AGREEMENTBoard Composition Agreement • June 10th, 2013 • Biolase, Inc • Dental equipment & supplies • Delaware
Contract Type FiledJune 10th, 2013 Company Industry JurisdictionThis Agreement (this “Agreement”) is made and entered into as of June 6, 2013 (the “Effective Date”), by and among Biolase, Inc., a Delaware corporation (the “Company”), Federico Pignatelli (“Mr. Pignatelli”), and each of Alexander K. Arrow, Norman J. Nemoy, and Gregory E. Lichwardt (collectively with Mr. Pignatelli, the “Directors”). Each of the Company and the Directors are referred to herein as a “Party,” and collectively as the “Parties.”