0001193125-08-237100 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • November 17th, 2008 • Hologic Inc • X-ray apparatus & tubes & related irradiation apparatus • Massachusetts

CHANGE OF CONTROL AGREEMENT by and between Hologic, Inc., a Delaware corporation (the “Company”), and (the “Executive”), dated as of , 2008 (the “Agreement”).

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FORM OF AMENDMENT TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • November 17th, 2008 • Hologic Inc • X-ray apparatus & tubes & related irradiation apparatus

This AMENDMENT TO CHANGE OF CONTROL AGREEMENT (the “Amendment”) is dated as of , 2008, between Hologic, Inc. (the “Company”), and (the “Executive”).

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