0000943440-08-000281 Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • July 22nd, 2008 • Lightwave Logic, Inc. • Miscellaneous plastics products • Delaware

THIS AGREEMENT made as of July 21, 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 Ross Fasick (“Director”), whose address is 14 Cossart Manor Rd., Chadds Ford Pennsylvania 19317.

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