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

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

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

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

| Name                                                        |   | Title                                                         |   | Date                    |
|-------------------------------------------------------------|--------|---------------------------------------------------------------|--------|-------------------------|
|                                                        |   |                                                          |   |                    |
| Principal      Executive Officer:                           |   |                                                          |   |                    |
|                                                        |   |                                                          |   |                    |
| /s/  ANDREW      MAKRIDESAndrew      Makrides     |   | Chief      Executive Officer and Chairman of the Board        |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| Principal      Financial Officer:                           |   |                                                          |   |                    |
|                                                        |   |                                                          |   |                    |
| /s/  GARY      D. PICKETTGary      D. Pickett     |   | Chief      Financial Officer, Treasurer, and Secretary        |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| Directors:                                                  |   |                                                          |   |                    |
|                                                        |   |                                                          |   |                    |
| /s/  J.      ROBERT SARONJ.      Robert Saron     |   | President      of Aaron Medical Industries, Inc. and Director |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| /s/  GEORGE      KROMERGeorge      Kromer         |   | Director                                                 |   | November      30 , 2009 |
|                                                        |   |                                                          |   |                    |
| /s/  MICHAEL      NORMANMichael      Norman       |   | Director                                                      |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| /s/      AUGUST LENTRICCHIAAugust      Lentricchia          |   | Director                                                 |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| /s/  STEVE      LIVNEHSteve      Livneh           |   | President      of Bovie Canada andDirector               |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| /s/  STEVEN      MACLARENSteven      MacLaren     |   | Director                                                 |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| /s/  DR.      PETER PARDOLLDr.      Peter Pardoll |   | Director                                                 |   | November      30, 2009  |
|                                                        |   |                                                          |   |                    |
| /s/      Gregory A. KoneskyGregory      A. Konesky          |   | Director                                                      |   | November      30, 2009  |

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| 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 SteveLivneh.                                                   |
| 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.                                                                                                                            |

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