0000943440-08-000270 Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • July 14th, 2008 • Lightwave Logic, Inc. • Miscellaneous plastics products • Delaware

THIS AGREEMENT made as of July 11, 2008, by and between Lightwave Logic, Inc., located at 2601 Annand Dr., Suite #16, Wilmington, Delaware 19808, its predecessors, promoters, successors and assigns (collectively the “Company”); and Thomas E. Zelibor (“Director”), whose address is 99 Prospect Lane, Portsmouth, Rhode Island 02871.

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