HOLOGIC INC
10-C, 1996-04-04
X-RAY APPARATUS & TUBES & RELATED IRRADIATION APPARATUS
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                     SECURITIES AND EXCHANGE COMMISSION
                           WASHINGTON, DC 20549

                                 FORM 10-C

              REPORT BY ISSUER OF SECURITIES QUOTED ON NASDAQ
                        INTERDEALER QUOTATION SYSTEM
               FILED PURSUANT TO SECTION 13 OR 15(d) OF THE
              SECURITIES EXCHANGE ACT OF 1934 AND RULE 13a-17
                          OR 15d-17 THEREUNDER

                            				Hologic, Inc. 					
                  ---------------------------------------------
                  (Exact name of issuer as specified in charter)

               	590 Lincoln Street, Waltham, Massachusetts 02154 			
                ------------------------------------------------
                    (Address of principal executive offices)

Issuer's telephone number, including area code: (617) 890-2300		

                I. CHANGE IN NUMBER OF SHARES OUTSTANDING

Indicate any change (increase or decrease) of five percent or more in the 
number of shares outstanding:

1.	Title of security: Common Stock, $.01 par value per share			

2.	Number of shares outstanding before the change: 5,517,883 at
                                                   March 22, 1996 	

3.	Number of shares outstanding after the change:  11,035,966 at
                                                   March 25, 1996 	

4.	Effective date of change: March 25, 1996						

5.	Method of change:	Specify method (such as merger, acquisition, exchange,
                     distribution, stock split, reverse split, acquisition of
                     stock for treasury, etc.).

                             					Stock Split 				
                                  ----------- 
Brief description of transaction: 
	On December 13, 1995, the Board of Directors of the Registrant declared 
a two-for-one stock split in the form of a stock dividend (the "Stock 
Dividend"), subject to Stockholder approval of an increase in the number of 
authorized shares of Common Stock, $.01 par value (the "Common Stock").  On 
February 27, 1996, the Registrant's Stockholders approved an increase in the 
number of authorized shares of Common Stock from 10,000,000 to 30,000,000 
shares, and on February 29, 1996, the Registrant amended its certificate of 
incorporation to effect that increase.  On February 27, 1996, following 
stockholder approval of the increase in the number of authorized shares of 
Common Stock, the Registrant's Board of Directors declared that the Stock 
Dividend would be paid on March 25, 1996 to Stockholders of record on March 
11, 1996.  On March 25, 1996, the Registrant distributed 5,517,083 shares of 
Common Stock in payment of the Stock Dividend.

                    II. CHANGE IN NAME OF ISSUER N/A

1.	Name prior to change 								
2.	Name after change 								
3.	Effective date of charter amendment changing name 			
4.	Date of shareholder approval of change, if required 			


Date:  	April 3, 1996				                   /s/ Glenn P. Muir		
							 -------------                       -----------------
                                           Glenn P. Muir  
							                                    Vice President, Finance






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