Delaware | 1-31885 | 11-2644611 |
(State or other jurisdiction | (Commission | (IRS Employer |
Of incorporation) | File Number) | Identification No.) |
734 Walt Whitman Road, Melville, New York | 11747 |
(Address of principal executive offices) | (Zip Code) |
Item
5.02
|
Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain
Officers
|
(a)
|
On
November 23, 2009, Brian Madden voluntarily resigned as a director of the
corporation for personal reasons. Mr. Madden was also a member
of our nominating, compensation and audit
committees.
|
(d)
|
The
board of Directors has elected Gregory A. Konesky to replace Brian H.
Madden as a director, to serve until the next annual meeting of
shareholders. Mr. Konesky has been scientific consultant to
Bovie Medical Corporation for the past 12 years and is our Lead Scientist
on our J. Plasma project. He is a member of a number of
prestigious scientific associations and has authored over 51 scientific
articles concerning many subjects, including plasma
technology.
|
Item
9.01
|
Financial Statements
and Exhibits
|
Exhibit
No.
|
Description |
17.1
|
E-mail
communication of resignation to Bovie Medical Corporation from Brian
Madden dated November 23,
2009.
|
BOVIE
MEDICAL CORPORATION
|
|
Bovie
Medical Corporation
|
|
(Registrant)
|
|
Dated:
November 30, 2009
|
By:
/S/ Andrew
Makrides
|
Andrew
Makrides, President
|