Lightwave Logic, Inc. — Director's Dealing 2009

Jan 13, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Lightwave Logic, Inc. (LWLG)
CIK: 0001325964
Period of Report: 2009-01-09

Reporting Person: Eaton David F (Chief Technology Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-09	Common Stock	A	100000	—	Acquired	100000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-01-09	Right to Buy	$0.25	A	40000	Acquired		Common Stock (40000)	Direct

Footnotes

F1: Award of bonus stock.

F2: Right to make a direct purchase of up to 40,000 shares of common stock pursuant to the issuer's 2007 Employee Stock Plan from January 9, 2009 to January 31, 2009.