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”
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Part
I
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Page
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Item
1
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Business
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1
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Item
1A
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Risk
Factors
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5
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Item
1B
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Unresolved
Staff Comments
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10
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Item
2
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Properties
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10
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Item
3
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Legal
Proceedings
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10
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Item
4.
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Submission
of Matters to a Vote of Security Holders
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10
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Part II
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||
Item
5.
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Market
for Registrant’s Common Equity, Related Stockholder Matters and Issuer
Purchases of Equity Securities
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11
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Item
6.
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Selected
Financial Data
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13
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Item
7
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Management's
Discussion and Analysis of Financial Condition and Results of
Operations
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14
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Item
7A
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Quantitative
and Qualitative Disclosures about Market Risk
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24
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Item
8
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Financial
Statements and Supplementary Data
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24
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Item
9
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Changes
in and Disagreements with Accountants on Accounting and Financial
Disclosure.
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24
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Item
9A
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Controls
and Procedures
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25
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Item
9B
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Other
Information
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26
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Part III
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Item
10
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Directors,
Executive Officers, and Corporate Governance
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26
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Item
11
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Executive
Compensation
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30
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Item
12
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Security
Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
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36
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Item
13.
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Certain
Relationships and Related Transactions and Director
Independence
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38
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Item
14
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Principal
Accountant Fees and Services
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40
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Signatures
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41
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Part IV
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Item
15
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Exhibits
Index
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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
6, 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
6 , 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
6, 2009
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/s/ GEORGE
KROMER
George
Kromer
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Director
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November
6 , 2009
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/s/ BRIAN
MADDEN
Brian
Madden
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Director
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November
6, 2009
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/s/ MICHAEL
NORMAN
Michael
Norman
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Director
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November
6, 2009
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/s/
AUGUST LENTRICCHIA
August
Lentricchia
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Director
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November
6, 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
6, 2009
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/s/ STEVEN
MACLAREN
Steven
MacLaren
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Director
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November
6, 2009
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/s/ DR.
PETER PARDOLL
Dr.
Peter Pardoll
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Director
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November
6, 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 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. **
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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 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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