic
Health Care Equipment & Supplies
MA
2003
Executive Employment Letter
Employment Agreements
Hologic
2003
THE HOLOGIC, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PROGRAM Amended and Restated September 17, 2015 THE HOLOGIC, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PROGRAM...
Compensation Agreements
Hologic
Health Care Equipment & Supplies
MA
2015
FY 2009 Hologic Short-Term Incentive Plan (the STIP)
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2008
HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
DE
2008
AMENDMENT NO. 2 TO HOLOGIC, INC. SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2007
EXECUTIVE BONUS PROGRAM
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2005
HOLOGIC, INC. EXECUTIVE FINANCIAL SERVICES PROGRAM (updated December 15, 2004)
Hologic
2005
EXECUTIVE BONUS PROGRAM
Bonus & Incentive Agreements
Hologic
Health Care Equipment & Supplies
2004
FORM OF EXECUTIVE OFFICER NON-QUALIFIED STOCK OPTION AGREEMENT HOLOGIC, INC. AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Hologic
2004
AGREEMENT
Hologic
2004