EXHIBIT 4.4
-----------
CERTIFICATE OF AMENDMENT
------------------------
Pursuant to Section 26 of the Rights Agreement dated as of September 4,
1992 (the "Rights Agreement") between Candela Corporation (the "Company") and
Bank Boston, N.A., as Rights Agent (the "Rights Agent"), the Company hereby
certifies that the Second Amendment to the Rights Agreement, attached as Exhibit
1 hereto, is in compliance with said Section 26.
Dated as of October____, 1998.
CANDELA CORPORATION
By:
__________________________
Name: Xxxxxx X. Xxxxxx
Title: President and Chief
Executive Officer