Delaware
No.
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11-2644611
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(State
or other jurisdiction
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(IRS
Employer Identification No.)
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of
incorporation or organization)
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Title of each Class
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Name of each Exchange on which
registered
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Common
Stock, $.001 Par Value
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NYSE
Euronext (AMEX)
Market
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Bovie
Medical Corporation
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By: /s/ ANDREW
MAKRIDES
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Andrew
Makrides
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President
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Chairman
of the Board
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Bovie
Medical Corporation
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By: /s/ GARY D.
PICKETT
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Gary
D. Pickett
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Chief
Financial Officer,
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Treasurer,
and Secretary
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Name
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Title
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Date
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Principal
Executive Officer:
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/s/ ANDREW
MAKRIDES
Andrew
Makrides
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Chief
Executive Officer and Chairman of the Board
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November
30, 2009
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Principal
Financial Officer:
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/s/ GARY
D. PICKETT
Gary
D. Pickett
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Chief
Financial Officer, Treasurer, and Secretary
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November
30, 2009
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Directors:
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/s/ J.
ROBERT SARON
J.
Robert Saron
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President
of Aaron Medical Industries, Inc. and Director
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November
30, 2009
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/s/ GEORGE
KROMER
George
Kromer
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Director
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November
30 , 2009
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/s/ MICHAEL
NORMAN
Michael
Norman
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Director
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November
30, 2009
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/s/
AUGUST LENTRICCHIA
August
Lentricchia
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Director
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November
30, 2009
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/s/ STEVE
LIVNEH
Steve
Livneh
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President
of Bovie Canada and
Director
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November
30, 2009
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/s/ STEVEN
MACLAREN
Steven
MacLaren
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Director
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November
30, 2009
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/s/ DR.
PETER PARDOLL
Dr.
Peter Pardoll
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Director
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November
30, 2009
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/s/
Gregory A. Konesky
Gregory
A. Konesky
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Director
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November
30, 2009
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Exhibit
10.2
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Original
Equipment Manufacturer Agreement between Arthrex, Inc. and Bovie Medical
Corp. dated as of June, 2002. ***
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Exhibit
10.11*
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Consulting
and Intellectual Property Assignment Agreement dated January 12, 2006
among Bovie, Henvil Corp. Ltd and Steve Livneh.
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Exhibit
10.12
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Distribution
Agreement between Bovie Medical Corporation and Boston Scientific dated
October 6, 2006 amended and as re-filed, inclusive of Exhibit
A..**
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Exhibit
10.13
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First
Amendment to Distribution Agreement between Boston Scientific Corporation
and Bovie Medical Corporation August 23, 2007, as re-filed.
**
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Exhibit
10.14
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Termination
Purchase and License Agreement between Boston Scientific Corporation and
Bovie Medical Corporation dated April 29, 2008 as amended and re-filed,
inclusive of Exhibit A.**
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Exhibit
10.15*
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Asset
Purchase Agreement dated as of October 2, 2006 between Bovie Medical
Corporation and Lican Developments, Ltd as re-filed, inclusive of Exhibit
A, B, C and D.
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Exhibit
10.16*
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First
Amendment to Manufacturing and Development Agreement dated August 24, 2007
between Bovie Medical Corporation and Arthrex, Inc. **
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Exhibit
10.17*
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First
Amendment to OEM Agreement between Arthrex, Inc. and Bovie Medical Corp.
dated as of July, 2007.
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Exhibit
10.18*
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Amended
Employment Agreement dated January 15, 2006 between Bovie Medical
Corporation and Andrew Makrides.
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Exhibit
10.19*
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Amended
Employment Agreement dated January 15, 2006 between J. Robert Saron and
Bovie Medical Corporation.
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Exhibit
10.20*
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Amended
Employment Agreement dated January 15, 2006 between Moshe Citronowicz and
Bovie Medical Corporation..
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Exhibit
10.21*
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Employment
Agreement dated June 18, 2007 between Bovie Medical Corporation and Gary
Pickett.
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Exhibit
10.22*
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Employment
Agreement dated October 2, 2006 between Steve Livneh and Bovie Medical
Corporation.
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Exhibit
10.23*
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Amendment
to Consulting and Intellectual Property Assignment Agreement dated June
22, 2006 among Bovie, Henvil Corp. Ltd and Steve
Livneh.
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Exhibit
31.1
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Certification
pursuant to Section 302 of Sarbanes-Oxley Act of 2002.
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Exhibit
31.2
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Certification
pursuant to Section 302 of Sarbanes-Oxley Act of 2002.
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Exhibit
32.1
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Certification
pursuant to Section 906 of Sarbanes-Oxley Act of 2002.
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Exhibit
32.2
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Certification
pursuant to Section 906 of Sarbanes-Oxley Act of
2002.
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