Palomar Medical Technologies LLC Watch

from 425 5 pages Amendment No. 1 to Amended and Restated Rights Agreement

from 8-K 5 pages Amendment No. 1 to Amended and Restated Rights Agreement

from 8-K ~5 pages As Filed With the Secretary of State of Delaware on April 21, 1999 Certificate of Designation, Preferences and Rights of the Series a Participating Cumulative Preferred Stock of Palomar Medical Technologies, Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware, Palomar Medical Technologies, Inc. (The “Corporation”), a Corporation Organized and Existing Under the General Corporation Law of the State of Delaware, in Accordance With the Provisions of Section 103 Thereof, Does Hereby Certify: That, Pursuant to the Authority Conferred Upon the Board of Directors of the Corporation by Article Fourth of the Second Restated Certificate of Incorporation of the Corporation (The “Certificate of Incorporation”), the Board of Directors of the Corporation on April 15, 1999, Adopted the Following Resolution Creating a Series of Preferred Stock Designated as Series a Participating Cumulative Preferred Stock

from 8-K ~20 pages Indenture or similar

from 10-K ~5 pages Indenture or similar

from 10-Q ~5 pages Third Amended 1996 Employee Stock Purchase Plan

from 10-Q ~10 pages Second Amended 1996 Stock Option Plan

from 10-Q ~10 pages Second Amended 1995 Stock Option Plan

from 10-Q ~10 pages Second Amended 1993 Stock Option Plan

from 10-Q ~10 pages Second Amended 1991 Stock Option Plan

from 10-Q ~10 pages Indenture or similar

from 10-Q 1 page Exhibit 4.1 Common Stock Certificate

from 8-A12G ~50 pages Rights Agreement

from 8-K ~50 pages Ex. 4.1 Righs Agreement

from S-3 ~10 pages Exhibit 4.4 Form of Securities Purchase Agreement

from S-8 ~5 pages Indenture or similar

from S-3 ~10 pages Form of Warrant to Purchase Common Stock

from S-8 ~5 pages Indenture or similar

from S-3/A ~10 pages Securities Purchase Agreement Dated 12/29/97

from S-3 ~20 pages Form of Securities Purchase Agreement