STOCK TITAN

Hologic (HOLX) counsel’s shares converted to $76 cash plus CVR in merger

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
4

Rhea-AI Filing Summary

Hologic, Inc. completed a merger in which Hopper Merger Sub combined with the company, making Hologic a wholly owned subsidiary of Hopper Parent Inc. At the effective time, each share of Hologic common stock was converted into the right to receive $76.00 in cash plus one contingent value right for up to an additional $3.00 in cash per share.

For General Counsel Anne M. Liddy, all outstanding stock options, performance stock units, restricted stock units, and 28,052 shares of common stock were disposed of to the issuer or converted into rights to receive the merger consideration. As a result of the merger, she no longer beneficially owns any Hologic common stock.

Positive

  • None.

Negative

  • None.
Insider Liddy Anne M.
Role General Counsel
Type Security Shares Price Value
Disposition Non-qualified Stock Option (Right to Buy) 2,173 $0.00 --
Disposition Non-qualified Stock Option (Right to Buy) 6,129 $0.00 --
Disposition Non-qualified Stock Option (Right to Buy) 5,943 $0.00 --
Disposition Non-qualified Stock Option (Right to Buy) 5,121 $0.00 --
Disposition Non-qualified Stock Option (Right to Buy) 6,016 $0.00 --
Disposition Non-qualified Stock Option (Right to Buy) 7,479 $0.00 --
Disposition Non-qualified Stock Option (Right to Buy) 4,683 $0.00 --
Grant/Award Performance Stock Units 3,452 $0.00 --
Disposition Performance Stock Units 3,452 $0.00 --
Disposition Common Stock 28,052 $0.00 --
Holdings After Transaction: Non-qualified Stock Option (Right to Buy) — 0 shares (Direct); Performance Stock Units — 3,452 shares (Direct); Common Stock — 0 shares (Direct)
Footnotes (1)
  1. Pursuant to the Agreement and Plan of Merger, dated as of October 21, 2025 (the "Merger Agreement"), by and among Hologic, Inc. ("Hologic" or "Company"), Hopper Parent Inc., a Delaware corporation ("Parent"), and Hopper Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), Merger Sub merged with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of Parent. At the effective time of the Merger (the "Effective Time"), each share of Hologic common stock, par value $0.01 ("Company Common Stock"), was converted into the right to receive (x) $76.00 per share in cash, without interest (the "Cash Consideration") and (y) one (1) contingent value right, which represents the right to receive up to $3.00 in cash, when and if payable (each, a "CVR") (the consideration contemplated by clauses (x) and (y), together, the "Merger Consideration"). At the Effective Time, each time-vesting restricted stock unit award ("Company RSU") held by the reporting person granted before October 21, 2025 converted into the right to receive the Merger Consideration for each share of Company Common Stock underlying the Company RSU; and each Company RSU held by the reporting person granted after October 21, 2025 converted into, for each share of Company Common Stock subject to such Company RSU immediately prior to the Effective Time, (i) an unvested award representing the right to receive a cash payment equal to the Cash Consideration, and (ii) an unvested award representing the right to receive cash payments equal to the payments to the holder of one CVR, if any, pursuant to the CVR agreement, in each case, subject to the terms applied to the corresponding Company RSU immediately prior to the Effective Time. As a result of the Merger, the reporting person no longer beneficially owns, directly or indirectly, any shares of Company Common Stock. For Footnote (3), see Remarks below. Each Hologic restricted stock unit represents a contingent right to receive one share of Company Common Stock. Represents the certification of performance results applicable to outstanding Hologic performance stock units ("PSUs") by the compensation committee of the board of directors of Hologic. Pursuant to the Merger Agreement, for purposes of determining the number of shares of Company Common Stock subject to each PSU, any applicable performance goals were deemed achieved at the greater of (A) the target level of performance and (B) the actual level of performance measured through the latest practicable date prior to the Effective Time. Pursuant to the Merger Agreement, each outstanding PSU was cancelled and converted into the right to receive the Merger Consideration in respect of each share of Company Common Stock subject to such PSU.
Cash consideration per share $76.00 per share Merger consideration for each share of Hologic common stock
Contingent value right cap $3.00 per share Maximum additional cash payable per CVR issued per share
Common shares disposed 28,052 shares Hologic common stock disposed of by Anne M. Liddy to issuer
Option strike price example $45.61 per share Exercise price of one non-qualified stock option series disposed
Highest option strike price $79.39 per share Exercise price of the highest-priced option grant disposed
Performance stock units certified 3,452 units PSUs certified and then cancelled for merger consideration
contingent value right financial
"one (1) contingent value right, which represents the right to receive up to $3.00 in cash"
A contingent value right is a special security that gives its holder the right to receive one or more future payments only if specified events happen, such as a product reaching a sales target or getting regulatory approval. It matters to investors because it offers potential extra payout tied to uncertain outcomes—like a bet that a project will succeed—so it can add upside to a deal while also carrying extra risk and valuation uncertainty.
Agreement and Plan of Merger regulatory
"Pursuant to the Agreement and Plan of Merger, dated as of October 21, 2025"
An Agreement and Plan of Merger is a formal document where two companies agree to combine into one, outlining how the process will happen. It’s like a step-by-step plan for merging, and it matters because it shows both sides have agreed on the details before the official transition takes place.
performance stock units financial
"outstanding Hologic performance stock units ("PSUs") by the compensation committee"
Performance stock units are a type of company award that grants employees shares of stock only if certain performance goals are met. They motivate employees to work toward specific company achievements, aligning their interests with those of shareholders. For investors, they can influence a company's future stock supply and reflect management’s confidence in reaching key targets.
restricted stock unit financial
"each time-vesting restricted stock unit award ("Company RSU") held by the reporting person"
A restricted stock unit is a promise from a company to give an employee shares of stock after certain conditions are met, like staying with the company for a set amount of time. It’s like earning a bonus that turns into company stock once you’ve proven your commitment, making it a way to motivate and reward employees.
Merger Consideration financial
"the consideration contemplated by clauses (x) and (y), together, the "Merger Consideration""
Merger consideration is the total payment a company or buyer offers to shareholders of a target company in exchange for combining the two businesses, and can include cash, shares in the surviving company, debt assumption, or a mix of these. Investors care because the form and amount affect the deal’s value, tax consequences, immediate cash received versus future ownership, and the risk and upside of holding new shares — similar to choosing between cash now or stock that could grow later.
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
X
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
Liddy Anne M.

(Last)(First)(Middle)
250 CAMPUS DRIVE

(Street)
MARLBOROUGH MASSACHUSETTS 01752

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
HOLOGIC INC [ HOLX ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director10% Owner
XOfficer (give title below)Other (specify below)
General Counsel
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
04/07/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Common Stock04/07/2026D28,052D(1)(2)0D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Non-qualified Stock Option (Right to Buy)$45.6104/07/2026D2,173 (3)11/11/2029Common Stock2,173(3)0D
Non-qualified Stock Option (Right to Buy)$68.3504/07/2026D6,129 (3)11/09/2030Common Stock6,129(3)0D
Non-qualified Stock Option (Right to Buy)$71.1304/07/2026D5,943 (3)11/08/2031Common Stock5,943(3)0D
Non-qualified Stock Option (Right to Buy)$74.3504/07/2026D5,121 (3)11/07/2032Common Stock5,121(3)0D
Non-qualified Stock Option (Right to Buy)$71.9404/07/2026D6,016 (3)11/14/2033Common Stock6,016(3)0D
Non-qualified Stock Option (Right to Buy)$79.3904/07/2026D7,479 (3)11/11/2034Common Stock7,479(3)0D
Non-qualified Stock Option (Right to Buy)$63.3904/07/2026D4,683 (3)03/01/2035Common Stock4,683(3)0D
Performance Stock Units(4)04/07/2026A3,452 (5) (5)Common Stock3,452(5)3,452D
Performance Stock Units(4)04/07/2026D3,452 (5) (5)Common Stock3,452(5)0D
Explanation of Responses:
1. Pursuant to the Agreement and Plan of Merger, dated as of October 21, 2025 (the "Merger Agreement"), by and among Hologic, Inc. ("Hologic" or "Company"), Hopper Parent Inc., a Delaware corporation ("Parent"), and Hopper Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), Merger Sub merged with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of Parent. At the effective time of the Merger (the "Effective Time"), each share of Hologic common stock, par value $0.01 ("Company Common Stock"), was converted into the right to receive (x) $76.00 per share in cash, without interest (the "Cash Consideration") and (y) one (1) contingent value right, which represents the right to receive up to $3.00 in cash, when and if payable (each, a "CVR") (the consideration contemplated by clauses (x) and (y), together, the "Merger Consideration").
2. At the Effective Time, each time-vesting restricted stock unit award ("Company RSU") held by the reporting person granted before October 21, 2025 converted into the right to receive the Merger Consideration for each share of Company Common Stock underlying the Company RSU; and each Company RSU held by the reporting person granted after October 21, 2025 converted into, for each share of Company Common Stock subject to such Company RSU immediately prior to the Effective Time, (i) an unvested award representing the right to receive a cash payment equal to the Cash Consideration, and (ii) an unvested award representing the right to receive cash payments equal to the payments to the holder of one CVR, if any, pursuant to the CVR agreement, in each case, subject to the terms applied to the corresponding Company RSU immediately prior to the Effective Time. As a result of the Merger, the reporting person no longer beneficially owns, directly or indirectly, any shares of Company Common Stock.
3. For Footnote (3), see Remarks below.
4. Each Hologic restricted stock unit represents a contingent right to receive one share of Company Common Stock.
5. Represents the certification of performance results applicable to outstanding Hologic performance stock units ("PSUs") by the compensation committee of the board of directors of Hologic. Pursuant to the Merger Agreement, for purposes of determining the number of shares of Company Common Stock subject to each PSU, any applicable performance goals were deemed achieved at the greater of (A) the target level of performance and (B) the actual level of performance measured through the latest practicable date prior to the Effective Time. Pursuant to the Merger Agreement, each outstanding PSU was cancelled and converted into the right to receive the Merger Consideration in respect of each share of Company Common Stock subject to such PSU.
Remarks:
(3) Pursuant to the Merger Agreement, each outstanding option to purchase shares of Company Common Stock (a "Company Option") with an exercise price per share less than the Cash Consideration was cancelled and converted into the right to receive (i) an amount in cash equal to the product of (A) the number of shares of Company Common Stock subject to such Company Option, multiplied by (B) the excess of the Cash Consideration over the exercise price per share of the Company Option, and (ii) one CVR with respect to each share. Each outstanding Company Option with an exercise price per share equal to or greater than the Cash Consideration and less than the sum of the Cash Consideration and $3.00 was cancelled and converted into the right to receive one CVR with respect to each share of Company Common Stock subject to such Company Option, payment in respect of which will be net of the excess of the applicable exercise price per share of the Company Option over $76.00. Each outstanding Company Option with an exercise price per share of Company Common Stock equal to or greater than the sum of the Cash Consideration and $3.00 was cancelled for no consideration.
/s/ Mark W. Irving, attorney-in-fact for Ms. Liddy04/09/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)

FAQ

What did the Hologic (HOLX) Form 4 report for Anne M. Liddy?

The Form 4 shows General Counsel Anne M. Liddy’s Hologic equity awards and 28,052 common shares were disposed of or converted in connection with a merger. Following these actions, she no longer beneficially owns any Hologic common stock, directly or indirectly.

What merger terms affected Hologic (HOLX) shareholders in this filing?

Each Hologic common share was converted into the right to receive $76.00 in cash plus one contingent value right. Each contingent value right may pay up to an additional $3.00 in cash per share, subject to terms in the CVR agreement.

How were Anne M. Liddy’s Hologic stock options treated in the merger?

Multiple non-qualified stock options held by Anne M. Liddy, with exercise prices ranging from $45.61 to $79.39, were disposed of to the issuer at the merger’s effective time. After these dispositions, the Form 4 shows she holds no remaining option positions in Hologic.

What happened to Hologic (HOLX) restricted stock units in this transaction?

Time-vesting restricted stock units granted before October 21, 2025 converted into rights to receive the full merger consideration. Units granted after that date converted into unvested cash-based awards tied to the $76.00 cash consideration and contingent value right payments, reflecting prior RSU terms.

How were Hologic (HOLX) performance stock units handled for Anne M. Liddy?

Performance stock units were certified by Hologic’s compensation committee using the greater of target performance or actual performance through a set date. Each outstanding PSU was then cancelled and converted into the right to receive the same merger consideration per underlying share of Hologic common stock.

Does Anne M. Liddy still hold any Hologic (HOLX) equity after the merger?

No. The footnotes state that, as a result of the merger and related equity award conversions, Anne M. Liddy no longer beneficially owns any shares of Hologic common stock, whether directly or indirectly, following the effective time of the transaction.