|Exhibit 3.4
|-----------

|SECRETARY
OF STATE09:00 AM 05/01/1999
991181634 2271312
|--------------------------------------------------------

|CERTIFICATE OF
AMENDMENTOFCERTIFICATE OF INCORPORATION OF 
PALOMAR MEDICAL TECHNOLOGIES, INC.


It
is hereby certified that:


     1.       
          The name of the corporation (hereinafter called the Corporation) is
          Palomar Medical Technologies, Inc.


     2.       
          The Certificate of Incorporation of the Corporation is hereby amended by
          deleting in its entirety, the first paragraph of Article 4 thereof and inserting
          in its place the following paragraph:
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| | Upon
the filing date of the Certificate of Amendment of the Certificate of Incorporation of the
Corporation pursuant to which this paragraph shall replace the first paragraph of this
Article 4 (the Reverse Split Effective Date), a one for-seven reverse
split of the Corporations issued and outstanding common stock (as defined below)
shall be effected, so that each seven shares of common stock outstanding and held of
record by each stockholder of the Corporation (including treasury shares) immediately
prior to the Reverse Split Effective Date shall represent one share of common stock from
and after the Reverse Split Effect Date. As of the Reverse Split Effective Date, the total
number of shares which the Corporation shall have the authority to issue is forty-six
million five hundred thousand (46,500,000) shares, consisting of forty-five million
(45,000,000) shares of common stock, having a par value of one cent ($.01) per share (the
Common Stock) and one million five hundred thousand (1,500,000) shares of
preferred stock, having a par value of one cent ($.01) per share (the Preferred
Stock).

|3.       
          The amendment of the Certificate of Incorporation herein certified has been duly
          adopted in accordance with Section 242 of the General Corporation Law of the
          State of Delaware.


     4.       
          The amendment to the Certificate of Incorporation herein certified shall become
          effective as of 5:00 p.m. on May 7, 1999.


IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed as
of April 28, 1999 by its Assistant Secretary duly authorized.
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| |                                   
| | ----------------------------------
| | PALOMAR MEDICAL TECHNOLOGIES, INC.
| |                                   
| | By:        /s/Sarah Reed          
| | Name:   Sarah Reed                
| | Title:    Assistant Secretary