Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K

CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 22, 2010 (June 18, 2010)


Lightwave Logic, Inc.

................................................................................................................................................

(Exact name of registrant as specified in its charter)


Nevada

(State or other jurisdiction of

Incorporation or Organization)

0-52567

(Commission File Number)

82-049-7368

(I.R.S. Employer

Identification No.)


121 Continental Drive, Suite 110, Newark, Delaware

 

19713

(Address of principal executive offices)

 

(Zip Code)



Registrant's telephone number, including area code: 302-356-2717

...............................................................................................................................................

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:



[  ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Officers; Compensatory Arrangements of Certain Officers


On June 18, 2010, the registrant’s board of directors renewed and amended James S. Marcelli’s employee agreement.  A copy of the renewal and amendment is attached as Exhibit 10.1.


Item 9.01

Financial Statements and Exhibits

 

Exhibit No.

Description


10.1

Employee Agreement Renewal and Amendment.

10.2

Employee Agreement – James S. Marcelli (incorporated by reference to the registrant’s Form 8-K filed August 5, 2008).



SIGNATURES


Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


LIGHTWAVE LOGIC, INC.


By: /s/ James S. Marcelli

   ----------------------------------

   James S. Marcelli


Dated June 22, 2010