0001116502-08-000817 Sample Contracts

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT
Director Non-Qualified Stock Option Agreement • May 15th, 2008 • GelTech Solutions, Inc. • Plastic material, synth resin/rubber, cellulos (no glass)

THIS STOCK OPTION AGREEMENT (the “Agreement”) entered into as of this 17th day of March, 2008 between GelTech Solutions, Inc. (the “Company”) and Michael D. Matte (the “Director”), a member of the Company’s board of directors (the “Board”).

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REFERRAL AGREEMENT
Referral Agreement • May 15th, 2008 • GelTech Solutions, Inc. • Plastic material, synth resin/rubber, cellulos (no glass) • Florida

This Referral Agreement (the “Agreement”) is entered into as of March 17, 2008 by and between Michael R. Donn, Sr. (“Donn”) and GelTech Solutions Inc., a Delaware corporation (the “Company”).

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GELTECH SOLUTIONS, INC.
GelTech Solutions, Inc. • May 15th, 2008 • Plastic material, synth resin/rubber, cellulos (no glass)

This acknowledges that GelTech Solutions, Inc. (“GelTech” or the “Company”) has agreed to modify the Employment Agreement dated _______, by and between you (the “Executive”) and GelTech (the “Agreement”) to reflect the following:

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