0001104659-07-067721 Sample Contracts

Re: Separation Agreement and Release
Separation Agreement and Release • September 7th, 2007 • Exact Sciences Corp • Services-commercial physical & biological research • Massachusetts

You have advised the Board of Directors of EXACT Sciences Corporation (hereinafter the “Company”) of your intention to resign from your position as Chief Executive Officer of the Company effective August 31, 2007. The purpose of this agreement (the “Agreement”) is to set forth the terms of our understanding related to your resignation.

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THIRD AMENDMENT TO AGREEMENT BETWEEN EXACT SCIENCES CORPORATION AND LABORATORY CORPORATION OF AMERICA HOLDINGS
Agreement • September 7th, 2007 • Exact Sciences Corp • Services-commercial physical & biological research

This Third Amendment (this “Amendment”) is made and effective as of August 31, 2007, by and between LABORATORY CORPORATION OF AMERICA HOLDINGS (“LabCorp”) and EXACT SCIENCES CORPORATION (“EXACT”).

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