SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
Wagner Gerald D

(Last) (First) (Middle)
C/O ELECTRO-OPTICAL SCIENCES, INC.
3 WEST MAIN ST. SUITE #201

(Street)
IRVINGTON NY 10533

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
ELECTRO OPTICAL SCIENCES INC /NY [ MELA ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
X Officer (give title below) Other (specify below)
Acting Chief Operating Officer
3. Date of Earliest Transaction (Month/Day/Year)
03/24/2006
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Stock Option $5.87 03/24/2006(1) A 49,500 03/24/2006 03/24/2011 Common Stock 49,500 $0.00 49,500(2) D
Stock Option $5.87 03/24/2006(3) A 50,000 (3) 03/24/2011 Common Stock 50,000 $0.00 50,000(2) D
Explanation of Responses:
1. Date shown is the date of the grant. These options vest immediately
2. Amount shown only represents the derivative securities of this class.
3. Date shown is the date of the grant. These options fully vest immediately upon commencement of the pivotal trial for MelaFind.
Remarks:
/s/ Helen Rosen as attorney-in-fact for Gerald D. Wagner, Ph.D. 03/27/2006
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
 LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS




	Know all by these presents, that the undersigned's hereby makes,

constitutes and appoints KAREN KRUMEICH AND HELEN ROSEN as the

undersigned's true and lawful attorney-in-fact, with full power and

authority as hereinafter described on behalf of and in the name, place
and
stead of the undersigned to:

(1)	prepare, execute,
acknowledge,
deliver and file Forms 3, 4, and 5 (including any amendments
thereto) with
respect to the securities of ELECTRO-OPTICAL SCIENCES,
INC., a Delaware
corporation (the "Company"), with the United States
Securities and Exchange
Commission, any national securities exchanges and
the Company, as
considered necessary or advisable under Section 16(a) of
the Securities
Exchange Act of 1934 and the rules and regulations
promulgated thereunder,
as amended from time to time (the "Exchange
Act");

(2)	seek or obtain,
as the undersigned's representative and
on the undersigned's behalf,
information on transactions in the Company's
securities from any third
party, including brokers, employee benefit plan
administrators and
trustees, and the undersigned hereby authorizes any
such person to release
any such information to the undersigned and
approves and ratifies any such
release of information; and


(3)	perform any and all other acts which
in the discretion of such
attorney-in-fact are necessary or desirable for
and on behalf of the
undersigned in connection with the foregoing.

The
undersigned
acknowledges that:

(1)	this Power of Attorney authorizes,
but does
not require, such attorney-in-fact to act in their discretion on

information provided to such attorney-in-fact without independent

verification of such information;

(2)	any documents prepared
and/or
executed by such attorney-in-fact on behalf of the undersigned
pursuant to
this Power of Attorney will be in such form and will contain
such
information and disclosure as such attorney-in-fact, in his or her

discretion, deems necessary or desirable;

(3)	neither the Company
nor
such attorney-in-fact assumes (i) any liability for the undersigned's

responsibility to comply with the requirement of the Exchange Act, (ii)
any
liability of the undersigned for any failure to comply with such

requirements, or (iii) any obligation or liability of the undersigned for

profit disgorgement under Section 16(b) of the Exchange Act; and



(4)	this Power of Attorney does not relieve the undersigned from

responsibility for compliance with the undersigned's obligations under
the
Exchange Act, including without limitation the reporting requirements
under
Section 16 of the Exchange Act.

	The undersigned hereby
gives and
grants the foregoing attorney-in-fact full power and authority
to do and
perform all and every act and thing whatsoever requisite,
necessary or
appropriate to be done in and about the foregoing matters as
fully to all
intents and purposes as the undersigned might or could do if
present,
hereby ratifying all that such attorney-in-fact of, for and on
behalf of
the undersigned, shall lawfully do or cause to be done by
virtue of this
Limited Power of Attorney.

	This Power of Attorney
shall remain in
full force and effect until revoked by the undersigned in
a signed writing
delivered to such attorney-in-fact.

	IN WITNESS
WHEREOF, the
undersigned has caused this Power of Attorney to be executed
as of this 9th
day of August, 2005.






/s/ Gerald
D. Wagner

________________________________
Signature







Gerald D. Wagner

________________________________
Print
Name




STATE OF New York

COUNTY OF Westchester




	On
this 9th day of August, 2005, Gerald D. Wagner personally appeared
before
me, and acknowledged that he executed the foregoing instrument for
the
purposes therein contained.

	IN WITNESS WHEREOF, I have hereunto

set my hand and official seal.




/s/ William R. Bronner


__________________________________								   Notary Public





My Commission Expires: 	Sept 28, 2009