UNITED STATES
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): November 16, 2009
 
EXACT SCIENCES CORPORATION
(Exact Name of Registrant as Specified in Charter)

Delaware	 	000-32179	 	02-0478229	
(State or Other Jurisdiction	 	(Commission	 	(I.R.S. Employer	
of Incorporation)	 	File Number)	 	Identification No.)	
 
441 Charmany Drive
Madison, WI 53719
(Address of Principal Executive Offices)(Zip Code)
 
Registrant’s telephone number, including area code: (608) 284-5700
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
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:
 
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o             Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o             Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o             Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
7.01.                      Regulation FD Disclosure.
 
On October 29, 2009, Exact Sciences Corporation reported on Form 8-K that Kevin T. Conroy, its President and CEO, was actively considering running for Governor of Wisconsin in 2010.
 
Mr. Conroy has determined that he will not be a candidate for Governor of Wisconsin in 2010.
 
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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.

 	EXACT SCIENCES CORPORATION	
 	 	
Date: November 16, 2009	By:	 /s/ Maneesh Arora	
 	 	Maneesh Arora	
 	 	Senior Vice President and Chief	
 	 	Financial Officer	
 
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