HOLOGIC, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY Rights Agent Amended & Restated Rights Agreement Dated as of April 2, 2008Rights Agreement • April 3rd, 2008 • Hologic Inc • X-ray apparatus & tubes & related irradiation apparatus • Delaware
therewith, will also constitute the transfer of the Rights associated with such Common Shares. As soon as practicable following the Distribution Date, separate certificates evidencing the Rights (“Right Certificates”) will be mailed to holders of record of the Common Shares as of the Close of Business on the Distribution Date and such separate Right Certificates alone will evidence the Rights.
