This First Amendment to Distribution Agreement (“Amendment”) is made and entered into as of this 23rd day of August 2007 (“Amendment Effective Date”) by and between Boston Scientific Corporation, One Boston Scientific Place, Natick, MA 01760 (“BSC”) and Bovie Medical Corporation, 7100 30 ^th Avenue N, St. Petersburg, FL 33710 (“Bovie”).

WHEREAS, the Parties entered into that certain Distribution Agreement dated as of October 6, 2006 (the “Agreement”);

WHEREAS, capitalized terms used but not otherwise defined herein have the meaning set forth in the Agreement (defined below);

WHEREAS, pursuant to the terms of the Agreement set forth in Section 9.5(iv), the Parties may modify the Agreement only by a writing signed by both Parties;  and

WHEREAS, the Parties have negotiated new terms respecting (i) pricing of Product manufactured by Bovie  **   ** to the **   **, other than (a) Product ordered on the **   ** Order or (b) Product ordered by BSC **   ** to the **   ** for customer training and customer sampling

(**   **Product”), (ii) the addition of **   **, and the removal of **   ** as the **   ** vendor for the **   ** assembled to it (each being a separate component and collectively referred to herein as the **   **, and each set of **   ** and **   ** being referred to herein as a **   **, and (iii) Seller’s obligations under Section 3.2 (Seller’s Vendors) particularly directed to **   **

NOW, THEREFORE, in consideration of the foregoing recitals (which are incorporated herein and made a part hereof) and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the Parties agree as follows.