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Technology Stocks : Lightwave Logic, Inc.

LWLG 4.535

+1.6%

3:59 PM EST

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From: Fruno	3/26/2008 3:57:34 PM
	of 1811

Pickett now a director - Change in Directors or Principal Officers, Amendments to Articles of Inc. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Officers; Compensatory Arrangements of Certain Officers On January 8, 2008, Lightwave Logic, Inc. f/k/a Third-Order Nanotechnologies, Inc.'s (the "Company") Board of Directors increased the number of board members from three to four and appointed William C. Pickett, III to fill the vacancy on the Board of Directors of the Company. Mr. Pickett's term will continue until the next annual stockholder's meeting or until his successor is duly appointed. There are no arrangements or understandings between Mr. Pickett and any other persons pursuant to which he was elected to serve on the Board. The Board of Directors has no specific Committees of the Board of Directors at this time. In exchange for serving on our Board of Directors, pursuant to a written agreement, Mr. Pickett received an option to purchase up to one hundred thousand (100,000) thousand shares of restricted common stock of the Company at the strike price of $0.72 per share.

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