10-K/A 1 v167911_10ka.htm
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
(Amendment No. 3)
x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2008
Commission file number 0-12183
BOVIE MEDICAL CORPORATION

(Exact name of registrant as specified in its charter)

Delaware No. |  | 11-2644611
(State or other jurisdiction |  | (IRS Employer Identification No.)
of incorporation or organization) |  |

734 Walt Whitman Rd., Melville, New York 11747
(Address of principal executive offices)
(631) 421-5452
(Issuer's telephone number)

Title of each Class | Name of each Exchange on which registered
Common Stock, $.001 Par Value | NYSE Euronext (AMEX) Market

Securities registered under Section 12(g) of the Exchange Act
None
Indicate by check mark if the Company is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes: o No x
Indicate by check mark if the Company is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.
Yes: o No x
Indicate by check mark whether the registrant (I) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act of 1934 during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No ¨
Indicate by checkmark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. ¨
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a small reporting company. See definition of “large accelerated filer”, “accelerated filer” and “small reporting company” in Rule 12b-2 of the Exchange Act (Check one):
Large accelerated filer ¨ Accelerated filer x Non-accelerated filer ¨ Small reporting company ¨
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).
Yes ¨ No x
The aggregate market value of the voting stock held by non-affiliates computed by reference to the price at which the stock was sold, or the average bid and asked prices of such stock, as of March 2, 2009 was approximately $101,800,000
The number of shares of the registrant's $.001 par value common stock outstanding on the NYSE Alternext Exchange as of March 2, 2009 was 16,987,698
Company Symbol-BVX and Company SIC (Standard Industrial Code)-3841

EXPLANATORY NOTE
We are filing this Amendment No. 3 (the “Amendment”) on Form 10-K/A to our Annual Report on Form 10-K for the year ended December 31, 2008, to update our list of exhibits and the re-filing of certain exhibits that are the subject of Confidential Treatment Applications.
Except as described above and description of items previously amended in our 10-K/A Amendment No. 1 and 10K/A Amendment No. 2, no other amendments have been made to the 10-K . All other informational disclosure items of the 10-K as amended are unaffected by this Amendment. This Amendment does not reflect events occurring after March 13, 2009 or modify or update the disclosure contained in the Form 10K as originally filed, in any way other than as required to reflect the revisions discussed above.

SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in Clearwater, Florida on November 30, 2009.

| Bovie Medical Corporation
| By: /s/ ANDREW MAKRIDES
| Andrew Makrides
| President
| Chairman of the Board

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in Clearwater, Florida on November 30, 2009.

| Bovie Medical Corporation
| By: /s/ GARY D. PICKETT
| Gary D. Pickett
| Chief Financial Officer,
| Treasurer, and Secretary

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

Name |  | Title |  | Date
Principal Executive Officer: |  |  |  |
/s/ ANDREW MAKRIDES Andrew Makrides |  | Chief Executive Officer and Chairman of the Board |  | November 30, 2009
Principal Financial Officer: |  |  |  |
/s/ GARY D. PICKETT Gary D. Pickett |  | Chief Financial Officer, Treasurer, and Secretary |  | November 30, 2009
Directors: |  |  |  |
/s/ J. ROBERT SARON J. Robert Saron |  | President of Aaron Medical Industries, Inc. and Director |  | November 30, 2009
/s/ GEORGE KROMER George Kromer |  | Director |  | November 30 , 2009
/s/ MICHAEL NORMAN Michael Norman |  | Director |  | November 30, 2009
/s/ AUGUST LENTRICCHIA August Lentricchia |  | Director |  | November 30, 2009
/s/ STEVE LIVNEH Steve Livneh |  | President of Bovie Canada and Director |  | November 30, 2009
/s/ STEVEN MACLAREN Steven MacLaren |  | Director |  | November 30, 2009
/s/ DR. PETER PARDOLL Dr. Peter Pardoll |  | Director |  | November 30, 2009
/s/ Gregory A. Konesky Gregory A. Konesky |  | Director |  | November 30, 2009

EXHIBIT INDEX

Exhibit 10.2 | Original Equipment Manufacturer Agreement between Arthrex, Inc. and Bovie Medical Corp. dated as of June, 2002. ***
Exhibit 10.11* | Consulting and Intellectual Property Assignment Agreement dated January 12, 2006 among Bovie, Henvil Corp. Ltd and Steve Livneh.
Exhibit 10.12 | Distribution Agreement between Bovie Medical Corporation and Boston Scientific dated October 6, 2006 amended and as re-filed, inclusive of Exhibit A..**
Exhibit 10.13 | First Amendment to Distribution Agreement between Boston Scientific Corporation and Bovie Medical Corporation August 23, 2007, as re-filed. **
Exhibit 10.14 | 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.**
Exhibit 10.15* | 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.
Exhibit 10.16* | First Amendment to Manufacturing and Development Agreement dated August 24, 2007 between Bovie Medical Corporation and Arthrex, Inc. **
Exhibit 10.17* | First Amendment to OEM Agreement between Arthrex, Inc. and Bovie Medical Corp. dated as of July, 2007.
Exhibit 10.18* | Amended Employment Agreement dated January 15, 2006 between Bovie Medical Corporation and Andrew Makrides.
Exhibit 10.19* | Amended Employment Agreement dated January 15, 2006 between J. Robert Saron and Bovie Medical Corporation.
Exhibit 10.20* | Amended Employment Agreement dated January 15, 2006 between Moshe Citronowicz and Bovie Medical Corporation..
Exhibit 10.21* | Employment Agreement dated June 18, 2007 between Bovie Medical Corporation and Gary Pickett.
Exhibit 10.22* | Employment Agreement dated October 2, 2006 between Steve Livneh and Bovie Medical Corporation.
Exhibit 10.23* | Amendment to Consulting and Intellectual Property Assignment Agreement dated June 22, 2006 among Bovie, Henvil Corp. Ltd and Steve Livneh.
Exhibit 31.1 | Certification pursuant to Section 302 of Sarbanes-Oxley Act of 2002.
Exhibit 31.2 | Certification pursuant to Section 302 of Sarbanes-Oxley Act of 2002.
Exhibit 32.1 | Certification pursuant to Section 906 of Sarbanes-Oxley Act of 2002.
Exhibit 32.2 | Certification pursuant to Section 906 of Sarbanes-Oxley Act of 2002.

* Previously filed.
**Subject to a confidential treatment application made by the Company.
*** Subject to a previous Confidential Treatment application which has been withdrawn; and agreement is re-filed in its entirety without redactions.