SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): January 27, 2005
EXACT SCIENCES CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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000-32179 |
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02-0478229 |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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100 Campus Drive, Marlborough, Massachusetts |
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01752 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (508) 683-1200
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 Other Events.
The undersigned Registrant has attached as Exhibit 10.1 to this Report on Form 8-K its 2004 Executive Incentive Plan.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits:
10.1* Exact Sciences Corporation 2004 Executive Incentive Plan
* Indicates a management contract or any compensatory plan, contract or arrangement.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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EXACT Sciences Corporation |
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January 27, 2005 |
By: |
/s/ Don Hardison |
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Don Hardison |
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President & Chief Executive Officer |
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EXHIBIT INDEX
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Exhibit Number |
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Description |
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10.1* |
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Exact Sciences Corporation 2004 Executive Incentive Plan |
* Indicates a management contract or any compensatory plan, contract or arrangement.
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