-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LGP2SALtQxpDQKhNVYDe/hmVbwDa9MKOlqSP4jVWDjTEf2w9jsBZHixvOBkwFh3V 8itUNC8TR/j4P1oTZIHhIg== 0001144204-06-015390.txt : 20060417 0001144204-06-015390.hdr.sgml : 20060417 20060417061333 ACCESSION NUMBER: 0001144204-06-015390 CONFORMED SUBMISSION TYPE: 10KSB PUBLIC DOCUMENT COUNT: 29 CONFORMED PERIOD OF REPORT: 20051231 FILED AS OF DATE: 20060417 DATE AS OF CHANGE: 20060417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOLECULAR DIAGNOSTICS INC CENTRAL INDEX KEY: 0000075439 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 364296006 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10KSB SEC ACT: 1934 Act SEC FILE NUMBER: 000-00935 FILM NUMBER: 06761280 BUSINESS ADDRESS: STREET 1: 414 NORTH ORLEANS STREET STREET 2: SUITE 502 CITY: CHICAGO STATE: IL ZIP: 60610 BUSINESS PHONE: 4078490290 MAIL ADDRESS: STREET 1: 414 NORTH ORLEANS STREET STREET 2: SUITE 502 CITY: CHICAGO STATE: IL ZIP: 60610 FORMER COMPANY: FORMER CONFORMED NAME: AMPERSAND MEDICAL CORP DATE OF NAME CHANGE: 19990527 FORMER COMPANY: FORMER CONFORMED NAME: BELL NATIONAL CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC COAST HOLDINGS INC DATE OF NAME CHANGE: 19830303 10KSB 1 v040443_10ksb.txt ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ------------ Form 10-KSB |X| ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR |_| TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-935 ----------------- Molecular Diagnostics, Inc. (Name of small business issuer in its charter) Delaware 36-4296006 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 414 N. Orleans St., Suite 502, Chicago, IL 60610 (Address of principal executive offices) (Zip Code) (312) 222-9550 (Issuer's Telephone Number, Including Area Code) Securities registered under Section 12(b) of the Exchange Act: Title of each class Name of each exchange on which registered - ------------------- ----------------------------------------- None Not Applicable Securities registered under Section 12(g) of the Exchange Act: Common Stock, $0.001 par value (Title of class) Check whether the issuer is not required to file reports pursuant to Section 13 or 15(d) of the Exchange Act. |_| Check whether the issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes |X| No |_| Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-B contained in this form, and no disclosure will be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-KSB or any amendment to this Form 10-KSB. |-| Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes |_| No |X| The Company's revenues for the fiscal year ended December 31, 2005 were $117,000. The aggregate market value of the common stock held by non-affiliates of the Company as of March 31, 2006 was $22,534,000, based upon the closing price of shares of the Company's common stock, $0.001 par value per share, of $0.11 as reported on the Over-the-Counter Bulletin Board on such date. The number of shares of common stock outstanding as of March 31, 2006 was 204,850,027. Documents Incorporated By Reference Portions of the Registrant's Definitive Proxy Statement to be filed no later than 120 days after the end of the fiscal year ended December 31, 2005 in connection with the Registrant's 2005 Annual Meeting of Stockholders are incorporated by reference into Part III of this Form 10-KSB. Transitional Small Business Disclosure Format (Check one): Yes |_| No |X| MOLECULAR DIAGNOSTICS, INC. Annual Report on Form 10-KSB December 31, 2005 TABLE OF CONTENTS

PART I Item 1. Description of Business Overview Molecular Diagnostics, Inc. ("MDI" or the "Company") is a biomolecular diagnostics company engaged in the design, development and commercialization of cost-effective screening systems to assist in the early detection of cancer. MDI is currently focused on the design and development of a fully-automated, objective analysis and diagnostic system for cervical cancer screening that can be used at the point of service. MDI was incorporated in Delaware in December 1998 as the successor to Bell National Corporation, a company incorporated in California in 1958. In December 1998, Bell National, which was then a shell corporation without any business activity, acquired InPath, LLC, a development stage company engaged in the design and development of products used in screening for cervical and other types of cancer. For accounting purposes, the acquisition was treated as if InPath had acquired Bell National. However, Bell National continued as the legal entity and the registrant for Securities and Exchange Commission filing purposes. Bell National merged into Ampersand Medical Corporation ("Ampersand"), its wholly-owned subsidiary, in May 1999 in order to change the state of incorporation of the company to Delaware. In September 2001, we acquired 100% of the outstanding stock of AccuMed International, Inc. ("AccuMed") by means of a merger of AccuMed into our wholly-owned subsidiary. Shortly after the AccuMed merger we changed our corporate name to Molecular Diagnostics, Inc. The name change was effected by the merger of our wholly-owned subsidiary, Molecular Diagnostics, Inc., with and into Ampersand. Except where the context otherwise requires, "MDI," the "Company," "we" and "our" refers to Molecular Diagnostics, Inc. and our subsidiaries and predecessors. MDI is currently focused on the design, development and marketing of its InPath(TM) System and related image analysis systems. The component products of the InPath System are intended to screen for, at the earliest possible stage, cancer and cancer-related diseases and may be used in a laboratory, clinic or doctor's office. We have designed and manufactured the AcCell(TM) computer-aided automated microscopy instrument and the AcCell Savant(TM), an instrument that includes an AcCell instrument and software and which collects quantitative cellular information used in support of a diagnostic process. These instruments have been sold to laboratories and medical diagnostic companies for use in the customers' proprietary applications, although based on a settlement entered into with MonoGen, Inc. in 2004, we have transferred certain patents and intellectual property rights for the AcCell instrument to MonoGen. MDI also entered into a settlement agreement with Dr. Bruce Patterson and Invirion, Inc. over the validity of a certain technology license. MDI agreed to the termination and return of the license to Dr. Patterson and Invirion. The Company now is focused on marketing a new, fully-integrated workstation - the Automated Image Proteomic System or "AIPS(TM)" - based on updated technology. We expect that the new platform will be marketed through a distribution partner and, in certain instances, will be placed in a customers' facility on a fee-for-use basis. Nearly all of our reported revenue to date has been from single customer slide review, the sale of AcCell products and services and from discontinued operations. Recent Developments Strategic Partner Agreement On January 27, 2006, the Company entered into a research license agreement with University Hospitals of Cleveland (UHC). Under the professional guidance of Dr. George Gorodeski, UHC will perform core research for gynecological disorders including cervical dysplasia and cervical cancer, enabling us to access and utilize world-class scientists, clinicians and facilities. See "Products - Drug Delivery System" below for a more complete description. 1 Satisfaction of Delinquent Tax Liabilities MDI was delinquent in paying a portion of its federal and state employee and employer payroll taxes for the fourth quarter of fiscal 2005 tax liabilities remain unpaid. MDI is also delinquent in filing certain federal and state income tax returns for 2004, 2003 and 2002 and is working to complete and file the returns. The delinquent federal and state income tax returns for 2001 were filed in March 2005. Short-term Liquidity Problems During the first quarter of fiscal 2006, MDI continued to experience severe liquidity problems and had insufficient cash on hand to effectively manage its business. During such period, the Company raised $907,500 from the issuance of common stock to accredited investors. MDI has continued to raise operating cash pursuant to the issuance of additional shares of restricted common stock, and our management is in the process of negotiating additional financing. Insurance Due to MDI's liquidity problems, the Company was unable to pay insurance premiums for policies covering Directors and Officers Liability, Public Liability and Property Damage. These policies were all cancelled retroactive to October 29, 2002. MDI was issued a Directors and Officers Liability coverage in 2004 for the policy year July 2004 through July 2005. MDI subsequently issued a Directors and Officers Liability coverage for 2005 for the policy year September 2005 through September 2006. Information About Industry Segments We operate in one industry segment involving medical screening devices, diagnostics, and supplies. All of our operations during the reporting period were conducted and managed within this segment, with a single management team that reports directly to our Chairman and Chief Executive Officer. Description of Business MDI is a biomolecular diagnostics company engaged in the design, development and commercialization of cost-effective screening systems to assist in the early detection of cancer. MDI is currently focused on the design, development and marketing of its InPath System and related image analysis systems. The InPath System and related products are intended to detect cancer and cancer-related diseases, and may be used in a laboratory, clinic or doctor's office. The science of medical diagnostics has advanced significantly during the past decade. Much of this advance has come as a result of new knowledge of the human genome and related proteins, which form the foundation of cell biology and the functioning of the human body. Our goal is to utilize this research as a base to develop screening and diagnostic testing products for cancer and cancer-related diseases. We believe that the success of these products will improve patient care through more accurate test performance, wider product availability and more cost-effective service delivery. We have developed an FDA-approved sample collection device, and are developing chemical and biological tests and analysis instruments and related software. Our strategy is to develop products through internal development processes, strategic partnerships, licenses and acquisitions of companies. This strategy has required and will continue to require significant additional capital. As a result, we will incur substantial operating losses until we are able to successfully market some, or all, of our products. Products The InPath(TM) System 2 We are currently developing and testing a family of products for use in cancer screening and diagnosis. We call this family of products the InPath System. The core of the InPath System is a combination of protein antibodies- the Cocktail-CVX(TM) and Cocktail-GCI(TM) - that allow the system to detect and highlight abnormal cervical cells in a rapid and objective fashion. In the future, we intend to use different antibody combinations to detect and diagnose different types of cancer and other cancer-related diseases. The initial application of the InPath System is designed to enhance the current cervical cancer screening process performed in laboratories, commonly referred to as the Pap test. Our ultimate goal is to perform this screening test in less time, possibly at the point of service, either in a doctor's office, clinic or mobile medical vehicle. The InPath System includes the following components: o MDI's FDA-approved unique sample collection device, referred to as the e(2) Collector(TM), consisting of a small disposable balloon, shaped to fit the cervix. The device is intended to replace the spatula and brush currently used to collect patient cytology samples. o The Cocktail-CVX(TM) and Cocktail-GCI(TM), are fully-automated biochemical assays that get applied to a sample to identify abnormal cells. o In the laboratory version of the InPath System slide-based test, this biochemical assay is applied to sample cells released from a collection device into a liquid preservative and deposited on a glass slide. o An instrument that performs an automated analysis of a sample by means of an optical scan that detects the presence of multiple wavelengths of fluorescent light. This light is produced by fluorescent reporter tags, which are attached to certain components used in the Cocktail-CVX(TM) and Cocktail-GCI(TM) biochemical assays. o In the laboratory version of the InPath System, our new fully-integrated workstation - the Automated Image Proteomic System or "AIPS" workstation - uses a camera to read the various wavelengths of light from the sample. o Custom-designed image analysis software that controls the automated instruments and analyzes the captured wavelengths of light. Automated Microscopy Instruments AcCell(TM) In November 2001, Ventana Medical Systems, Inc. ("Ventana") agreed to purchase and distribute AcCell instruments with their image analysis software. The AcCell product is a computer-aided automated microscopy instrument designed to help medical specialists examine and diagnose specimens of human cells. During 2002, we agreed that Ventana would assume responsibility for manufacturing the AcCell 2500 instruments directly, rather than purchasing them from us. MDI subsequently elected not to develop the 2500 model and, in November 2003, MDI and Ventana entered into a settlement agreement providing for a non-exclusive, royalty-free license from MDI to Ventana to the source code for the AcCell 2500 for Ventana's internal use or in the creation of executable code for its customers. In addition, as part of the settlement, MDI agreed to provide two workstations valued at $49,500 and issued a promissory note for approximately $63,000 in return for forgiveness of approximately $375,000 of advances against future sales. As of December 31, 2005, MDI still owes Ventana approximately $21,000 on the promissory note. In October 2004, MDI agreed to settle an arbitration proceeding instituted by MonoGen, Inc. ("MonoGen") against the Company through the transfer to MonoGen of certain patents, patent applications and other intellectual property rights relating to the AcCell technology as well as inventory and a unsecured installment note for $305,000. MonoGen granted MDI a non-exclusive license agreement for the use of the patent rights and technology as they relate to cervical and ovarian cancer in exchange for a three percent royalty on all gross sales of licensed products. 3 AIPS(TM) MDI has elected to proceed with the development of its new, fully-integrated AIPS workstation. This product may be delivered with a variety of features including: o Robotic slide-feeding systems to load and unload multiple cassettes and slides to the image system; o Bar code readers to ensure proper identification of samples being analyzed; o Unique image analysis software; o Electro-mechanical scanning stages to facilitate accurate slide screening; o Automated cellular focusing on slides; and o Data management software to facilitate primary or secondary review of samples and report results into record-keeping systems. This workstation is a key tool of our research process, clinical trials, and the InPath System laboratory-based test. Drug Delivery System The Drug Delivery System is comprised of an applicator handle and drug-delivery modality in the form of a patch that provides a timed release of a therapeutic agent directly to the surface of the cervix. The applicator handle is a further development of MDI's e(2) Collector(TM) handle, which has been designed to quickly, safely and accurately position and deposit the patch on the cervix. In November 2004, the Company entered into a strategic alliance agreement with the biotechnology division of a Fortune 500 healthcare company. The alliance calls for the manufacture and distribution of MDI's AIPS workstation. In addition, the two companies will collaborate and develop proprietary antibodies to be used in the MDI proteomic cell-based assay systems, the first of which is the CVX cervical screening system. Under terms of the five-year agreement, MDI's strategic alliance partner will manufacture the MDI-designed AIPS hardware and then distribute these systems through its international sales organization. The terms of the agreement provide an exclusive right to market and distribute the AIPS system into the histology and immunohistochemistry markets and a co-exclusive right to market the products into markets other than MDI's exclusive market of cytology. The complementary image analysis software, running on the AIPS platform, was developed by MDI for the CVX system. MDI plans to sell and market these instruments exclusively into the cytology market to potential customers, original equipment manufacturer laboratories and into the diagnostics marketplace. The AIPS platform is currently a development stage product with design requirements complete and the prototype and software development in process. In January 2006, the Company entered into a research license agreement with University Hospitals of Cleveland ("UHC"). Under the professional guidance of Dr. George Gorodeski, UHC will perform core research for gynecological disorders including cervical dysplasia and cervical cancer, enabling MDI to access and utilize world-class scientists, clinicians and facilities. This research license agreement provides MDI with significant strategic advantages, such as: o Positioning MDI to grow from a cyto-screening focused company to a cyto-diagnostic company o Positioning MDI to develop commercial products based on a new biomarker that detects both cervical and endometrial cancers 4 o Granting MDI rights to commercialize a unique drug delivery system to apply FDA approved drugs to existing cervical lesions o Leveraging MDI technology previously developed for the e(2) Collector(TM) handle o When combined with MDI's existing Cocktail-CVX(TM) assay, initial results indicate the new biomarker significantly improves the accuracy of cervical cancer screening o Additional applications may develop in other types of epithelial cancers and could become the basis for diagnostic testing rather than screen testing o Providing physicians with a non-surgical therapeutic treatment option for cervical lesions Markets and Distribution We do not plan to develop and train a large direct sales force to distribute and sell the InPath System. Our initial strategy is to market the laboratory version of the InPath System to participants in the principal market for the system - namely, major laboratory organizations in the United States. Once the InPath System has been successfully established in the laboratory market, our strategy is to form alliances with these laboratories and other medical products distribution companies and utilize their sales forces to broaden sales of the InPath System to other markets, including hospitals, clinics, managed care organizations and office-based physician groups. The cost of the Pap test outside of the United States varies widely from country to country. Outside of the United States, most healthcare services are provided by governmental organizations. Healthcare in many of these countries is managed by governmental agencies, often at the local level, making the precise number of tests performed difficult to validate. In developing countries where healthcare, especially cancer screening, may be minimal, non-profit organizations often supplement government health programs. We intend to distribute the InPath System worldwide pursuant to any statutory regulatory approvals we receive. Government Regulation, Clinical Studies and Regulatory Strategy The development, manufacture, sale, and distribution of some of our products is regulated by the U.S. Food and Drug Administration and comparable authorities in certain states and foreign countries. In the United States, the Food, Drug and Cosmetic Act (the "FD&C Act") and related regulations apply to some of our products. These products cannot be shipped in interstate commerce without prior authorization from the FDA. Medical devices may be authorized by the FDA for marketing in the United States either pursuant to a pre-market notification under Section 510(k) of the FD&C Act, commonly referred to as a "510(k) notification," or a pre-market approval application or "PMA". The process of obtaining FDA marketing clearance and approval from other applicable regulatory authorities is costly and there can be no guarantee that the process will be successful. The 510(k) notifications and PMAs typically require preliminary internal studies, field studies, and/or clinical trials, in addition to the submission of other design and manufacturing documentation. We manage the regulatory process through the use of consultants and clinical research organizations. A 510(k) notification, among other things, requires an applicant to show that its products are "substantially equivalent" in terms of safety and effectiveness to an existing FDA-cleared predicate product. An applicant may only market a product submitted through a 510(k) notification after the FDA has issued a written notification determining the product has been found to be substantially equivalent. The Company's e(2) Collector was approved for marketing by the FDA on May 31, 2002 under the 510(k) notification process. 5 To obtain PMA approval for a device, an applicant must demonstrate, independent of other similar devices, that the device in question is safe and effective for its intended uses. A PMA must be supported by extensive data, including pre-clinical and clinical trial data, as well as extensive literature and design and manufacturing documentation to prove the safety and effectiveness of the device. The PMA process is substantially longer than the 510(k) notification process. During the review period, the FDA may conduct in-depth reviews of our clinical trial center documentation and our manufacturing facilities and processes or those of our strategic partners. In addition, the FDA may request additional information and clarifications and convene a medical advisory panel to assist in its determination. The FD&C Act generally bars advertising, promoting, or other marketing of medical devices that the FDA has not approved or cleared. Moreover, FDA enforcement policy strictly prohibits the promotion of known or approved medical devices for non-approved or "off-label" uses. In addition, the FDA may withdraw product clearances or approvals for failure to comply with regulatory standards. Our prospective foreign operations are also subject to government regulation, which varies from country to country. Many countries, directly or indirectly through reimbursement limitations, control the price of most healthcare products. Developing countries put restrictions on the importation of finished products, which may delay such importation. European directives establish the requirements for medical devices in the European Union. The specific directives are the Medical Device Directive (MDD 93/42/EEC) and the In-Vitro Diagnostics Device Directive (IVDD/98/79/EEC). The International Organization for Standardization ("ISO") establishes standards for compliance with these directives, particularly for quality system requirements. The FDA has adopted regulations governing the design and manufacture of medical devices that are, for the most part, harmonized with the good manufacturing practices and ISO quality system standards for medical devices. The FDA's adoption of the ISO's approach to regulation and other changes to the manner in which the FDA regulates medical devices will increase the cost of compliance with those regulations. We will also be subject to certain registration, record-keeping and medical device reporting requirements of the FDA. Our manufacturing facilities, or those of our strategic partners, will be obligated to follow the FDA's Quality System Regulation and be subject to periodic FDA inspections. Any failure to comply with the FDA's Quality System Regulation or any other FDA or other government regulations could have a material adverse effect on our future operations. The Cocktail-CVX, as part of the InPath System, will need to be cleared for marketing under a PMA by the FDA, as described above, prior to its sale and use in the U.S. clinical market. We cannot be sure whether or when the FDA will clear this or other components of the InPath System or the system itself. Internationally, the InPath System may be subject to various government regulations, which may delay the introduction of new products and services and adversely affect our business. The InPath System also may be subject to regulation in the United States under the Clinical Laboratory Improvement Act ("CLIA"). CLIA establishes quality standards for laboratories conducting testing to ensure the accuracy, reliability and timeliness of patient test results, regardless of where the test is performed. The requirements for laboratories vary depending on the complexity of the tests performed. Thus, the more complicated the test, the more stringent the requirement. Tests are categorized as high complexity, moderate complexity (including the category of provider-performed microscopy) and waived tests. CLIA specifies quality standards for laboratory proficiency testing, patient test management, quality control, personnel qualifications and quality assurance, as applicable. The FDA is responsible for the categorization of commercially-marketed laboratory tests. The Centers for Disease Control is responsible for categorization of laboratory procedures such as provider-performed microscopy. For commercially-marketed tests, the FDA now determines the appropriate complexity category as it reviews pre-market submissions for clinical laboratory devices. Manufacturers are asked to include an extra copy of the package insert identified as "FOR CLIA CLASSIFICATION" in the submission for product commercialization (i.e., 510(k) or PMA). Manufacturers are notified of the assigned complexity through routine FDA correspondence (that is, as an enclosure with a clearance or approval letter or as a separate letter in response to other submissions). Categorization is effective as of the date of the written notification to the manufacturer. 6 We are developing the InPath System to be user-friendly, require minimum operator training, and have safety and operating checks built into the functionality of the instruments. We believe that our efforts may result in receiving the lowest possible classification for the InPath System. If, however, these products are classified into a higher category, it may have a significant impact on our ability to market the products in the United States. We plan to resume conducting clinical studies and trials on our InPath System during its development. These studies and trials vary in terms of number of patient samples, individual product components, specific processes and conditions, purpose, and other factors, which may affect the results. We have publicly reported the results of some of the studies of the InPath System and Cocktail-CVX at various medical meetings, in publications and in public announcements. Such studies demonstrate the system's capability to detect cervical cellular abnormalities. The sensitivity factor, the test's performance in detecting versus missing actual diseases, commonly called false negatives, is critical in terms of patient health. In each of the reported studies and trials, the InPath System demonstrated superior sensitivity in detecting high-grade cervical disease and cancer. In addition, the results demonstrate that the InPath System produces more accurate results than the current PAP test. A statistical analysis conducted in 2000 on the PAP test, which reviewed the results of 94 previous studies, showed an average sensitivity of 74% and an average specificity of 68%. In a presentation of early results of the clinical trial of the InPath System's e2 Collector, data showed that the cytology reports on samples collected with the e(2) Collector were at least as accurate as those collected with the conventional brush/spatula method. The collector also proved to be more comfortable for the patient, provided less blood and mucus, and required only one device to collect both endocervical and ectocervical cells. The results of the additional clinical tests were submitted in January 2002 and we received FDA clearance to market the collector on May 31, 2002. We believe the results of these studies support the continued development of the InPath System. We moved ahead with additional studies and clinical trials in late 2001 and others began in 2002. Due to capital limitations we were forced to suspend all of our ongoing studies during the last half of 2002. During 2004 and 2005, MDI continued to refine and optimize the Cocktail-CVX and develop the AIPS platform. We plan to begin the final phase of our clinical studies for the InPath System during the first half of 2007 and we hope to complete this last phase during the second half of 2007, contingent on our securing adequate financing for our operations. At the conclusion of the studies, the data will be submitted to the FDA as a PMA and will form the basis of our substantiation of the clinical and economic value of the InPath System. The product may also be offered for sale as an Analyte Specific Reagent ("ASR"), which is defined as the specific ingredient required for a laboratory to create its own screening test, in the United States and for full-scale commercial and clinical use in selected international markets, where import and regulatory approvals allow. We are not permitted to market non-ASR products in the United States with clinical or diagnostic claims until we have received clearance from the FDA. ASR tests make no medical claims but may be used by laboratories that are qualified to perform highly complex tests, and physicians as components of ASR procedures. In other countries, we may need regulatory and importation approval; however, such approvals are generally based on the data submitted to the FDA. We are pursuing regulatory approval of the InPath System products through a series of submissions and, in some cases, using data from a single clinical study. This tiered approach is designed to accelerate revenue opportunities for the InPath System in the short term and to drive adoption of our innovative products over the long term, while minimizing the expense and time involved in undertaking the appropriate study. The first stage of the overall strategy involved the submission of our e(2) Collector for approval as a substantially equivalent device to the brush and spatula method of gathering samples used in the current Pap tests. The 510(k) notification was completed and filed in late September 2001. Additional data was furnished to the FDA in the first quarter of 2002 and subsequent to that submission we received approval to market the collector in the United States. MDI must now initiate the full-scale manufacturing process through contract manufacturing, and intends to introduce the e(2) Collector into the commercial market in the fourth quarter 2006. 7 The second stage of our overall strategy involves the continuing study of the InPath System and Cocktail-CVX and Cocktail-GCI, as described above. This research will determine whether the InPath System is a means to eliminate true negative samples from further review. We anticipate completion of this portion of the study and submission of the data to the FDA during 2008, contingent on our securing adequate financing for our operations. We will also submit the data to foreign regulatory authorities that have jurisdiction over these products. Subsequently, we will continue to collect and submit data for the InPath System point of service test. If the submissions for the various InPath System products are cleared by the FDA for sale in the U.S. market or approved for sale by foreign regulatory agencies, we intend to sell the cleared products in their respective clinical markets. InPath System Product Introduction Timelines

(1) All of the above target dates are contingent on our securing adequate funding by June 30, 2006. We currently distribute automated microscopy instruments into commercial markets that do not require regulatory clearance. In order to distribute products not yet approved by the FDA for use in certain clinical applications, we will be required to conduct clinical trials and to make submissions to applicable regulatory agencies for clearance. We do not have any current plans to make any submissions to the FDA or foreign regulatory agencies covering these products. In the future, some of our customers may include these products in submissions to the FDA or foreign regulatory agencies covering their use in a customer's proprietary diagnostic or clinical process. Competition Historically, competition in the healthcare industry has been characterized by the search for technological innovations and efforts to market such innovations. The cost of healthcare delivery has always been a significant factor in markets outside of the United States. In recent years, the U.S. market has also become much more cost conscious. We believe technological innovations incorporated into certain of our products offer cost-effective benefits that address this particular market opportunity. 8 Competitors may introduce new products that compete with ours, or those which we are developing. We believe the portion of our research and development efforts devoted to continued refinement and cost reduction of our products will permit us to remain or become competitive in the markets in which we presently distribute or intend to distribute our products. The market for our cancer screening and diagnostic product line is significant, but highly competitive. We are unaware of any other company that is duplicating our efforts to develop a fully-automated, objective analysis and diagnostic system for cervical cancer screening that can be used at the point of service. Our competition includes many companies with financial, marketing, and research and development resources substantially greater than ours. There can be no assurance that our technological innovations will provide us with a competitive advantage. There are several U.S. and foreign companies that produce automated and quantitative microscopy instruments. In the past, the market for these instruments has been primarily limited to research applications. However, as a result of recent advances in the area of molecular diagnostics, we believe the market for such instruments and applications will increase over the next several years. We believe our instruments are the most versatile cost-effective platforms available in the current market whether as an outright purchase or a fee-for-use application. In general, we believe that our products must compete primarily on the basis of accuracy, functionality, product features and effectiveness of the product in standard medical applications. We also believe that cost control and cost effectiveness are additional key factors in achieving or maintaining a competitive advantage. We focus a significant amount of product development effort on producing systems and tests that will not add to overall healthcare cost. Specifically, there are several companies whose technologies are similar, adjunctive to, or may overlap with that of MDI. These include Cytyc Corporation, Tripath Imaging Inc., Diamics, Inc., Digene Corporation, Ventana Medical Systems, Inc., Clarient, Inc., and Applied Imaging Corp. However, we do not believe any of these companies have developed the fully-integrated solution necessary to deliver a fully-automated, proteomic-based solution. To develop fully-automated solutions, companies must have technologies that fully integrate microscopy instruments, imaging software and cancer-detecting biochemistry. Operations We conduct research and development work for the InPath System using a combination of our full-time and part-time employees and contract workers in our Chicago, Illinois laboratory. We do not intend to invest capital to develop our own distribution and sales organizations, or construct and maintain a medical-products manufacturing facility and all its related quality systems requirements. Our strategy is to utilize the operations, quality systems and facilities of a contract manufacturer specializing in medical products manufacturing to meet our current and future needs in the United States and international markets. This strategy covers manufacturing requirements related to the InPath System's chemical components, plastic and silicone parts for the e(2) Collector, InPath System instruments and the AIPS instruments. To this end, we are negotiating agreements, including design and development work, with manufacturers of medical-grade components to supply the silicone balloon and other components of the sample collection device. We are negotiating additional agreements with manufacturers to supply much higher volumes that will be needed once we begin to sell the sample collection device. These manufacturers have the capacity to handle high volume production through facilities in both the United States and several foreign countries. We currently have a sufficient supply of workstation platforms. The computers, cameras, automated slide staining equipment and slide preparation equipment, which make up the remainder of the laboratory version of the InPath System, are available from several manufacturers. These instruments are used in a sequential process. The platform on which the actual sample screening is done is computer-controlled by our proprietary software. As previously discussed, MDI currently has a strategic alliance agreement with a biotechnology division of a Fortune 500 healthcare company and the agreement calls for the manufacture and distribution of MDI's AIPS platform. 9 Intellectual Property We rely on a combination of patents, licenses, trade names, trademarks, know-how, proprietary technology and policies and procedures to protect our intellectual property. We consider such security and protection a very important aspect of the successful development and marketing of our products in the U.S. and foreign markets. In the United States, we follow the practice of filing a provisional patent application for each invention as soon as it has been determined that the invention meets the minimum standards for patentability. While a provisional patent application does not provide any formal rights or protections, it does establish an official priority date for the invention that carries over to any utility patent applications that are derived from the provisional application within the next 12 months. A utility patent application begins the process that can culminate in the issuance of a U.S. patent. We convert each outstanding provisional patent application into some number of utility patent applications within this 12-month period. In most cases each provisional application results in one utility filing. However, in some cases a single provisional application has generated two independent utility filings, or multiple (up to five) provisional applications have been consolidated into a single utility application. During the examination of a utility application, the U.S. Patent and Trademark Office may require us to divide the application into two or more separate applications or we may file a continuation-in-part patent application that expands upon the technology claimed in another patent application and which has the potential of superseding the earlier application. For these reasons, estimating the number of patents that are likely to be issued based upon the numbers of provisional and utility applications filed is difficult. Prior to filing a utility application in the United States, we review the application to determine whether obtaining patent coverage for the invention outside of the United States is necessary or desirable to support our business model. If so, a patent application is filed under the Patent Cooperation Treaty ("PCT") at the same time that the U.S. filing is made. Depending upon the nature of the invention and business considerations, we typically specify the patent offices in three to six countries to which the PCT application is to be submitted after the initial examination is completed. As of March 2006, we had filed five U.S. utility patent applications. Three of the U.S. utility applications have been issued as U.S. patents. Two U.S. and five foreign patent applications are filed and pending. In order to reduce the expenses related to patent prosecution, we are currently treating these applications as inactive and taking only those actions needed to keep them in effect. This group of patents and patent applications covers all aspects of the InPath System including, but not limited to, the point of service instrument, the personal and physicians' collectors, and the slide-based test. As a result of the acquisition of AccuMed, we acquired 33 issued U.S. patents, one U.S. patent application, and nine foreign patents, of which a combined total of 17 were transferred to a third party under a license agreement. Twenty-four additional foreign patent applications primarily covering the AcCell and AcCell Savant technology and related software were also acquired. We also held an exclusive license from Invirion, Inc. and Dr. Bruce Patterson covering a patent and certain medical technology for detection of certain genes in cancer-causing types of Human Papilloma Virus ("HPV") virus. We purchased the license for cash, future royalties, and other considerations. Pursuant to a settlement agreement entered into with Dr. Patterson and Invirion in the fourth quarter of 2004, however, the Company agreed to the termination of such license and related agreements, the transfer and assignment back to Invirion of such patent and medical technology and all of MDI's right, title and interest therein and intellectual property rights associated therewith, and to cease the development or sale of any such technology. We intend to prepare additional patent applications for processes and inventions arising from our research and development process. The protections provided by a patent are determined by the claims that are allowed by the patent office that is processing the application. During the patent prosecution process it is not unusual for the claims made in the initial application to be modified or deleted or for new claims to be added to the application. For this reason, it is not possible to know the exact extent of protection provided by a patent until it issues. Patent applications filed prior to November 29, 2000 in the United States are maintained in secrecy until any resulting patent is issued. As there have been examples of U.S. patent applications that have remained "in prosecution" and, therefore, secret for decades, it is not possible to know with certainty that any U.S. patent that we may own, file for or have issued to us will not be pre-empted or impaired by patents filed before ours and that subsequently are issued to others. Utility patent applications filed in the United States after November 29, 2000 are published 18 months after the earliest applicable filing date. As this revised standard takes full effect, the chances that such a "submarine" patent will impair our intellectual property portfolio are significantly reduced. Foreign patent applications are automatically published 18 months after filing. As the time required to prosecute a foreign utility patent application generally exceeds 18 months and the foreign patents use a "first to file" rather than a "first to invent" standard, we do not consider submarine patents to be a significant consideration in our patent protection outside of the United States. 10 Our products are or may be sold worldwide under trademarks that we consider to be important to our business. We own the trade names of "InPath," "e(2) Collector," and "Cocktail-CVX." We may file additional U.S. and foreign trademark applications in the future. Our future technology acquisition efforts will be focused toward those technologies that have strong patent or trade secret protection. We cannot be sure that patents or trademarks issued or which may be issued in the future will provide us with any significant competitive advantages. We cannot be sure any of our patent applications will be granted or that validity or enforceability will not be successfully challenged. The cost of any patent-related litigation could be substantial even if we were to prevail. In addition, we cannot be sure that someone will not independently develop similar technologies or products, duplicate our technology or design around the patented aspects of our products. The protection provided by patents depends upon a variety of factors, which may severely limit the value of the patent protection, particularly in foreign countries. We intend to protect much of our core technology as trade secrets, either because patent protection is not possible or, in our opinion, would be less effective than maintaining secrecy. However, we cannot be sure that our efforts to maintain secrecy will be successful or that third parties will not be able to develop the technology independently. Research and Development Our research and development efforts are focused on introducing new products as well as enhancing our existing product line. We utilize both in-house and contracted research and development efforts. We believe research and development is critical to the success of our business strategy. During the years 2005 and 2004, our research and development expenditures were approximately ($100,000) and $834,000, respectively, all of which were borne by MDI. The design and validation of the laboratory version of the InPath System, including image analysis software, is currently in process. We examined samples from patients with normal and abnormal (those with cancer or its precursors) pathology reports in our studies. Our research work in the area of chemical and biological components will continue for the foreseeable future as we seek to refine the current process and add additional capabilities to our analysis procedure, including the detection of other forms of cancer and precursors to cancer. We have established a relationship with a strategic alliance partner and have developed the next generation automated microscopy instrument platform known as the Automated Image Proteomic System or AIPS. The design requirements are complete and the prototypes and software development are in process. We anticipate the need to invest a substantial amount of capital in the research and development process, including the cost of clinical trials, required to complete the development and use of the InPath System and bring it to market. Components and Raw Materials Low-cost products are a key component of our business strategy. We designed the e(2) Collector sample collection device using widely available and inexpensive silicone and plastic materials. These materials are available from numerous sources and can be fabricated into finished devices by a variety of worldwide manufacturers based on our proprietary designs. The instrument components of the laboratory version of the InPath System are also available from a number of sources. Computers, cameras, automated slide-staining instruments and automated slide-preparation instruments are currently available from several large manufacturers. We currently have an adequate supply of workstations used in the InPath System and have contracted for the design and manufacture of the next generation of the workstation platform. 11 Working Capital Practices During the fiscal year ended December 31, 2005, we did not sell any InPath System products. During 2005 and 2004, we sold several AcCell instrument platforms and billed and received fees under an AcCell fee-for-use contract. Based on certain settlement agreements, we have given up all our rights to sell the AcCell instrument platforms. MDI has instead elected to proceed with the development of its new fully-integrated AIPS workstation, and with our strategic alliance partner we intend to distribute this new platform. We have financed our U.S. operations and research and development by raising funds through the sale of debt or equity securities. We will continue to use these methods to fund our operations until such time as we are able to generate adequate revenues and profits from the sale of some or all of our products. We believe that future sales of the InPath System or other products into foreign markets may result in collection periods that may be longer than those expected for domestic sales of these products. Our strategy will be to use letters of credit or other secured forms of payment, whenever possible, in sales of products in foreign markets. Employees As of March 31, 2006, we employed a total of one full-time employee and five part-time employees supplemented by additional consultants in the United States. The staff reductions from prior years were undertaken in order to conserve our limited operating funds. Financial Information About Foreign and Domestic Operations and Export Sales Markets outside of North America are an important factor in our business strategy. Any business that operates on a worldwide basis and conducts its business in one or more local currencies is subject to the risk of fluctuations in the value of those currencies against the dollar. Such businesses are also subject to changing political climates, differences in culture and the local practices of doing business, as well as North American and foreign government actions such as export and import rules, tariffs, duties, embargoes and trade sanctions. We do not regard these risks, however, as a significant deterrent to our strategy to introduce our InPath System to foreign markets in the future. As we begin to market and sell our InPath System, we will closely review our foreign operational practices. We will attempt to adopt strategies to minimize risks of changing economic and political conditions within foreign countries. During the fiscal year ended December 31, 2005, the Company did not have any foreign operations and was not conducting any foreign sales of its products. Risk Factors The risks described below are not the only ones we face. Additional risks are described elsewhere in this report under the Recent Developments and Legal Proceedings sections, among others. There may also be risks not presently known to us or that we currently deem immaterial that may also impair our business operations. Our business, financial condition or results of operations could be materially and adversely affected by any of these risks, and the trading price of our common stock could decline. There is a limited market for "penny stocks" such as our common stock. Our common stock is considered a "penny stock" because, among other things, our price is below $5 per share, it trades on the Over-the-Counter Bulletin Board and we have net tangible assets of less than $2,000,000. As a result, there may be little or no coverage by security analysts, the trading price may be lower, and it may be more difficult for our stockholders to dispose of, or to obtain accurate quotations as to the market value of, the common stock. Being a penny stock also could limit the liquidity of our common stock. The historically volatile market price of our common stock may affect the value of our stockholders' investments. 12 The market price of our common stock, like that of many other medical products and biotechnology companies, has in the past been highly volatile. This volatility is likely to continue for the foreseeable future. Factors affecting potential volatility include: o general economic and other external market factors; o announcements of mergers, acquisitions, licenses and strategic agreements; o announcements of private or public sales of securities; o announcements of new products or technology by us or our competitors; o ability to finance our operations; o fluctuations in operating results; and o announcements of the FDA relating to products. Our common stock is unlikely to produce dividend income for the foreseeable future. We have never paid a cash dividend on our common stock and we do not anticipate paying cash dividends for the foreseeable future; our ability to declare dividends on our common stock is further limited by the terms of certain of the Company's other securities, including several series of its preferred stock. We intend to reinvest any funds that might otherwise be available for the payment of dividends in further development of our business. Our common stock is subject to dilution, and an investor's ownership interest and related value may decline. We are authorized to issue up to 10,000,000 shares of preferred stock. As of December 31, 2005, we had 82,655 shares of Series A convertible preferred stock outstanding, which convert into approximately 36,102 shares of our common stock; 365,106 shares of Series B convertible preferred stock outstanding, which convert into approximately 1,460,424 shares of our common stock; 245,833 shares of Series C convertible preferred stock outstanding, which convert into approximately 1,229,165 shares of our common stock; 175,000 shares of Series D convertible preferred stock outstanding, which convert into approximately 1,750,000 shares of our common stock; and 233,598 shares of Series E convertible preferred stock outstanding, which convert into approximately 6,423,938 shares of our common stock. There are cumulative dividends due on the Series B, Series C, Series D, and Series E convertible preferred stock, which may be paid in kind in shares of our common stock. Our Certificate of Incorporation (as amended to date) gives our board of directors authority to issue the remaining undesignated shares of preferred stock with such voting rights, if any, designations, rights, preferences and limitations as the Board may determine. At December 31, 2005, we had outstanding warrants to purchase an aggregate 32,558,111 shares of our common stock, outstanding options to purchase approximately 4,003,991 shares of our common stock, and 450,000 stock appreciation rights, which are convertible into approximately 289,286 shares of common stock. At December 31, 2005, outstanding convertible promissory notes were convertible into approximately 22,735,000 shares of our common stock. Under the provisions of certain outstanding convertible promissory notes, the holders have the right to receive a warrant to purchase additional shares of common stock upon exercise of the conversion right. We are unable to determine the exact number of additional warrants to purchase shares of our common stock that will be issuable upon conversion of the notes, although it could be approximately 5,684,000 shares. At December 31, 2005, we had approximately 15,123,000 shares of our common stock reserved for future stock options under our 1999 Equity Incentive Plan and 160,000 shares of our common stock reserved for future sale to employees under our 1999 Employee Stock Purchase Plan. The issuance of shares of our common stock upon the conversion of our preferred stock or notes, or upon exercise of outstanding options and warrants, would cause dilution of existing stockholders' percentage ownership of the Company. Holders of our common stock do not have preemptive rights, meaning that current stockholders do not have the right to purchase any new shares in order to maintain their proportionate ownership in the Company. Such stock issuances and the resulting dilution could also adversely affect the price of our common stock. 13 We have a limited operating history and there are doubts as to our being a going concern. We have a limited operating history. Our revenues, from inception in March 1998 through 2003, were derived almost entirely from sales by Samba Technologies SARL ("Samba"), our former wholly-owned subsidiary. The assets of Samba were sold in December 2003 as part of the French Commercial Court ordered liquidation and MDI lost all rights and title to the assets, including Samba's software. MDI has sold only a very limited amount of our InPath System products to date and cannot be certain as to when sales of the Company's products might occur in the future. We expect to devote substantial resources to product development. We anticipate that we will continue to incur significant losses unless and until some or all of our products have been successfully introduced, if ever, into the marketplace. We have incurred substantial losses and have limited financial resources. Consequently, our independent auditors have noted that these conditions raise substantial doubt as to our ability to continue as a going concern. Our financial statements do not include any adjustments relating to the recoverability and classification of asset carrying amounts or the amount and classification of liabilities that may result from the outcome of this uncertainty. Moreover, the going concern explanatory paragraph may make obtaining additional financing more difficult or costly. We continue to have severe liquidity problems. We have a history of losses and continue to experience severe liquidity problems, which affect our overall ability to operate our business, including the ability to employ adequate staff and conduct ongoing studies and clinical trials of our products. Failure to raise adequate financing to meet our business needs could materially jeopardize MDI and its ability to conduct business. There can be no assurance that we will be able to secure necessary funds. We may not be able to meet our short-term capital requirements. We believe that our existing capital resources are not sufficient to meet the short-term requirements of the Company. These short-term requirements include a significant amount of liabilities and promissory notes in arrears. It is unlikely that we will be able to meet our short-term funding requirements through the sale of our products and services. We anticipate that these short-term funding needs will require the sale or issuance of additional shares of common stock or instruments convertible into common stock. Such sales or issuances, if any, would have a dilutive effect on the holdings of our stockholders and the value of our common stock. We cannot be certain what level of dilution, if any, may occur or if we will be able to complete any such sales of common stock or other securities in the future. Our operating business plan for 2005 anticipated that we would need to raise new equity. We were not able to raise the necessary level of new equity and had to reduce our operations significantly during the year. The lack of sufficient new equity continued through the first quarter of 2006. A failure to raise sufficient additional funds would adversely affect our ability to meet our short-term capital requirements, resume our clinical tests and meet our product timelines, and/or continue as a going concern. We may not be able to meet our long-term capital requirements. We do not know if we will be able to sustain our long-term operations through future revenues. Whether we will need to raise additional funds to support our long-term operations is influenced by many factors, including the costs, timing and success of efforts to develop products and market acceptance of our products. Our products are subject to government regulation and they may not receive necessary government approvals. 14 The sale and use of our products in the United States is regulated by the FDA. We must meet significant FDA requirements before we receive clearance to market our products. Included in these FDA requirements is the conduct of lengthy and expensive clinical trials to prove the safety and efficacy of the products. Until we complete such clinical trials, our products may be used only for research purposes or to provide supplemental diagnostic information in the United States. We have FDA approval for one of our products, the e(2) Collector. We plan to start clinical trials for the Cocktail-CVX and Cocktail GCI in 2007 (although such trials are contingent on the receipt of adequate capital). We cannot be certain that our product development plans will allow these additional trials to commence or be completed according to plan or that the results of these trials, or any future trials, when submitted to the FDA along with other information, will result in FDA clearance to market our products in the United States. Sales of medical devices and diagnostic tests outside the United States are subject to foreign regulatory requirements that vary from country to country. The time required to obtain regulatory clearance in a foreign country may be longer or shorter than that required for FDA marketing clearance. Export sales of certain devices that have not received FDA marketing clearance may be subject to regulations and permits, which may restrict our ability to export the products to foreign markets. If we are unable to obtain FDA clearance for our products, we may need to seek foreign manufacturing agreements to be able to produce and deliver our products to foreign markets. We cannot be certain that we will be able to secure such foreign manufacturing agreements on acceptable terms, if at all. We may not be able to compete with companies that are larger and have more resources. We compete in the medical device and diagnostics marketplace with companies that are much larger and have greater financial resources than the Company. We may not succeed in developing technologies and products that are more effective than those being developed by our competitors. Our technologies and products may be rendered obsolete or noncompetitive as a result of products introduced by our competitors. Most of our competitors have substantially greater financial and technical resources, production and marketing capabilities, and related experience, which may enable them to develop, manufacture and market their products more successfully and at a lower cost. In addition, many of our competitors have significantly greater experience in conducting preclinical testing and clinical trials of products and obtaining regulatory approvals to market such products. Accordingly, our competitors may succeed in obtaining FDA approval for products more rapidly, which may give them an advantage in achieving market acceptance of their products. We may not be able to market our products. We do not intend to maintain a direct sales force to market and sell our products. Therefore, in order to successfully market and sell our products, we must be able to negotiate profitable marketing and sales agreements with organizations that have direct sales forces calling on domestic and foreign market participants that may use our products. If we are not able to successfully negotiate such agreements, we may be forced to market our products through our own sales force. We cannot be certain that we will be successful in developing and training such a sales force, should one be required, or that we will have the financial resources to carry out such development and training. We may not be able to adequately protect our intellectual property. We hold a variety of patents and trademarks and have applied for a significant number of additional patents and trademarks with the U.S. Patent and Trademark Office and foreign patent authorities. We intend to file additional patent and trademark applications as dictated by our research and development projects and business interests. We cannot be certain that any of the currently pending patent or trademark applications, or any of those which may be filed in the future, will be granted or that they will provide any meaningful protection for our products or technologies. We protect much of our core technology as trade secrets because our management believes that patent protection would not be possible or would be less effective than maintaining secrecy. We cannot be certain that we will be able to maintain secrecy or that a third-party will not be able to develop technology independently. 15 The cost of litigation to uphold the validity of a patent or patent application, prevent infringement or protect trade secrets can be substantial, even if we are successful. Furthermore, we cannot be certain that others will not develop similar technology independently or design around the patent aspects of our products. Management turnover could cause our business to suffer. MDI has experienced significant turnover in its senior management in the past and there can be no assurance that we will be able to attract and retain key personnel. Item 2. Description of Property We occupy approximately 2,540 square feet of leased space at 414 N. Orleans St., Suites 502 and 503, Chicago, Illinois 60610, under a five-year lease that expires in October 2008. This space houses our executive offices, research laboratory, and engineering development facilities. We consider our facilities to be well utilized, well maintained, and in good operating condition. Further, we consider the facilities to be suitable for their intended purposes and to have capacities adequate to meet current and projected needs for our operations. MDI does not have any policies regarding investing in real estate, and has not had in the past and does not expect in the future to invest in real estate. Item 3. Legal Proceedings Settled in 2005 The Cleveland Clinic Foundation. In March 2003, The Cleveland Clinic Foundation filed suit against MDI (U.S. District Court for the Northern District of Ohio, Eastern Division (Case No. 1:03CV056)) seeking approximately $315,000 for certain clinical trial work conducted by the Foundation in the Peoples Republic of China on behalf of MDI. In June 2005, the parties executed a settlement agreement and in September 2005, MDI made final payment of $85,000 in full satisfaction of the settlement agreement and requested that the Foundation take all steps necessary to file a satisfaction of judgment. MDI has no further monetary obligations under this settlement. Daniel Kussworm, Jennifer Kawaguchi, and Susan Keesee. In February 2004, former MDI employees Daniel Kussworm, Jennifer Kawaguchi, and Susan Keesee filed suit against MDI and former Chairman Peter Gombrich, in the Circuit Court of Cook County, Illinois (04 L 1941) to recover wages and other compensation allegedly due them. These claims were settled and fully satisfied in January 2005, and the lawsuit has been dismissed. Ungaretti & Harris. In May 2004, the law firm Ungaretti & Harris LLP filed an amended complaint against MDI in the Circuit Court of Cook County, Illinois (04 L 1101), to collect fees for services rendered prior to December 31, 2003. In January 2005, the court entered summary judgment in favor of Ungaretti & Harris and against MDI in the amount of $195,500, plus costs of suit. The parties subsequently entered into a settlement agreement to satisfy the judgment. MDI has one final payment to make in June of 2006. The Lash Group, Inc. In June 2004, The Lash Group, Inc., a healthcare consulting firm, filed a lawsuit against the Company in the General Court of Justice, Superior Court Division, in Mecklenburg County, North Carolina (04 CVS 10367). The Lash Group sought approximately $94,000, plus interest, attorney fees, and court costs, for the alleged breach of an agreement, with respect to which Peter Gombrich, our former Chairman and Chief Executive Officer, and MDI were sought to be held primarily liable. In October 2005, MDI entered into a settlement agreement with The Lash Group, which required The Lash Group to file a voluntary dismissal with prejudice of the lawsuit. In March 2006, MDI made its final payment in full satisfaction of the settlement agreement. MDI has no further monetary obligations under this settlement. Eric Gombrich. In May 2004, former MDI officer Eric Gombrich filed suit against MDI, Denis M. O'Donnell, M.D., Peter Gombrich, Dennis Bergquist, and Michael Brodeur (some of whom are no longer officers or directors of the Company) in the Circuit Court of Cook County, Illinois (04 L 05661). Mr. Gombrich claimed that MDI breached a written employment contract and that it owed him $631,258 (plus interest) and 300,000 shares of MDI stock. In October 2005, MDI entered into a settlement agreement with Mr. Gombrich pursuant to which MDI agreed to pay Mr. Gombrich an aggregate $116,000 in three scheduled payments and issue him a warrant to purchase 300,000 shares of the Company's common stock at an exercise price of $.10 per share exercisable until July 31, 2009. The parties also agreed to a release and covenant not to sue for any and all claims arising out of Mr. Gombrich's employment. Pursuant to the settlement, the case against all defendants was dismissed in November 2005. MDI has made the three scheduled payments and has no further monetary obligations under this settlement. 16 Kanan, Corbin, Schupak & Aronow, Inc. In August 2004, Kanan, Corbin, Schupak & Aronow, Inc. ("KCSA") filed suit against AccuMed International, Inc. f/d/b/a Molecular Diagnostics, Inc., in the Circuit Court of Cook County, Illinois (04 L 9109), seeking $59,678, plus interest and court costs, for services provided. The parties agreed to a settlement in 2005, which was paid in full. MDI has no further monetary obligation under this settlement. Reid Jilek. In October 2004, Reid Jilek filed a lawsuit against MDI in the Circuit Court of Cook County, Illinois (04 CH 17375). Mr. Jilek claimed that MDI had breached a 2003 services agreement and that MDI subsequently breached a 2004 settlement agreement. Mr. Jilek sought $180,000 pursuant to the services agreement or, alternatively, $114,000 pursuant to the settlement agreement. Mr. Jilek also sought a court order that MDI issue him 1,500,000 warrants to purchase MDI stock at $0.17 per share pursuant to the services agreement. MDI previously issued to Mr. Jilek warrants to purchase 500,000 shares of its common stock at $0.17 per share. MDI entered into a settlement agreement with Mr. Jilek in December 2005 pursuant to which MDI paid Mr. Jilek $15,000 for attorney fees, issued him warrants to purchase 1,000,000 shares at $.04 per share (in exchange for the cancellation of the previously issued warrants to purchase 500,000 shares) and has agreed to pay Mr. Jilek $5,000 each month for the next 30 months. The first four payments have been made as scheduled. Esoterix, Inc. Esoterix, Inc. made a claim against MDI for $19,725 arising from a laboratory services agreement that it maintained MDI breached. In March 2005, Esoterix filed suit against MDI to collect this claim in the Circuit Court of Cook County, Illinois (05 M1 116482). MDI entered into a settlement agreement with Esoterix in October 2005 pursuant to which MDI agreed to pay Esoterix $13,000 in full satisfaction of its claims. The case was dismissed following payment in October 2005. The parties also agreed to a mutual release of all claims. Pending as of December 31, 2005 and Settled in 2006 Arthur Lipper III. In July 2004, Arthur Lipper III filed a lawsuit against MDI in the Circuit Court of Cook County, Illinois (04 L 7671). Mr. Lipper claims that MDI breached a consulting services agreement and sought $60,000, plus interest and court costs. MDI entered into a settlement agreement with Mr. Lipper in February of 2006 pursuant to which MDI has agreed to pay Mr. Lipper $60,000 in full satisfaction of his claims. Under the agreement, MDI's payments to Mr. Lipper will conclude in April of 2006. The lawsuit has been dismissed. Diamics LLC. In October 2005, the Company filed suit against Diamics LLC and related parties in the U.S. District Court, Northern District of California (C05-4282). Diamics was formed by Peter Gombrich, MDI's former Chairman of the Board and CEO. MDI alleged that Mr. Gombrich and a former employee misappropriated MDI's proprietary information, trade secrets and patented products, and the suit charged Diamics with misappropriation of trade secrets, unfair business practices, conversion, and patent and copyright infringement. MDI's suit against Diamics was in part a response to a suit filed by Diamics against MDI in June 2005 in the U.S. District Court, Northern District of California (C05-02549). The complaint in that suit sought declaratory judgment of no misappropriation, conversion, libel or unjust enrichment, and requested that the court enter judgment as follows: declaration that Diamics has not directly or indirectly misappropriated MDI's trade secrets, confidential and proprietary intellectual property, reputation, or goodwill; declaration that Diamics has not converted MDI's confidential and proprietary intellectual property; declaration that Diamics has not been unjustly enriched; and for an order enjoining MDI and its officers, agents, servants, and employees from asserting that Diamics or its employees engaged in the above mentioned conduct. These cases were settled and MDI has no further monetary obligations under the settlement. Pending as of December 31, 2005 and March 31, 2006 17 Hill & Barlow LLP. In February 2003, Hill & Barlow LLP, a now defunct law firm, filed a complaint against MDI in the Trial Court of the Commonwealth of Massachusetts (000740), seeking the collection of unpaid legal fees. Judgment was entered against MDI in the amount of $16,842, plus costs and interest. In April 2004, the parties entered into a settlement agreement. The terms of settlement have not been fully satisfied by the parties because a dispute has arisen concerning the return of MDI's files. Given that the law firm has dissolved, management does not expect a final resolution of this matter. Medical College of Georgia Research Institute, Inc. In November 2003, the Medical College of Georgia Research Institute, Inc. filed suit against MDI in the Superior Court of Richmond County, Georgia (Case No. 2003-RCCV-1211) to collect amounts allegedly due pursuant to an agreement to provide a clinical study for MDI. Georgia Research Institute claimed that the principal amount of the obligation due from MDI was approximately $86,700, but sought to collect approximately $315,300 pursuant to an interest provision of 10% per month. In October 2004, the court entered summary judgment in favor of Georgia Research Institute and against MDI in the amount of $68,404. The Regents of the University of California. In May 2004, The Regents of the University of California filed suit against MDI in the Superior Court of California, County of San Francisco (CGC-04-431944). The University of California claims that MDI breached an agreement to sponsor a research project for a period of one year. The complaint seeks compensatory damages in the amount of $57,530 and additional lost opportunity damages in the amount of $75,220. In January 2005, the University of California requested that the court enter a default judgment against MDI in the amount of $132,827, which includes court costs. The parties have been involved in settlement negotiations with respect to this matter. Peter Gombrich. In April 2005, former MDI officer Peter Gombrich filed suit against MDI and MDI's former Chief Executive Officer Denis M. O'Donnell, M.D. in the Circuit Court of Cook County, Illinois (05 L 4543). Mr. Gombrich claims that MDI breached a written employment contract and that it owes him in excess of $849,500 (plus interest and attorneys' fees). Mr. Gombrich also alleged a claim against MDI for contribution and indemnification regarding agreements he allegedly signed as a personal guarantor for certain alleged MDI obligations. MDI filed a motion to compel the case to arbitration, consistent with Mr. Gombrich's employment agreement. This motion was granted in August 2005. In late 2005, MDI filed its answer and affirmative defenses, and has asserted numerous counterclaims against Mr. Gombrich. The hearing on the parties' counterclaims is currently proceeding before the arbitrator. Miscellaneous Other Creditors; Wage and Related Claims. MDI is a defendant in a few lawsuits brought by current or former unsecured creditors to collect past due amounts for goods and services. MDI has recorded the amounts due in its records and is attempting to settle these suits and unfiled claims. MDI is also currently negotiating the settlement of wage claims brought by a former employee and a former consultant seeking to collect for unpaid wages and severance benefits. MDI has recorded the amounts due in its records and is attempting to settle these claims. MDI does not consider any of these claims to be material. The Lumber Company (formerly Garrett Realty, Inc.). Prior to MDI's acquisition of AccuMed, Garrett Realty, Inc. filed suit against AccuMed for unpaid rent and related expenses under a lease for office space located in Chicago, Illinois (Circuit Court of Cook County, Illinois (Case No. 01 M1 725821)). In July 2002, judgment was entered in favor of Garrett in the amount of approximately $157,000. In December 2002, pursuant to a court order, Garrett seized approximately $12,500 from an MDI bank account as a partial payment against the judgment amount. MDI recorded a $290,000 lease obligation in accounting for the AccuMed merger based on the present value of the future payments, but contested the right of Garrett to pursue collection of the judgment against the assets of MDI. During the first quarter of 2004, MDI reached a preliminary settlement on the outstanding judgment amounting to approximately $157,000 (plus interest) at that time, which required six monthly payments. In 2004, MDI made the first four required monthly payments. MDI also agreed to issue shares of its common stock as part of the final settlement. In March 2005, Garrett assigned its right, title and interest in the judgment to The Lumber Company (the "Lumber Co."). In March 2006, MDI and Lumber Co. entered into a formal settlement agreement under the same general terms reflected above. In connection with that March 2006 agreement, MDI paid to Lumber Co. $27,449. MDI also issued to Lumber Co. 823,466 shares of MDI common stock. Final payment was made in April 2006. MDI has no further monetary obligations under this settlement. 18 Item 4. Submission of Matters to a Vote of Security Holders There were no matters submitted to a vote of stockholders during the fourth quarter of 2005. PART II Item 5. Market for Common Equity and Related Stockholder Matters Market Information Our common stock is quoted on the Over-the-Counter Bulletin Board under the symbol "MCDG.OB." The following table lists the high and low bid information for our common stock for the periods indicated, as reported on the Over-the-Counter Bulletin Board. These quotations reflect inter-dealer prices, and may not include retail mark-ups, mark-downs, or commissions, and may not reflect actual transactions. Range of Common Stock ----- High Low ---- --- Year Ended December 31, 2005 1st Quarter........................................ $ 0.12 $ 0.07 2nd Quarter........................................ $ 0.07 $ 0.05 3rd Quarter........................................ $ 0.16 $ 0.02 4th Quarter........................................ $ 0.10 $ 0.04 Year Ended December 31, 2004 1st Quarter........................................ $ 0.37 $ 0.11 2nd Quarter........................................ $ 0.26 $ 0.10 3rd Quarter........................................ $ 0.16 $ 0.09 4th Quarter........................................ $ 0.12 $ 0.05 Holders As of March 31, 2006, we had approximately 1,413 record holders of our shares of common stock. This number does not include other persons who may hold only a beneficial interest, and not an interest of record, in our common stock. Dividends We have not paid a cash dividend on shares of our common stock, and the Board of Directors is not contemplating paying dividends at any time in the foreseeable future. The terms of certain of the Company's securities, including its Series B, C, D and E preferred stock, provide that so long as such security is outstanding the Company shall not declare any dividends on its common stock (or any other stock junior to such security) except for dividends payable in shares of stock of the Company of any class junior to such security, or redeem or purchase or permit any subsidiary to purchase any shares of common stock or such junior stock, or make any distributions of cash or property among the holders of the common stock or any junior stock by the reduction of capital stock or otherwise, if any dividends on the security are then in arrears. We paid non-cash dividends, in the form of newly issued shares of our common stock, amounting to $20,000 and $1,325,000 during 2005 and 2004, respectively, to holders of shares of our preferred stock who elected to convert their preferred stock and cumulative dividends thereon into shares of our common stock. We have a contingent obligation to pay cumulative dividends on various series of our convertible preferred stock in the aggregate amount of approximately $3,819,000, which we intend to pay through the issuance of shares of our common stock, if and when the holders of the preferred shares elect to convert their shares into common stock. Cumulative and deemed dividends for the various series of convertible preferred stock were approximately $4,453,000 at December 31, 2005, including $634,000 in deemed dividends arising as a result of beneficial conversion features on Series B and Series C convertible preferred stock sold during 2001. 19 Stock Transfer Agent Our stock transfer agent is LaSalle Bank NA, 135 South LaSalle Street, Chicago, IL 60603, and its telephone number is (312) 904-2000. Securities Authorized for Issuance under Equity Compensation Plans The following table presents information about the equity compensation plans of the Company as of fiscal-year end December 31, 2005. See also Note 8 - Stockholders' Equity and Note 11 - Equity Incentive Plan and Employee Stock Purchase Plan in the Notes to our Consolidated Financial Statements for further information. 20 Equity Compensation Plan Information

1) MDI has and will most likely continue to attach warrants to issuances of debt as an additional consideration to debt holders in lieu of payment of higher interest rates that likely would be required based on market interest rates prevalent at the time of the debt issuance and the significant level of risk involved based on the financial condition of MDI. 2) MDI has and will most likely continue to issue warrants to financial advisors who assist with the placement of MDI's debt or equity instruments. The issuance of warrants to these advisors significantly reduces the cash costs that would otherwise be associated with raising capital. 3) MDI has generally included warrants in compensation agreements for providers of investor relations and/or public relations services. This practice significantly reduces the cash costs to MDI to obtain these services. 4) From time to time, MDI has issued warrants to providers of legal and consulting services in lieu of cash payments for those services. 5) During 2001, MDI issued warrants under an agreement to acquire a thirty percent interest in Cell Solutions, LLC, a company assisting in the development of MDI's products. 6) In September 2001, MDI completed the acquisition of AccuMed by merging it into a wholly-owned subsidiary of MDI. As a result, MDI assumed stock options and warrants outstanding on the records of AccuMed at the time of the acquisition. The remainder of the options that were assumed in the acquisition are included in total options outstanding under the Company's 1999 Equity Incentive Plan. 7) During 2004, MDI issued warrants in the settlement of outstanding accounts payable vendor amounts. 21 Recent Sales of Unregistered Securities; Use of Proceeds from Registered Securities Issuance of Securities Common Stock. During fiscal 2005, MDI offered common stock to accredited investors in exchange for cash. In the first quarter of fiscal 2005, the Company received net aggregate proceeds of $505,000 and issued an aggregate 9,608,334 shares of restricted common stock. In the second quarter of fiscal 2005, the Company received net aggregate proceeds of $96,000 and issued an aggregate 2,250,000 shares of restricted common stock. In the third quarter of fiscal 2005, the Company received net aggregate proceeds of $580,000 from accredited investors in exchange for 29,660,000 unregistered subscribed shares of common stock at $0.025 per share. In the fourth quarter of fiscal 2005, the Company received net aggregate proceeds of $302,000 from accredited investors in exchange for 12,850,496 unregistered subscribed shares of common stock at $0.025 per share. Warrants. Beginning in December 2004 and ending in June 2005, MDI offered common stock to accredited investors in exchange for cash. As part of the offering, MDI granted each investor a warrant to purchase common stock at an exercise price of $0.10 per share, with the first $250,000 of investment to receive 50% warrant coverage and subsequent investments in excess of $250,000 to receive 25% coverage. In February 2005, MDI issued warrants to purchase 200,000 shares of common stock with an exercise price of $0.06 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $16,260 using the Black-Scholes valuation model and recorded this as an administrative expense for the first quarter of fiscal 2005. In February 2005, MDI issued warrants to purchase an aggregate 6,500,000 shares of common stock of the Company with an exercise price of $0.30 per share to Azimuth Corporation and Cadmus Corporation in exchange for such warrant holders' agreement to cancel certain other warrants containing anti-dilution provisions unfavorable to the Company. MDI valued the warrants at $420,551 using the Black-Scholes valuation model and recorded the amount as an administrative expense in the first quarter ended March 31, 2005. In May 2005, MDI issued warrants to purchase 556,500 shares of common stock with an exercise price of $0.06 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $25,265 using the Black-Scholes valuation model and recorded the amount to additional paid-in-capital - warrants for the second quarter of fiscal 2005. In general, each of the above warrants expires five years from the date of issuance and is exercisable immediately upon issuance. None of the warrants are subject to any vesting schedules or conditions other than those imposed by applicable securities laws. The exercise price and number of shares issuable upon exercise of the warrants are subject to anti-dilution protection in the event the Company effects a subdivision or combination of its common stock or declares or pays a dividend or distribution in common stock; the warrants also provide for adjustments in the event the Company declares or pays a dividend or other distribution in other securities or property of the Company or is a party to a reorganization, reclassification, merger or similar event. Conversions Bridge I. During the fiscal year ended December 31, 2005, holders of an aggregate $250,000 principal amount of Bridge I Convertible Promissory Notes elected to convert their notes and related accrued interest of approximately $51,000 into 2,008,962 shares of unregistered common stock of the Company. 22 Bridge III. During the fiscal year ended December 31, 2005, holders of an aggregate $1,360,000 principal amount of Bridge III Convertible Promissory Notes elected to convert their notes and related accrued interest of approximately $208,000 into 15,282,236 shares of unregistered common stock of the Company. Bridge IV. During the fiscal year ended December 31, 2005, holders of an aggregate $2,574,000 principal amount of Bridge IV Convertible Promissory Notes elected to convert their notes, consented to waive accrued interest of $332,000, and elected to convert related remaining accrued interest of approximately $47,000 into 25,605,000 shares of unregistered common stock of the Company. Preferred Stock. During the fiscal year ended December 31, 2005, a shareholder converted an aggregate 17,000 shares of Series C convertible preferred stock, including cumulative dividends due thereon, into 118,260 shares of unregistered common stock. Please refer to Note 6 - Notes Payable -Related Parties, Note 7 - Notes Payable and Note 8 - Stockholders' Equity in the Notes to our Consolidated Financial Statements for more information on the Bridge I, III and IV promissory notes and the Company's preferred stock. MDI issued such securities in reliance on the safe harbor and exemptions from registration provided under Rule 506 of Regulation D and/or Section 4(2) of the Securities Act of 1933, as amended. No advertising or general solicitation was employed in offering the securities. The offerings and sales or issuances were made to a limited number of persons, all of whom were accredited investors, and transfer was restricted by the Company in accordance with the requirements of applicable law. In addition to representations by the above-referenced persons, the Company has made independent determinations such that it reasonably believes that all of the investors were accredited or sophisticated investors, and that they were capable of analyzing the merits and risks of their investment, and that they understood the speculative nature of their investment. Furthermore, these investors were provided with access to MDI's filings with the Securities and Exchange Commission. Purchases of Equity Securities by the Small Business Issuer and Affiliated Purchasers During the fourth quarter of fiscal 2005, neither the Company nor any affiliated purchaser of the Company purchased equity securities of MDI. Item 6. Management's Discussion and Analysis or Plan of Operation Forward-Looking Statements Certain statements contained in this discussion and analysis that are not related to historical results are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Statements that are predictive, that depend upon or refer to future events or conditions, or that include words such as "expects," "anticipates," "intends," "plans," "believes," "estimates," "hopes," or similar expressions constitute forward-looking statements. In addition, any statements concerning future financial performance (including future revenues, earnings or growth rates), ongoing business strategies or prospects, or possible future actions by us are also forward-looking statements. These forward-looking statements are based on beliefs of our management as well as current expectations, projections and assumptions currently available to the Company and are subject to certain risks and uncertainties that could cause actual results to differ materially from historical results or those anticipated or implied by such forward-looking statements. These risks are described more fully under the caption "Risk Factors" herein and include our ability to raise capital; our ability to settle litigation; our ability to retain key employees; economic conditions; technological advances in the medical field; demand and market acceptance risks for new and existing products, technologies, and healthcare services; the impact of competitive products and pricing; manufacturing capacity; new plant start-ups; U.S. and international regulatory, trade, and tax policies; product development risks, including technological difficulties; ability to enforce patents; and foreseeable and unforeseeable foreign regulatory and commercialization factors. 23 Should one or more of such risks or uncertainties materialize or should underlying expectations, projections or assumptions prove incorrect, actual results may vary materially from those described. Those events and uncertainties are difficult to predict accurately and many are beyond our control. We believe that our expectations with regard to forward-looking statements are based upon reasonable assumptions within the bounds of our current business and operational knowledge, but we cannot be sure that our actual results or performance will conform to any future results or performance expressed or implied by any forward-looking statements. We assume no obligation to update these forward-looking statements to reflect events or circumstances that occur after the date of these statements except as specifically required by law. Accordingly, past results and trends should not be used to anticipate future results or trends. Overview Molecular Diagnostics, Inc., is a biomolecular diagnostics company engaged in the design, development and commercialization of cost-effective screening systems to assist in the early detection of cancer. MDI is currently focused on the design, development and marketing of its InPath(TM) System and related image analysis systems. The InPath System and related products are intended to detect cancer and cancer-related diseases, and may be used in a laboratory, clinic or doctor's office. The science of medical diagnostics has advanced significantly during the past decade. Much of this advance has come as a result of new knowledge of the human genome and related proteins, which form the foundation of cell biology and the human body. Our goal is to utilize this research as a base to develop screening and diagnostic testing products for cancer and cancer-related diseases. We believe that the success of these products will improve patient care through more accurate test performance, wider product availability and more cost-effective service delivery. We are developing a series of products to address these criteria including sample collection devices, chemical and biological tests, and analysis instruments and related software. Our strategy is to develop products through internal development processes, strategic partnerships, licenses and acquisitions of companies. This strategy has required and will continue to require significant additional capital. As a result, we will incur substantial operating losses until we are able to successfully market some, or all, of our products. The Company has incurred significant operating losses since its inception. The Company has raised approximately $37,000,000 since March 1998. Management expects that significant on-going operating expenditures will be necessary to successfully implement its business plan and to develop, manufacture and market its products. These circumstances raise substantial doubt about the Company's ability to continue as a going concern. Implementation of the Company's plans and its ability to continue as a going concern depend upon it securing substantial additional financing. During 2005 and 2004, MDI raised zero and $4,236,000, respectively, through the issuance of convertible debt. In addition, during 2005 and 2004 MDI raised approximately $1,483,000 and $810,000, respectively, through the issuance of common stock. From January 1, 2006 through March 31, 2006, MDI raised an additional $907,500 through the issuance of common stock. Management's plans include substantial efforts to obtain additional capital. If the Company is unable to obtain additional capital or generate profitable sales revenues, however, it may be required to curtail its product development and other activities and may be forced to cease operations. Critical Accounting Policies and Significant Judgments and Estimates Revenue Recognition. The Company recognizes revenue upon shipment of product and invoicing. Revenue from training services and professional services is recognized when the service is completed. Licenses, Patents, and Technology. Licenses, patents, and purchased technology are recorded at their acquisition cost. Costs to prepare patent filings are capitalized when incurred. Costs related to abandoned or denied patent applications are written off at the time of abandonment or denial. Amortization is begun as of the date of acquisition or upon the grant of the final patent. Costs are amortized over the asset's useful life, which can range from two to 17 years. The Company assesses licenses, patents, & technology periodically for impairment. 24 Stock Compensation. As permitted by the Statement of Financial Accounting Standards No. 123, "Accounting for Stock-Based Compensation," MDI uses the intrinsic value method to account for stock options as set forth in Accounting Principles Board Opinion No. 25, "Accounting for Stock Issued to Employees Share-Based Payment. The "Share-Based Payment" Statement of Financial Accounting Standards No. 123(R) establishes accounting standards for transactions in which a company exchanges its equity instruments for goods or services. In particular, this Statement will require companies to record compensation expense for all share-based payments, such as employee stock options, at fair market value. This statement is effective as of the beginning of the first interim or annual reporting period that begins after December 15, 2005. Adoption of this financial statement is not expected to have a material impact on the Company's consolidated financial position or results of operations. Application of Black-Scholes Valuation Model. In applying the Black-Scholes valuation model, the Company has used an expected dividend yield of zero, a risk-free interest rate of 4.61% and 4.85% for the 2005 and 2004 periods, respectively, a volatility factor of 277% and 131%, respectively, and a fair value of the underlying common shares of closing market price on the date of the grant for both periods. The expected life equaled the term of the warrants, options, or restricted shares. For a more detailed discussion, see Note 2 - Summary of Significant Accounting Policies in the Notes to our Consolidated Financial Statements included herewith. Results of Operations Fiscal Year Ended December 31, 2005 as compared to Fiscal Year Ended December 31, 2004 Revenue Revenues of $117,000 for the fiscal year ended December 31, 2005 represented a decrease of $126,000, or 52%, over revenues of $243,000 in 2004. The 2005 revenue decrease was the result of decreases in the sales of AccuMed-related products and services. Based on a settlement with MonoGen at the end of fiscal 2004, MDI will no longer sell AccuMed and AcCell systems, but will sell its new fully integrated AIPS workstation through a distribution partner. Revenues of $243,000 for the fiscal year ended December 31, 2004 represented a decrease of $136,000, or 36%, over revenues of $379,000 for 2003. The 2004 revenue decrease was the result of decreases in the sales of AccuMed-related products and services. Based on a settlement with MonoGen at the end of fiscal 2004, MDI no longer sells AccuMed and AcCell systems, but sells its new fully integrated AIPS workstation through a distribution partner. Costs and Expenses Cost of Goods Sold Cost of goods sold for the fiscal year ended December 31, 2005 amounted to $21,000, a decrease of $3,000 or 13% over 2004 cost of goods sold of $24,000. The overall decrease was due to the reduction in the number of AcCell instruments sold and the receipt of royalty-related income only for the year based on the two AccuMed systems under a license agreement and this decrease was offset by a $21,000 charge to increase inventory reserve in 2005 based upon net realizable inventory value. Cost of goods sold for the fiscal year ended December 31, 2004 amounted to $24,000, a decrease of $119,000 or 83% over 2003 cost of goods sold of $143,000. The cost of goods sold amount for the fiscal year ended December 31, 2004 was related to the shipment of the two automated microscopy systems during the year. The overall decrease was due to the reduction in the number of AcCell instruments sold and the receipt of royalty-related income only for the year based on the two AccuMed systems under a license agreement. Research and Development 25 Research and development expenses consist of costs related to specific development programs with scientists and researchers at universities and hospitals; full scale device development contracts begun during 1999 with industrial design and manufacturing companies covering the disposable and instrument components of the InPath System; payments to medical and engineering consultants for advice related to the design and development of our products and their potential uses in the medical technology marketplace; and payroll-related costs for in-house engineering, scientific, laboratory, software development, and research management staff. In 2005, our research and development expenses were ($100,000), a decrease of $934,000, or 112% over 2004 research and development expenses of $834,000. Research and development expenses were negative, a gain, due to favorable legal settlement results. The decrease also was the result of the elimination in 2005 of preliminary preparation activities for the clinical trial process as a result of the reduction in Company funding during fiscal 2005. In 2004, our research and development expenses were $834,000, an increase of $254,000, or 44% over 2003. The increase was the result of preliminary preparation activities for the clinical trial process during 2004, which accounted for a $211,000 increase in trial costs and related payroll of $135,000. These increases were offset by a decrease in medical advisory consulting fees of $92,000. Selling, General and Administrative Significant components of selling, general and administrative expenses are compensation costs for executive, sales and administrative personnel; professional fees primarily related to legal and accounting services; travel costs; fees for public and/or investor relations services; insurance premiums; recruitment fees; marketing-related costs; and amortization and depreciation. Selling, general and administrative expenses totaled $1,346,000 for the twelve months ended December 31, 2005, a decrease of $2,763,000 or 67% over 2004 selling, general and administrative expenses of $4,109,000. The decrease primarily results from the reduction of funding during 2005 over 2004. The decrease includes reductions totaling $1,454,000 in financing costs, $957,000 in professional fees, and $579,000 in payroll expenses generated by the Company's overall expense reduction plan offset by an increase of $227,000 in other general and administrative costs. In 2004, selling, general and administrative expenses were $4,109,000, a decrease of $2,121,000 or 34% over the year ended December 31, 2003. The decrease included reductions amounting to $763,000 in financing costs, $269,000 in investor relations costs, $250,000 in depreciation and amortization and $300,000 in professional and other general and administrative costs generated by the Company's overall expense reduction plan. These reductions were offset by an increase in legal costs of $130,000 related to the negotiation and execution of various legal settlements the Company entered into during 2004 and $438,000 with respect to a legal judgment awarded to Monsun in a case against Mr. Gombrich with respect to his personal guaranty of a Company note. See also Restructuring Settlements reclassification detail below. In order to reduce our cash selling, general and administrative expenses, we may issue shares of our common stock (with restrictions attached) or grant options or warrants to purchase shares of our common stock, in lieu of compensation or payments for financial advisory work, including advice on deal structure, professional fees, investor relations and introductory services, and general financial and investment advice. If the services are completed, we record an expense based on the value of the services. If the services are to be completed over a future period of time, we are required to calculate a market value for the shares, options, or warrants at the end of each reporting period until the services are completed. Included in the above selling, general and administrative expense amounts for 2005 and 2004 are non-cash expenses of $58,000 and $1,455,000, respectively, related to the calculated cost of these share awards, options and warrants, charged to expense in each period. Other Income and Expense Interest Income We had no interest income during 2005 or 2004. 26 Interest Expense Interest expense, including interest expense to related parties, increased $1,164,000 for the fiscal year ended December 31, 2005 to $3,176,000, an increase of 58% over the same period of 2004. The increase resulted from an aggregate Bridge I, III, and IV beneficial conversion feature recognition. Bridge I, II, III, IV, and related party convertible promissory notes in principal amounts totaled $2,158,000 and $6,341,000 for the fiscal years ended December 31, 2005 and 2004, respectively. The decrease in convertible promissory notes principal amounts of $4,183,000 resulted from Bridge I, III and IV conversions in the third quarter of fiscal 2005. Interest expense, including interest expense to related parties, decreased $1,252,000 for the fiscal year ended December 31, 2004 to $2,003,000, a decrease of 39% over the same period of 2003. Bridge I, II, III, IV, and related party convertible promissory notes in principal amounts totaled $6,341,000 and $6,208,000 for the fiscal years ended December 31, 2004 and 2003, respectively. The change included an increase in interest expense of $228,000 related to the increase in the notes and a decrease of $1,423,000 related to the amortization of debt discount arising from the beneficial conversion feature of certain of the notes. The amortized debt discount amount decreased due to an increase in the duration of the new Bridge III and IV notes issued during the period ended December 31, 2004 in relation to the shorter maturity periods of the Bridge I and II notes issued during 2001 through 2003. Restructuring Settlements For the fiscal year ended December 31, 2005, MDI recorded $530,000 as a gain from the settlement of various litigation and vendor negotiations. The Company recorded and netted these gains concurrently in the respective original expense categories as instructed by the Securities and Exchange Commission. For the fiscal year ended December 31, 2004, MDI recorded $1,008,000 as a gain from the settlement of various litigation and credit payment matters. For the fiscal year ended December 31, 2004, the Company has reclassified the $1,008,000 gain comparable to fiscal 2005 in order to conform to the 2005 expense presentation. Loss on Litigation Settlements During 2005, no legal settlements involving intangible assets were recorded by the Company. During 2004, the Company was party to legal settlements involving intangible assets of the Company and as part of the agreement terms, recorded a loss as described in the following table:

(See Note 13 - Legal Proceedings in the Notes to our Consolidated Financial Statements for a discussion of these cases and related settlement agreements.) Other Income and Expense, Net All gains or losses on sale of fixed assets were recorded and netted in general and administrative expenses. For fiscal 2005 and 2004, the loss on sale of fixed assets totaled $3,000 and the gain on sale of fixed assets totaled $100,000, respectively. For the twelve months ended December 31, 2005 and 2004, the Company recorded zero and $10,000 in Other Income, respectively, related to gain on foreign currency. 27 Net Loss The net loss for the fiscal year ended December 31, 2005 before preferred dividends totaled $4,326,000 compared with $13,567,000 for the same period in 2004, a decrease of $9,241,000 or 68%. The decrease resulted primarily from a reduction in general and administrative expenses in 2005 from 2004 and and the fact that there was a one-time write-off of approximately $6,850,000 in connection with legal settlements entered into by the Company in the fourth quarter of 2004. This charge consisted primarily of a non-cash write-off of intangible assets. In addition, cumulative dividends paid on the outstanding Series B, Series C, Series D and Series E convertible preferred stock totaled $20,000 for the fiscal year ended December 31, 2005, compared with $1,034,000 for the same period in 2004. The combined net loss applicable to common stockholders for the fiscal year ended December 31, 2005 was $4,346,000, or $0.04 per share, on 110,037,893 weighted average common shares outstanding, compared with the net loss and net loss available to common stockholders for the fiscal year ended December 31, 2004 of $14,601,000, or $0.19 per share, on 76,964,553 weighted average common shares outstanding. The weighted average shares outstanding during the fiscal year ended December 31, 2005 include shares issued or issuable for the conversion of Bridge I, Bridge III and Bridge IV convertible promissory notes. The Bridge I, III and IV note conversions resulted in the issuance of an additional 42,896,198 shares of common stock. Liquidity and Capital Resources The Company's capital resources and liquidity are generated primarily from external individual investors and institutional investors. The Company generates nominal liquidity resources from internal operations. Research and development, clinical trials and other studies of the components of our InPath System, conversions from designs and prototypes into product manufacturing, initial sales and marketing efforts, medical consultants and advisors, and research, administrative, and executive personnel are and will continue to be the principal basis for our cash requirements. We have provided operating funds for the business since its inception through private offerings of debt and equity securities to limited numbers of U.S. and foreign accredited investors. We will be required to make additional offerings in the future to support the operations of the business until some or all of our products are introduced into the market. We used $1,363,000 and $3,962,000 during 2005 and 2004, respectively, to fund our operating activities. We experienced severe liquidity problems during the fiscal year 2005 and the second half of 2004. As a result, we were forced to cut staff and reduce our operations to a minimum level. Officers refrained from drawing salaries during portions of the third and fourth quarters of 2004 and for much of 2005 in order to reduce demands on our limited cash position. We were able to raise funds under the Bridge III and Bridge IV convertible promissory notes as well as the sale of common stock during 2004 and 2005, although the proceeds of these note and common stock offerings were used to satisfy certain obligations coming due at those times as well as for the payment of a limited amount of current operational expenses. At December 31, 2005, we had $0 cash on hand, a decrease of $11,000 over cash on hand at December 31, 2004. This cash position results from our loss from operations and our inability to raise sufficient new capital due to very unfavorable conditions in financing markets, both public and private, for companies in general, and especially for small life sciences companies such as ours. We were unable to raise sufficient funds during the year to maintain adequate cash reserves and to meet the ongoing operational needs of the business. We incurred approximately $27,000 and $187,000 in capital expenditures for the years ended December 31, 2005 and 2004, respectively. Capital expenditures are defined as disbursements for laboratory equipment, leasehold improvements, software, and furniture/fixtures with a purchase price in excess of $1,000 per item and a useful life in excess of one year. The decrease in 2005 capital expenditures resulted from a decrease in design and tooling costs of approximately $159,000 related to the re-design of the e(2) Collector handle and new AIPS integrated workstation. To the extent available, we intend to use some proceeds from our financing in the fiscal year 2006 for completion of the e(2) Collector production molds, completion of the AIPS final design changes and additional laboratory equipment as necessary. 28 Our operations have been, and will continue to be, dependent upon management's ability to raise operating capital in the form of debt or equity. We have incurred significant operating losses since inception of the business. We expect that significant on-going operating expenditures will be necessary to successfully implement our business plan and develop, manufacture and market our products. These circumstances raise substantial doubt about our ability to continue as a going concern. There can be no assurance that we will be able to obtain additional capital to meet our current operating needs or to complete pending or contemplated licenses or acquisitions of technologies. If we are unable to raise sufficient adequate additional capital or generate profitable sales revenues, we may be forced to substantially curtail product research and development and other activities and may be forced to cease operations. Off-Balance Sheet Arrangements The Company does not have any off-balance sheet arrangements. Item 7. Financial Statements Our consolidated financial statements for the years ended December 31, 2005 and 2004, together with the report of Altschuler, Melvoin and Glasser LLP dated April 13, 2006 thereon and the notes thereto are filed as part of this Annual Report on Form 10-KSB commencing on page F-1 and are incorporated herein by reference. Item 8. Changes In and Disagreements With Accountants on Accounting and Financial Disclosure Resignation of Auditors Effective immediately after rendering an audit opinion and an audit consent for the Company's 10-KSB for the fiscal year ended December 31, 2005, Altschuler, Melvoin and Glasser LLP will resign as the independent registered public accounting firm for the Company. The Company is currently interviewing other potential replacement independent registered public accounting firms. Item 8A. Controls and Procedures Evaluation of Disclosure Controls and Procedures The Company's chief executive officer and chief financial officer have reviewed and evaluated the effectiveness of the Company's disclosure controls and procedures (as defined in Rules 13a-15(e) and 15d-15(e) promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange Act")) as of the end of the period covered by this annual report. Based on that review and evaluation, the chief executive officer and chief financial officer have concluded that the Company's current disclosure controls and procedures, as designed and implemented, are reasonably adequate to ensure that such officers are provided with information relating to the Company required to be disclosed in the reports the Company files or submits under the Exchange Act and that such information is recorded, processed, summarized and reported within the specified time periods. Changes in Internal Controls During the fourth fiscal quarter of 2005, there was no change in our internal control over financial reporting that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting. Item 8B. Other Information None. 29 PART III Item 9. Directors, Executive Officers, Promoters and Control Persons; compliance with Section 16(a) of the Exchange Act The information required by this Item 9 is contained in the definitive Proxy Statement for the Company's 2006 Annual Meeting of Stockholders to be held on June 16, 2006 (the "2006 Proxy Statement") under the caption "Proposal No. 1 - - Election of Directors" and is incorporated herein by reference. We expect to file the 2006 Proxy Statement within 120 days after the close of the fiscal year ended December 31, 2005. Code of Ethics The Company has adopted its Code of Ethics and Business Conduct for Officers, Directors and Employees that applies to all of the officers, directors and employees of the Company, including the Company's principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar functions. The Company filed its code as an exhibit to its Annual Report on Form 10-KSB for the fiscal year ended December 31, 2003 as filed with the Securities and Exchange Commission on April 14, 2004. Item 10. Executive Compensation The information required by this Item 10 is contained in the 2006 Proxy Statement under the captions "Compensation" and "Proposal No. 1 - Election of Directors" and is incorporated herein by reference. Item 11. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters The information required by this Item 11 is contained in the 2006 Proxy Statement under the caption "Security Ownership of Certain Beneficial Owners and Management" and is incorporated herein by reference. See also the information included in Item 5 of this Form 10-KSB relating to the Company's equity compensation plans and Note 11 - Equity Incentive Plan and Employee Stock Purchase Plan in the Notes to our Consolidated Financial Statements. Item 12. Certain Relationships and Related Transactions The information required by this Item 12 is contained in the 2006 Proxy Statement under the caption "Certain Relationships and Related Transactions" and is incorporated herein by reference. Item 13. Exhibits (*) Denotes an exhibit filed herewith. (+) Denotes a management contract or compensatory plan, contract or arrangement. Exhibit No. Description 2.1 Stock and Membership Interest Exchange Agreement dated as of December 4, 1998 among Bell National Corporation, InPath, LLC and the InPath Members (as such term is defined therein). (Incorporated herein by reference to Appendix A to the Bell National Corporation Definitive Proxy Statement on Schedule 14A, filed on April 30,1999 (the "1999 Proxy Statement").) 30 Exhibit No. Description 2.2 Agreement and Plan of Merger of Bell National Corporation and Ampersand Medical Corporation. (Incorporated herein by reference to Appendix C to 1999 Proxy Statement.) 2.3 Agreement and Plan of Merger by and among AccuMed International, Inc., AccuMed Acquisition Corp. and Ampersand Medical Corporation, dated as of February 7, 2001, and Amendment No. 1 thereto. (Incorporated herein by reference to Appendix I to Registration Statement (as amended) on Form S-4, No. 333-61666, as filed on May 25, 2001 (the "May 2001 S-2").) 3.1 Certificate of Incorporation of Ampersand Medical Corporation, as amended. (Incorporated herein by reference to Appendix D to 1999 Proxy Statement.) 3.2 By-laws of Ampersand Medical Corporation. (Incorporated herein by reference to Appendix E to the 1999 Proxy Statement.) 3.3 Certificate of Designation, Preferences and Rights of Series A Convertible Preferred Stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 3.5 to the Ampersand Medical Corporation Annual Report on Form 10-K (as amended) for the fiscal year ended December 31, 2000, as filed on March 29, 2001 (the "2000 10-K").) 3.4 Certificate of Designation, Preferences and Rights of Series B Convertible Preferred Stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 3.6 to the 2000 10-K.) 3.5 Certificate of Incorporation of Molecular Diagnostics, Inc., as amended. (Incorporated herein by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K dated September 26, 2001.) 3.6 Section 6 of Article VII of the By-laws of Ampersand Medical Corporation, as amended. (Incorporated herein by reference to Exhibit 3.3 to the May 2001 S-2.) 3.7 Certificate of Designation, Preferences and Rights of Series C Convertible Preferred Stock of Molecular Diagnostics, Inc. (Incorporated herein by reference to Exhibit 3.4 to the Company's Registration Statement on Form S-2 (as amended), File No. 333-83578, as filed on February 28, 2002 (the "February 2002 S-2").) 3.8 Certificate of Amendment of Certificate of Designation, Preferences and Rights of Series C Convertible Preferred Stock. (Incorporated herein by reference to Exhibit 3.5 to the February 2002 S-2.) 3.9 Certificate of Amendment of Amended Certificate of Designation, Preferences and Rights of Series C Convertible Preferred Stock. (Incorporated herein by reference to Exhibit 3.6 to the February 2002 S-2.) 3.10 Certificate of Designations, Preferences and Rights of Series D Convertible Preferred Stock. (Incorporated herein by reference to Exhibit 3.7 to the February 2002 S-2.) 3.11 Certificate of Designation, Preferences and Rights of Series E Convertible Preferred Stock. (Incorporated herein by reference to Exhibit 3.8 to the February 2002 S-2.) 3.12 Certificate of Amendment to Certificate of Incorporation of the Company, dated August 5, 2004. (Incorporated herein by reference to Exhibit 3.1 to the Company's Form 10-QSB for the quarter ended June 30, 2004, as filed on August 16, 2004 (the "2004 2Q 10-QSB").) 31 Exhibit No. Description 4.1 Form of Common Stock Purchase Warrant, as executed by Bell National Corporation on December 4, 1998, with respect to each of Peter P. Gombrich, Theodore L. Koenig, William J. Ritger, Fred H. Pearson, Walter Herbst, AccuMed International, Inc., Northlea Partners Ltd., and Monroe Investments, Inc. (collectively, the "InPath Members"). (Incorporated herein by reference to Exhibit 3 of the Schedule 13D filed jointly by the InPath Members on December 14, 1998.) 4.2 Common Stock Purchase Warrant issued to Holleb & Coff on July 4, 1999 representing the right to purchase 250,000 shares of Common Stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.3 to the Ampersand Medical Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 1999, as filed on March 31, 2000 (the "1999 10-K").) 4.3 Common Stock Purchase Warrant dated August 17, 2001 in favor of Azimuth Corporation with an issue date of August 6, 2001, representing the right to purchase 250,000 shares of common stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.24 to the Registration Statement on Form S-4 (as amended), File No. 333-61666, as filed on August 24, 2001 (the "August 2001 S-4").) 4.4 Common Stock Purchase Warrant issued to Cadmus Corporation on July 26, 2001 representing the right to purchase 250,000 shares of common stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.23 to the August 2001 S-4.) 4.5 Common Stock Purchase Warrant dated August 17, 2001 in favor of Northlea Partners, Ltd. with an issue date of August 6, 2001, representing the right to purchase 62,500 shares of common stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.27 to the August 2001 S-4.) 4.6 Common Stock Purchase Warrant dated August 17, 2001 in favor of Azimuth Corporation with an issue date of July 26, 2001, representing the right to purchase 500,000 shares of common stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.25 to the August 2001 S-4.) 4.7 Common Stock Purchase Warrant issued to Azimuth Corporation on August 17, 2001 representing the right to purchase 25,000 shares of common stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.26 to the August 2001 S-4.) 4.8 Common Stock Purchase Warrant issued to Tucker Anthony Incorporated on July 10, 2001 representing the right to purchase 150,000 shares of common stock of Ampersand Medical Corporation. (Incorporated herein by reference to Exhibit 4.25 to the February 2002 S-2). 4.9 Common Stock Purchase Warrant issued to Schwartz, Cooper, Greenberger & Krauss, Chartered on February 13, 2002 representing the right to purchase 750,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.30 to Amendment No. 1 to the Registration Statement on Form S-2, File No. 333-83578, as filed on June 21, 2002 (the "June 2002 S-2").) 4.10 Common Stock Purchase Warrant issued to Monsun AS on April 1, 2002 representing the right to purchase 200,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.31 to the June 2002 S-2.) 4.11 Form of Common Stock Purchase Warrant issued to Cell Solutions, LLC on October 11, 2001 representing the right to purchase 172,120 shares of common stock. (Incorporated herein by reference to Exhibit 4.32 to the June 2002 S-2.) 32 Exhibit No. Description 4.12 Form of Common Stock Purchase Warrant issued in connection with certain Bridge I financing in June 2002. (Incorporated herein by reference to Exhibit 4.33 to the June 2002 S-2.) 4.13 Common Stock Purchase Warrant issued to Richard A. Domanik, M.D, with an issue date of May 31, 2002, representing the right to purchase 51,493 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.34 to the Registration Statement on Form S-2, File No. 333-100150, as filed on September 27, 2002 (the "September 2002 S-2").) 4.14 Amendment No. 1, dated August 19, 2002, to the Common Stock Purchase Warrant issued in connection with certain Bridge I financing. (Incorporated herein by reference to Exhibit 4.36 to the Company's Annual Report on Form 10-K for the year ended December 31, 2002, as filed on July 21, 2003 (the "2002 10-K").) 4.15 Form of Common Stock Purchase Warrant to be issued in connection with certain Bridge II Financing beginning in October 2002. (Incorporated herein by reference to Exhibit 4.37 to the 2002 10-K.) 4.16 Common Stock Purchase Warrant issued to Qwestar Resources on November 1, 2002 representing the right to purchase 200,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.38 to the 2002 10-K.) 4.17 Common Stock Purchase Warrant issued to Suzanne M. Gombrich on April 2, 2003 representing the right to purchase 1,000,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.39 to the Company's Quarterly Report on Form 10-QSB for the quarter ended June 30, 2003, as filed on August 13, 2003 (the "2003 2Q 10-QSB").) 4.18 Common Stock Purchase Warrant issued to Dan Burns on August 20, 2003 representing the right to purchase 1,100,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.40 to the Company's Quarterly Report on Form 10-QSB for the quarter ended September 30, 2003, as filed on November 19, 2003 (the "2003 3Q 10-QSB").) 4.19 Common Stock Purchase Warrant issued to Dan Burns on September 16, 2003 representing the right to purchase 935,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.41 to the 2003 3Q 10-QSB.) 4.20 Common Stock Purchase Warrant issued to David Weissberg on September 16, 2003 representing the right to purchase 400,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.42 to the 2003 3Q 10-QSB.) 4.21 Common Stock Purchase Warrant issued to Reid Jilek on September 2, 2003 representing the right to purchase 500,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.43 to the 2003 3Q 10-QSB.) 4.22 Common Stock Purchase Warrant issued to Dan Burns on March 19, 2004 representing the right to purchase 500,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.1 to the Company's Quarterly Report on Form 10-QSB for the quarter ended March 31, 2004, as filed on May 18, 2004 (the "2004 1Q 10-QSB").) 4.23 Common Stock Purchase Warrant issued to Dan Burns on March 4, 2004 representing the right to purchase 67,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.2 to the 2004 1Q 10-QSB.) 33 Exhibit No. Description 4.24 Common Stock Purchase Warrant issued to Dan Burns on May 5, 2004 representing the right to purchase 500,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.1 to the Company's Form 10-QSB for the quarter ended June 30, 2004, as filed on August 16, 2004 (the "2004 2Q 10-QSB").) 4.25 Common Stock Purchase Warrant issued to Dan Burns on June 4, 2004 representing the right to purchase 530,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.2 to the 2004 2Q 10-QSB.) 4.26 Common Stock Purchase Warrant issued to Don Hancock on June 4, 2004 representing the right to purchase 250,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.3 to the 2004 2Q 10-QSB.) 4.27 Form of common stock purchase warrant issued to private placement agents on June 15, 2004 representing the right to purchase an aggregate 681,625 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.4 to the 2004 2Q 10-QSB.) 4.28 Form of common stock purchase warrant issued to vendors as part of restructuring settlements during the quarter ended June 30, 2004 representing the right to purchase an aggregate 483,984 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.5 to the 2004 2Q 10-QSB.) 4.29 Common Stock Purchase Warrant issued to Reid Jilek on August 26, 2004 representing the right to purchase 500,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.1 to the Company's Quarterly Report on Form 10-QSB for the quarter ended September 30, 2004, as filed on November 15, 2004 (the "2004 3Q 10-QSB").) 4.30 Common Stock Purchase Warrant issued to Ken Sgro on September 15, 2004 representing the right to purchase 192,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.2 to the 2004 3Q 10-QSB.) 4.31 Common Stock Purchase Warrant issued to James Fallon on September 15, 2004 representing the right to purchase 8,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.3 to the 2004 3Q 10-QSB.) 4.32 Common Stock Purchase Warrant issued to Jorge Leon, Ph.D., on September 15, 2004 representing the right to purchase 25,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.4 to the 2004 3Q 10-QSB.) 4.33 Common Stock Purchase Warrant issued to Jan L. Dorfman on September 15, 2004 representing the right to purchase 20,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.5 to the 2004 3Q 10-QSB.) 4.34 Common Stock Purchase Warrant with an issue date of July 18, 2003 in favor of Azimuth Corporation representing the right to purchase 2,875,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.39 of the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2004, as filed on April 14, 2005 (the "2004 10-K").) 4.35 Common Stock Purchase Warrant with an issue date of July 18, 2003 in favor of Cadmus Corporation representing the right to purchase 3,625,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.40 to the 2004 10-K.) 34 Exhibit No. Description 4.36 Common Stock Purchase Warrant issued to Michael Pasini on February 15, 2005 representing the right to purchase 200,000 shares of common stock of the Company. (Incorporated herein by reference to Exhibit 4.1 to the Company's Quarterly Report on Form 10-QSB for the quarter ended March 31, 2005, as filed on August 16, 2005.) 4.37 Common Stock Purchase Warrant issued to Dan Burns on May 2, 2005 representing the right to purchase 556,500 shares of common stock. (Incorporated herein by reference to Exhibit 4.1 to Company's Quarterly Report on Form 10-QSB for the quarter ended June 30, 2005, as filed on May 20, 2005.) 4.38* Form of subscription agreement to purchase common stock of the Company at $0.025 per share. 4.39* Form of common stock purchase warrant issued as part of 2005 financings representing the right to purchase shares of common stock of the Company at $0.10 per share 4.40* Common Stock Purchase Warrant issued to Reid Jilek on March 1, 2006 representing the right to purchase 1,000,000 shares of common stock. 4.41* Common Stock Purchase Warrant issued to Eric Gombrich on March 1, 2006 representing the right to purchase 300,000 shares of common stock. 10.1+ Employment Agreement, dated May 1, 1998, between Peter P. Gombrich and InPath, LLC, as amended on December 4, 1998. (Incorporated herein by reference to Exhibit 10.6 of the Ampersand Medical Corporation Annual Report on Form 10-K for the fiscal year ended December 31, 1998, as filed on March 31, 1999(the "1998 10-K").) 10.2+ 1999 Equity Incentive Plan established as of June 1, 1999, as amended. (Incorporated herein by reference to Appendix B to the Company's Definitive Proxy Statement on Schedule 14A, as filed on July 1, 2004.) 10.3+ 1999 Employee Stock Purchase Plan. (Incorporated herein by reference to Appendix G to the 1999 Proxy Statement.) 10.4 $500,000 Convertible Promissory Note issued to Monsun, AS on November 1, 2000. (Incorporated herein by reference to Exhibit 10.23 to the 2000 10-K.) 10.5 Lease Agreement between Ampersand Medical Corporation and O.P., L.L.C, dated May 18, 2000, pertaining to premises located at 414 N. Orleans, Suite 510, Chicago, Illinois 60610. (Incorporated by reference to Exhibit 10.32 to the 2000 10-K.) 10.6 First Amendment to Lease Agreement between Ampersand Medical Corporation and O.P., L.L.C., dated February 13, 2001, pertaining to additional premises at 414 N. Orleans, Suite 503, Chicago, Illinois 60610 and extending the term of the original lease until February 28, 2006. (Incorporated by reference to Exhibit 10.33 to the 2000 10-K.) 10.7 $25,000 Promissory Note issued to Northlea Partners, Ltd. on August 6, 2001. (Incorporated herein by reference to Exhibit 10.41 to the August 2001 S-4.) 10.8 Form of Convertible Promissory Note issued in connection with certain Bridge I financing beginning in March 2002. (Incorporated herein by reference to Exhibit 10.42 to the 2002 10-K.) 10.9 Amendment No. 1 to Convertible Promissory Note issued in connection with certain Bridge I financing dated August 20, 2003. (Incorporated herein by reference to Exhibit 10.43 to the 2002 10-K.) 35 Exhibit No. Description 10.10 Form of Bridge II Convertible Promissory Note Indenture, including Form of Convertible Promissory Note, Form of Security Agreement, Form of Collateral Sharing Agreement, and Form of Warrant issued in connection with certain Bridge II Financing beginning in October 2002. (Incorporated herein by reference to Exhibit 10.44 to the 2002 10-K.) 10.11 Consulting Agreement, made as of November 11, 2003, by and between the Company and CEOCast, Inc. (Incorporated herein by reference to Exhibit 10.45 to the Company's Annual Report on Form 10-KSB for the fiscal year ended December 31, 2003, as filed April 14, 2004 (the "2003 10-KSB").) 10.12 Amendment No.1 to the 12% Convertible Secured Promissory Note issued in connection with certain Bridge II financing in October 2002. (Incorporated herein by reference to Exhibit 10.47 to the 2003 3Q 10-QSB.) 10.13 Amendment No. 1 dated July 31, 2003 to the Indenture dated October 1, 2002 issued in connection with certain Bridge II financing in October 2002 (Incorporated herein by reference to Exhibit 10.48 to the 2003 3Q 10-QSB.) 10.14 Form of consulting agreement with Dan Burns and Eugene Martineau. (Incorporated herein by reference to Exhibit 10.49 to the 2003 3Q 10-QSB.) 10.15 Proposal for consulting agreement with Reid Jilek. (Incorporated herein by reference to Exhibit 10.50 to the 2003 3Q 10-QSB.) 10.16 Form of Subscription Agreement for Bridge III $1,500,000 minimum offering/$4,000,000 Maximum Offering placed by Bathgate Capital Partners LLC. (Incorporated herein by reference to Exhibit 10.47 to the 2003 10-KSB.) 10.17 Form of Note for Bridge III $1,500,000 minimum offering/$4,000,000 Maximum Offering placed by Bathgate Capital Partners LLC. (Incorporated herein by reference to Exhibit 10.48 to the 2003 10-KSB.) 10.18 Form Registration Rights Agreement issued in connection with Bridge III Offering. (Incorporated herein by reference to Exhibit 10.49 to the 2003 10-KSB.) 10.19 Form of General Security Agreement by the Company in connection with Bridge III Offering. (Incorporated herein by reference to Exhibit 10.50 to the 2003 10-KSB.) 10.20 Form of Warrant issued in connection with Bridge III Offering. (Incorporated herein by reference to Exhibit 10.51 to the 2003 10-KSB.) 10.21 Form of Subscription Agreement for Bridge IV Offering. (Incorporated herein by reference to Exhibit 4.3 to the 2004 1Q 10-QSB.) 10.22 Form of Note for Bridge IV Offering. (Incorporated herein by reference to Exhibit 4.4 to the 2004 1Q 10-QSB.) 10.23 Form of General Security Agreement for Bridge IV Offering. (Incorporated herein by reference to Exhibit 4.5 to the 2004 1Q 10-QSB.) 10.24 Form of Registration Rights Agreement for Bridge IV Offering. (Incorporated herein by reference to Exhibit 4.6 to the 2004 1Q 10-QSB.) 36 Exhibit No. Description 10.25 Form of Subscription Agreement for the Company's August 2004 common stock offering. (Incorporated herein by reference to Exhibit 4.6 to the 2004 3Q 10-QSB.) 10.26 Settlement Agreement, effective as of October 14, 2004, by and among the Company, AccuMed and MonoGen, Inc. and accompanying License Agreement, made as of October 14, 2004, by and between MonoGen, Inc., the Company and AccuMed. (Incorporated herein by reference to Exhibit 4.8 to the Company's Form 10-QSB/A for the quarter ended September 30, 2004, as filed on November 17, 2004.) 10.27 Form of Subscription Agreement for the Company's common stock offering beginning in December 2004. (Incorporated herein by reference to Exhibit 10.28 to the 2004 10-K.) 10.28 General Release and Settlement Agreement, effective as of July 18, 2003, by and among the Company, Azimuth Corporation and Cadmus Corporation. (Incorporated herein by reference to Exhibit 10.29 to the 2004 10-K.) 10.29 Agreement, made as of December 31, 2004, between British Columbia Cancer Agency Branch and the Company, AccuMed and Oncometrics. (Incorporated herein by reference to Exhibit 10.30 to the 2004 10-K.) 10.30 Settlement Agreement, entered into as of December 2004, by and between Bruce Patterson and Invirion, Inc. and the Company. (Incorporated herein by reference to Exhibit 10.31 to the 2004 10-K.) 10.31 Lease proposal letter agreement, dated September 22, 2004, from Spectrum Real Estate Services to the Company pertaining to the lease of premises located at 414 N. Orleans, Suite 510, Chicago, Illinois 60610 to be effective as third amendment to original lease. (Incorporated herein by reference to Exhibit 10.32 to the 2004 10-K.) 10.32 Strategic alliance agreement entered into by the Company in November 2004. (Incorporated herein by reference to Exhibit 10.33 to the 2004 10-K.) 10.33 Settlement Agreement and Mutual Release effective June 7, 2005, by and between the Cleveland Clinic Foundation and the Company. (Incorporated herein by reference to Exhibit 10.1 to the 2005 3Q 10-QSB.) 10.34 General Release and Confidentiality Agreement, entered into October 2005, by and between Eric Gombrich and the Company. (Incorporated herein by reference to Exhibit 10.2 to the 2005 3Q 10-QSB.) 10.35 Settlement Agreement and Mutual Release, entered into October 2005, by and among the Lash Group Inc., Peter Gombrich and the Company. (Incorporated herein by reference to Exhibit 10.3 to the 2005 3Q 10-QSB.) 10.36* Clinical Study Agreement, entered into January 2006, between University Hospitals of Cleveland and the Company. 10.37* Separation Agreement, entered into December 31, 2005, between Denis M. O'Donnell, M.D. and the Company. 14 Code of Ethics and Business Conduct of Officers, Directors and Employees of Molecular Diagnostics, Inc. (Incorporated herein by reference to Exhibit 99.1 to the 2003 10-KSB.) 37 Exhibit No. Description 21* Subsidiaries of the Company 23.1* Consent of Altschuler, Melvoin and Glasser LLP 31.1* Certification of the Chief Executive Officer of Molecular Diagnostics, Inc. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 31.2* Certification of the Chief Financial Officer of Molecular Diagnostics, Inc. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 32.1* Certification of the Chief Executive Officer of Molecular Diagnostics, Inc. Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 32.2* Certification of the Chief Financial Officer of Molecular Diagnostics, Inc., Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Item 14. Principal Accountant Fees and Services The information required by this Item 14 is contained in the 2006 Proxy Statement under the caption "Independent Registered Public Accounting Firm" and is incorporated herein by reference. 38 SIGNATURES In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MOLECULAR DIAGNOSTICS, INC. By: /s/DAVID WEISSBERG, M.D. ------------------------------------ David Weissberg, M.D. Chairman and Chief Executive Officer By: /s/ROBERT MCCULLOUGH, JR ------------------------------------ Robert McCullough, Jr. Chief Financial Officer Date: April 14, 2006 In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

Report of Independent Registered Public Accounting Firm To the Board of Directors and Stockholders of Molecular Diagnostics, Inc. We have audited the accompanying consolidated balance sheets of Molecular Diagnostics, Inc. and Subsidiaries as of December 31, 2005 and 2004, and the related consolidated statements of operations, cash flows and changes in stockholders' equity (deficit) for the years then ended. Our audits also included the financial statement schedule listed in the index at item 14. These consolidated financial statements and schedule are the responsibility of the Company's management. Our responsibility is to express an opinion on these consolidated financial statements and schedule based on our audits. We conducted our audits in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of Molecular Diagnostics, Inc. and Subsidiaries as of December 31, 2005 and 2004 and the results of their operations and their cash flows for the years then ended, in conformity with accounting principles generally accepted in the United States. Also, in our opinion, the related financial statement schedule when considered in relation to the basic financial statements taken as a whole, presents fairly in all material respects the information set forth therein. The accompanying consolidated financial statements have been prepared assuming that the Company will continue as a going concern. As discussed in Note 1 to the consolidated financial statements, the Company has suffered recurring substantial net losses from operations and has a net capital deficiency that raises substantial doubt about its ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 1. The consolidated financial statements do not include any adjustments that might result from the outcome of this uncertainty. /s/ ALTSCHULER, MELVOIN AND GLASSER LLP Chicago, Illinois April 13, 2006 F-1 PART I--FINANCIAL INFORMATION MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS (Dollars in thousands, except per share amounts)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF OPERATIONS (Dollars in thousands, except per share amounts)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF CASH FLOWS (Dollars in thousands)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY (DEFICIT) (Dollars in thousands)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY (DEFICIT) (Dollars in thousands)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY (DEFICIT) (Dollars in thousands)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY (DEFICIT) (Dollars in thousands)

MOLECULAR DIAGNOSTICS, INC. AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2005 and 2004 Note 1. The Company and Basis of Presentation Molecular Diagnostics, Inc. ("MDI" or the "Company") was incorporated as Ampersand Medical Corporation in Delaware in December 1998 as the successor to Bell National Corporation ("Bell National"). Bell National was incorporated in California in 1958, and was the continuing legal entity following its acquisition of InPath, LLC, a development-stage company engaged in the design and development of medical instruments and related tests, in December 1998. Bell National then merged into the Company, which was then operating under the Ampersand name, in 1999. On September 25, 2001, following the Company's acquisition of AccuMed International, Inc. ("AccuMed") via the merger of AccuMed into a wholly-owned subsidiary of MDI, the Company changed its corporate name to Molecular Diagnostics, Inc. in order to better represent its operations and products. The name change was effected through a merger with a separate wholly-owned subsidiary. MDI retained its Certificate of Incorporation in the merger, except as amended to reflect its new name, bylaws and capitalization. MDI is a biomolecular diagnostics company engaged in the design, development and commercialization of cost-effective screening systems to assist in the early detection of cancer. MDI is currently focused on the design, development and marketing of its InPath(TM) System and related image analysis systems. The InPath System and related products are intended to detect cancer and cancer-related diseases, and may be used in a laboratory, clinic, or doctor's office. The Company has incurred significant operating losses since its inception. Management expects that significant on-going operating expenditures will be necessary to successfully implement MDI's business plan and develop, manufacture and market its products. These circumstances raise substantial doubt about MDI's ability to continue as a going concern. Implementation of its plans and its ability to continue as a going concern depend upon its securing substantial additional financing. Management's plans include efforts to obtain additional capital. If the Company is unable to obtain adequate additional financing or generate profitable sales revenues, it may be unable to resume its product development and other activities and may be forced to cease operations. Note 2. Summary of Significant Accounting Policies Principles of Consolidation. The consolidated financial statements include the Company and its wholly-owned subsidiaries. All significant inter-company balances and transactions have been eliminated in consolidation. Use of Estimates. The preparation of the consolidated financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. Revenue Recognition MDI recognizes revenue upon shipment of product to customers and invoicing, and no remaining Company obligations or contingencies exist. Revenue from ongoing client maintenance is recognized ratably over the post-contract support term, which is generally 12 months. Revenue from training services and professional services is recognized when the service is completed. Revenue from implementation and installation services is recognized using the percentage of completion method. Revenue from prepayments under licenses is recognized over the license period. F-9 Cash and Cash Equivalents The Company considers all highly liquid investments with a maturity of three months or less at the time of purchase to be cash equivalents. Inventory of Instruments, Component Parts and Labor Inventory of instruments and component parts consisted of AcCell instruments and component parts necessary to manufacture AcCell instruments as of December 31, 2005 and 2004. The manufacturing process is carried out in the facilities of a third-party contractor. Inventory is stated at the lower of cost or market; cost is determined by the first-in first-out method. Property and Equipment Property and equipment are stated at cost and are depreciated using the straight-line method over the assets' estimated useful lives. Principal useful lives are as follows: Furniture and fixtures.................... 5 years Laboratory equipment...................... 5 years Computer and communications equipment..... 3 years Design and tooling........................ 5 years Leasehold improvements.................... Useful life or term of lease, whichever is shorter Normal maintenance and repairs for property and equipment are charged to expense as incurred, while significant improvements are capitalized. Licenses, Patents, and Technology Licenses, patents, and purchased technology are recorded at their acquisition cost. Costs to prepare patent filings are expensed when incurred. Costs related to abandoned patents are written off at the time of abandonment. Amortization is begun as of the date of acquisition or upon the grant of the final patent. Costs are amortized over the asset's useful life, which ranges from two to 17 years. The Company assesses licenses, patents, and technology periodically for impairment. Research and Development Costs Research and development costs are charged to operations as incurred. MDI conducts a portion of its research activities under contractual arrangements with scientists, researchers, universities, and other independent third parties. Foreign Currency Translation The functional currency of the Company's foreign operations is the local currency. Accordingly, all assets and liabilities are translated into U.S. dollars using year-end exchange rates, and all revenues and expenses are translated using average exchange rates during the year. Other Comprehensive Income (Loss) Translation adjustments related to the Company's foreign operations are included in other comprehensive loss and reported separately in stockholders' equity (deficit). Net Loss Per Share F-10 Basic loss per share is calculated based on the weighted-average number of outstanding common shares. Diluted loss per share is calculated based on the weighted-average number of outstanding common shares plus the effect of dilutive potential common shares. MDI's calculation of diluted net loss per share excludes potential common shares as the effect would be anti-dilutive. Cumulative and deemed dividends on convertible preferred shares totaled approximately $4,453,000 and $3,569,000 at December 31, 2005 and 2004, respectively. Loss per share applicable to common stockholders was $0.04 and $0.19 for the years then ended December 31, 2005 and 2004, respectively. Potential common shares include stock underlying convertible notes and convertible preferred stock, accrued interest on convertible notes payable in common stock, cumulative dividends on preferred stock payable in common stock, and stock issuable upon exercise of stock options and warrants. The weighted-average number of options and warrants to purchase common stock using the treasury stock method for 2005 and 2004 was 7,294,319 and 867,818 shares, respectively. Income Taxes MDI follows the liability method in accounting for income taxes. Under this method, deferred tax assets and liabilities are determined based on differences between financial reporting carrying amounts and the respective tax bases of assets and liabilities, and are measured using tax rates and laws that are expected to be in effect when the differences are expected to be recovered or settled. Valuation allowances are provided against deferred tax assets if it is more likely than not that the deferred tax assets will not be realized. Recent Accounting Pronouncements Accounting for Stock-Based Compensation-Transition and Disclosure In December 2003, the FASB issued Statement of Financial Accounting Standards No. 148, "Accounting for Stock-Based Compensation-Transition and Disclosure" (SFAS 148). This Statement, which is effective for years ended after December 15, 2003 amends SFAS No. 123, "Accounting for Stock-Based Compensation," and provides alternative methods of transition for a voluntary change to the fair value-based method of accounting for stock-based employee compensation. In addition, SFAS No. 148 amends the disclosure requirements of SFAS No. 123 regardless of the accounting method used to account for stock-based compensation. The Company has chosen to continue to account for stock-based compensation of employees using the intrinsic value method prescribed in Accounting Principles Board Opinion No. 25, "Accounting for Stock Issued to Employees" and related interpretations. The enhanced disclosure provisions as defined by SFAS 148 are included in Note 11 of this report. Share-Based Payment In December 2004, the FASB issued Statement of Financial Accounting Standards No. 123(R), "Share-Based Payment." SFAS No. 123(R) establishes accounting standards for transactions in which a company exchanges its equity instruments for goods or services. In particular, this Statement will require companies to record compensation expense for all share-based payments, such as employee stock options, at fair market value. This statement is effective as of the beginning of the first interim or annual reporting period that begins after December 15, 2005. Adoption of this financial statement is not expected to have a material impact on the Company's consolidated financial position or results of operations. Exchanges of Nonmonetary Assets In December 2004, FASB issued Statement of Financial Accounting Standards No. 153, "Exchanges of Nonmonetary Assets-an amendment to APB Opinion No. 29." This statement amends APB 29 to eliminate the exception for nonmonetary exchanges of similar productive assets and replaces it with a general exception for exchanges of nonmonetary assets that do not have commercial substance. A nonmonetary exchange has commercial substance if the future cash flows of the entity are expected to change significantly as a result of the exchange. Adoption of this statement did not have a material impact on the Company's consolidated financial position or results of operations. Inventory Costs F-11 In November 2004, FASB issued Statement of Financial Accounting Standards No. 151, "Inventory Costs-an amendment of ARB No. 43, Chapter 4." This statement amends the guidance in ARB No. 43, Chapter 4, "Inventory Pricing," to clarify the accounting for abnormal amounts of idle facility expense, freight, handling costs, and wasted material (spoilage). Adoption of this statement did not have a material impact on the Company's consolidated financial position or results of operations. Impairment or Disposal of Long-Lived Assets At each balance sheet date or whenever events or changes in circumstances indicate that the carrying amount of an asset may not be recoverable, management of the Company evaluates recoverability of such assets. An impairment loss is recognized if the amount of undiscounted cash flows is less than the carrying amount of the asset, in which case the asset is written down to fair value. The fair value of the asset is measured by either quoted market prices or the present value of estimated expected future cash flows using a discount rate commensurate with the risks involved. Consolidation of Variable Interest Entities The Financial Accounting Standards Board (FASB) has issued Interpretation No. 46 (FIN-46R) (Revised December 2003), "Consolidation of Variable Interest Entities: an Interpretation of Accounting Research Bulletin No. 51" (FIN 46). FIN 46 addresses consolidation by business enterprises of entities in which equity investors do not have the characteristics of a controlling financial interest or do not have sufficient equity at risk for the entity to finance its activities without additional subordinated financial support from other parties. Variable interest entities are required to be consolidated by their primary beneficiaries if they do not effectively disperse risks among parties involved. The primary beneficiary of a variable interest entity is the party that absorbs a majority of its expected residual returns. The consolidation requirements of FIN 46 apply immediately to variable interest entities created after January 31, 2004 and apply to existing entities in the first fiscal year or interim period beginning after June 15, 2004. The adoption of FIN 46 did not have a material effect on the Company's financial statements and related disclosures because it does not have any variable interest entity relationships. Effect of Contingently Convertible Instruments on Diluted Earnings per Share In October 2004, the FASB ratified the consensus reached in Emerging Issue Task Force (EITF) Issue No. 04-8, "The Effect of Contingently Convertible Instruments on Diluted Earnings per Share." The EITF reached a consensus that contingently convertible instruments, such as contingently convertible debt, contingently convertible preferred stock, and other such securities should be included in diluted earnings per share (if dilutive) regardless of whether the market price trigger has been met. The consensus became effective for reporting periods ending after December 15, 2004. The adoption of this pronouncement did not have a material effect on the Company's financial statements. Impairment and Application to Certain Investments On November 3, 2005, the FASB issued FASB Staff Position (FSP) FAS 115-1 and FAS 124-1, "The Meaning of Other-Than Temporary Impairment and its Application to Certain Investments", FSP FAS 115-1 and FAS 124-1 address the determination as to when an investment is considered impaired, whether that impairment is other-than-temporary and the measurement of loss. It also includes accounting considerations subsequent to the recognition of an other-than-temporary impairment and requires certain disclosures about unrealized losses that have not been recognized as other-than-temporary impairments. FSP FAS 115-1 and FAS 124-1 are effective for reporting periods beginning after December 15, 2005. The Company anticipates the impact of FSP FAS 115-1 and FAS 124-1 on the Company's consolidated results of operations and financial condition will not be material. Accounting Changes and Error Corrections In May 2005, the FASB issued SFAS 154 "Accounting Changes and Error Corrections" (SFAS 154). This statement replaces APB Opinion No. 20, "Accounting Changes" and SFAS No. 3, "Reporting Accounting Changes in Interim Financial Statements", and changes the requirements for the accounting for and reporting of a change in accounting principle. SFAS 154 is effective for accounting changes and corrections of errors made in fiscal years beginning after December 15, 2005. The Company does not anticipate SFAS 154 will materially impact its Consolidated Financial Statement upon its adoption on January 1, 2006. F-12 Note 3. Fixed Assets Fixed assets consist of the following at December 31 (in thousands): 2005 2004 ------ ------ Furniture and fixtures............................ $ 116 $ 116 Laboratory equipment.............................. 595 595 Computer and communications equipment............. 320 320 Design and tooling................................ 170 160 Leasehold improvements............................ 28 28 ------ ------ 1,229 1,219 Less accumulated depreciation and amortization.... (996) (893) ------ ------ Total..................................... $ 233 $ 326 ====== ====== Aggregate Depreciation Expense For the years ended December 31, 2005 and 2004, aggregate depreciation expense for fixed assets was $117,000 and $156,000, respectively. Note 4. Licenses, Patents, and Technology Licenses, patents, and technology include the following at December 31 (in thousands): 2005 2004 ------ ------ Licenses....................................... $ 20 $ 20 Patent costs................................... 133 133 LabCorp. Technology Agreement.................. 260 260 ------ ------ Subtotal....................................... 413 413 Less accumulated amortization.................. (393) (393) ------ ------ Total.................................. $ 20 $ 20 ====== ====== In 2004, MDI was party to a legal settlement with MonoGen, Inc. involving technology owned by MDI's subsidiary, AccuMed. The dispute was resolved, resulting in the transfer to MonoGen of all MDI ownership and rights to AccuMed intellectual property. The transferred technology is not used in the Company's InPath(TM) cervical screening system. The settlement resulted in a net $5,919,000 loss reflected in adjustments to the MDI Technology Agreement and accumulated amortization balances. In 2004, MDI was also party to a legal settlement with Invirion, Inc. and Dr. Bruce Patterson over the validity of a technology license. Pursuant to the settlement agreement, MDI agreed to the cancellation of the license, which resulted in a net $569,000 loss reflected in adjustments to the licenses and accumulated amortization balances. During 2005 and 2004, the Company recorded all costs related to the prosecution of patents as legal expenses. Aggregate Amortization Expense For the years ended December 31, 2005 and 2004, aggregate amortization expense for licenses, patents and technology was zero and $419,000, respectively. F-13 Note 5. Accrued Expenses Accrued expenses include the following at December 31 (in thousands): 2005 2004 ------- ------- Accrued interest.................................. $ 898 $ 994 Accrued interest--related party................... 34 25 Accrued settlement costs.......................... 438 438 Accrued taxes..................................... 589 476 Other accrued expenses............................ 333 11 ------- ------- Total..................................... $ 2,292 $ 1,944 ======= ======= MDI was delinquent in paying a portion of federal and state employee and employer payroll taxes for 2005, 2003, 2002 and 2001. The delinquent federal payroll taxes relating to 2003 and 2002 were paid in full in April 2004. The delinquent federal payroll taxes relating to 2001 were paid in full in January 2005. Federal and state employee and employer payroll taxes for the fourth quarter of fiscal 2005 remain unpaid at December 31, 2005. The Company owed $57,000 and $97,000 as of December 31, 2005 and 2004, respectively, for federal payroll taxes, which were included in accrued payroll costs in the accompanying balance sheet. MDI is also delinquent in filing certain federal and state income tax returns for 2004, 2003 and 2002 and is working to complete and file the returns. The delinquent federal and state income tax returns for 2001 were filed in March 2005. Note 6. Notes Payable--Related Parties Notes payable to related parties at December 31 (in thousands, except for descriptions) consist of:

Suzanne Gombrich Note. On April 2, 2004, the Company repaid the $1,000,000 Convertible Promissory Note due Suzanne M. Gombrich in full and her first priority security interest in all the Company's assets was released. The Company paid $936,114 in cash towards principal and accrued interest of $126,114 on the note. In addition, Mrs. Gombrich agreed to convert the remaining $190,000 into 1,900,000 shares of common stock of the Company upon stockholder approval of an increase in the number of authorized shares of common stock of the Company. On July 29, 2004, the Company's stockholders approved such increase and the 1,900,000 shares were issued to Mrs. Gombrich on August 31, 2004 in satisfaction of her remaining debt. F-14 Peter Gombrich Bridge II Note and Other Amounts Due. On March 5, 2004, the Bridge II Convertible Promissory Note (and accrued interest thereon) issued to Peter Gombrich in December 2003 was converted into 2,113,987 common shares. Further, Peter Gombrich was owed $37,299 and $52,953 at December 31, 2005 and 2004, respectively, for previous unsecured non-interest bearing advances to the Company, which are classified as a liability -Due To Stockholder.. Carrying Amounts. Management believes it is not practicable to estimate the fair value of the notes payable-related parties due to the uncertainty regarding repayment or possible conversion and the Company's current financial condition. Note 7. Notes Payable Notes payable to unrelated parties at December 31 (in thousands, except for descriptions) consist of: 2005 2004 ------ ------ Bridge I Convertible Promissory Notes; due December 31, 2002; interest rate 7% per annum; convertible into common stock at 75% of the market price on date of conversion; beneficial conversion feature valued at $1,042,000 at June 30, 2002; warrants at an exercise price of $0.25 per share; additional warrants at an exercise price equal to 150% of note conversion price.....................................................$ 500 $ 750 Bridge II Convertible Promissory Notes; due July 31, 2004; interest rate 12% or 15% per annum; convertible into common stock at $0.10 or $0.15 per share; beneficial conversion feature valued at $1,777,000 and $330,000 at December 31, 2003 and 2002, respectively; warrants at an exercise price of $0.15 or $0.20 per share..................................................... 1,285 1,285 Bridge III Convertible Promissory Notes; due December 31, 2008; interest rate 10% per annum; convertible into common stock at $0.10 per share; beneficial conversion feature valued at $1,604,000 at June 30, 2004; warrants at an exercise price of $0.15 per share..................................................... 130 268 Bridge IV Convertible Promissory Notes; due December 31, 2008; interest rate 10% per annum; convertible into common stock at $0.10 per share; beneficial conversion feature valued at $1,791,000 at June 30, 2004; warrants at an exercise price of $0.15 per share - converted in 2005...................................................... -- 1,085 Monsun, AS, $500,000 Promissory Note issued November 1, 2000; due July 31, 2002; interest rate 20% per annum, compounded into principal amount; beneficial conversion feature valued at $125,000 at November 1, 2000...................................................... 953 782 O.P., LLC, $29,390 Promissory Note issued May 12, 2003; interest at 7% per annum; monthly principal payments of $1,316 plus interest commencing June 1, 2003; paid September, 2005...................................................... -- 6 MonoGen, Inc., $305,000 Promissory Note issued October 14, 2004; interest at 14% per annum; first installment of $25,000 due November 1, 2004 with monthly principal and interest installments of $10,000 thereafter; due January 1, 2007........................................... 305 305 Xillix Technologies Corporation, $361,000 Promissory Note issued June 26, 1998; interest rate Canadian Prime plus 6% per annum; represents a debt of AccuMed................................................... 34 34 Ungaretti & Harris LLP, $211,368 Secured Promissory Note issued May 8, 2003; interest at 12% per annum; due September 30, 2003...................................................... 51 149 Ernst & Young LLP, $30,800 Promissory Note issued July 17, 2003; interest at 12% per annum commencing January 1, 2003; due December 31, 2003...................................................... 31 31 Western Economic Diversification, $221,000 Promissory Note issued June 1989; no interest; represents a debt of Oncometrics............................................... 247 239 Ventana Medical Systems, Inc., $62,946 Promissory Note issued November 30, 2003; due December 31, 2003; interest at 8% per annum payable after December 31, 2003 ..................................................... 21 21 ------ ------ $3,557 $4,955 F-15 Bridge I. In 2002, MDI issued an aggregate $3,185,000 in Bridge I Convertible Promissory Notes to accredited investors. The notes bear interest at the rate of 7% per annum and are convertible at any time into the common stock of MDI at a conversion price equal to 75% of the market price of the Company's common stock on the date of conversion. In addition, MDI issued to each holder a warrant that entitled each such holder to purchase one share of common stock at an exercise price of $0.25 per share for each dollar of principal. MDI calculated a fair value of $99,950 for these warrants using the fair value interest rate method and recorded this amount as additional interest expense during 2002. In addition, at the time of conversion of the note, each holder is entitled to receive a warrant to purchase one share of common stock for each four shares of common stock into which the note converts at an exercise price equal to 150% of the conversion price of the note. This offer continued to remain outstanding as of December 31, 2005. MDI has not determined a value for these warrants as of December 31, 2004 and 2005. Since the conversion price of the note is at a 25% discount to the market price of the common stock of MDI, the holder is considered to have a beneficial conversion feature. Management extended a written offer, dated October 10, 2003, to the Bridge I noteholders to convert their notes and accrued interest into common shares at a conversion rate of $0.15 per share. In addition, the Bridge I holders were offered warrants to purchase one new share for every four shares acquired by the noteholder upon exercise of such holder's conversion rights under the notes. This offer continued to remain outstanding as of December 31, 2005. During the twelve months ended December 31, 2004, holders of $1,325,000 principal amount of Bridge I convertible promissory notes elected to convert their notes and related accrued interest of approximately $173,000 into 9,985,182 shares of unregistered common stock. The remaining $750,000 in principal Bridge I notes remained unconverted and outstanding at December 31, 2004. During the twelve months ended December 31, 2005, holders of Bridge I Convertible Promissory Notes elected to convert an aggregate $301,000 note principal and accrued interest into 2,008,962 of unregistered common stock. The remaining $500,000 in principal Bridge I notes remained unconverted and outstanding at December 31, 2005. Bridge II. Beginning in October 2002, MDI began an issue of up to $4,000,000 in Bridge II Convertible Promissory Notes to accredited investors. MDI issued $550,000 in Bridge II notes as of December 31, 2002. From January 1, 2003 through the closing of the offering on December 5, 2003, MDI issued Bridge II notes in the principal amount of: $1,980,200 in exchange for cash, $1,060,000 as a conversion of a Bridge I Convertible Promissory Note (see discussion above) and $305,667 in exchange for a note payable to Peter P. Gombrich, the Company's then-Chairman, for a total issuance during fiscal year 2003 of $3,345,867. The notes bear interest at a rate of 12% per annum payable at the maturity date in kind in the form of shares of common stock of MDI. The Company granted the holders a junior security position in all of its assets. The notes are convertible at any time into the common stock of MDI. The note conversion price and the value of common shares paid in kind as interest for the first $1,000,000 in principal amount of cash subscriptions, determined on a "first come - first served basis," is $0.10 per share. The note conversion price and the value of common shares paid in kind as interest for the remaining $3,000,000 of principal amount of notes in the series is $0.15 per share. The conversion prices of the notes issued during 2002 and 2003 were less than the market price of the common stock when the notes were issued; therefore, the holders are considered to have a beneficial conversion feature. MDI determined the value of the beneficial conversion feature to be $1,777,200 and $330,000 at December 31, 2003 and 2002, respectively. The value was recorded as a reduction of the debt and will be amortized as additional interest over the life of the notes. MDI recorded additional interest expense of zero and $334,909 to reflect amortization of the discount during the twelve months ended December 31, 2005 and 2004, respectively. At the time MDI completes significant additional funding plans, as outlined in the subscription agreement for the Bridge II notes, each holder of Bridge II notes is entitled to receive a warrant to purchase one share of the common stock of the Company for each four shares of common stock into which the note is convertible at an exercise price of $0.15 per share for notes in the class pertaining to the first $1,000,000 in subscriptions and $0.20 for the remaining $3,000,000 in note principal subscriptions. In September 2003, an amendment to the Bridge II convertible promissory notes was sent to holders requesting an extension of the notes to July 31, 2004. As additional consideration for the extension, holders were offered an increase in the interest rate from 12% to 15%. In addition, an amendment to the indenture also offered an increase in the warrant coverage ratio from 25% to 33%. The Bridge II offering was closed as of December 5, 2003. F-16 For the 12 months ended December 31, 2004, holders of $2,146,000 principal amount of Bridge II convertible promissory notes elected to convert their notes and related accrued interest of approximately $251,000 into 17,619,242 shares of unregistered common stock. Included in the above conversion amounts are amounts due Peter P. Gombrich, the Company's then Chairman, of $305,667 in Bridge II principal and $11,431 in accrued interest thereon, which were converted into an aggregate 2,113,987 shares of unregistered common stock. The remaining $1,300,000 in principal Bridge II notes remained unconverted and outstanding at December 31, 2004 and 2005, respectively. Bathgate Capital Partners, LLC - Bridge III. Beginning in January 2004, Bathgate Capital Partners, LLC began an offering of a maximum of $4,000,000 and a minimum of $1,500,000 in Bridge III Convertible Promissory Notes to accredited investors on behalf of the Company. The notes bear interest at 10% per annum payable, on a semi-annual basis, in kind in the form of shares of common stock for the first two years and then in cash for the remaining three years until due December 31, 2008. The note conversion price and the value of common shares paid in kind as interest is $0.10 per share. The notes are convertible at any time into the common stock of MDI, although the notes will automatically convert if the last sales price of the stock is $0.30 or higher for twenty consecutive trading days, the daily average trading volume is at least 250,000 shares, and the underlying shares are registered for sale. The holders were also granted a security interest in all of the Company's assets. MDI granted each note holder the right to receive 25% warrant coverage on all money invested; therefore, for every $100,000 invested, an investor will receive warrants to purchase 25,000 shares of common stock at an exercise price of $0.15 per share. The warrants expire on December 31, 2008. The Bridge III offering documents provided that funds raised would not be released from escrow until the following requirements were met: o A minimum investment of $1,500,000 had been reached; o The $190,000 Convertible Promissory Note held by Suzanne Gombrich was converted into common shares; o A portion of the Bridge II Convertible Promissory Note holders converted their notes into common shares; and o Peter P. Gombrich, MDI's then-current Chairman and CEO, would resign his position as CEO of the Company. With the exception of the conversion of Suzanne Gombrich's note, which was converted following stockholder approval of an increase in the number of authorized shares of common stock of the Company in July 2004, these requirements were satisfied on April 2, 2004 and the Company issued $1,500,000 in convertible promissory notes in exchange for cash. The funds were used for repayment of the Suzanne Gombrich note, payment of taxes, and working capital. On May 21, 2004, the Company issued an additional $162,500 in Bridge III notes in exchange for cash. The conversion prices of the notes issued during 2004 were less than the market price of the common stock when the notes were issued; therefore, the holders are considered to have a beneficial conversion feature. MDI determined the value of the beneficial conversion feature to be $1,604,000 at June 30, 2004. The value was recorded as a reduction of the debt and will be amortized as additional interest over the life of the notes. MDI recorded additional interest expense of $266,014 and $208,595 to reflect amortization of the discount during the 12 months ended December 31, 2005 and 2004, respectively. Through December 31, 2005, the Company had issued $1,662,500 in principal amount of Bridge III convertible promissory notes in exchange for cash. For the twelve months ended December 31, 2005, holders of Bridge III Convertible Promissory Notes elected to convert an aggregate $1,568,459 note principal and accrued interest into 15,282,236 unregistered common shares. As a result of the Bridge III notes conversion, the Company recorded interest expense of $918,176 for the remaining unamortized beneficial conversion feature discount on the note principal. The remaining $302,500 in principal Bridge III notes remained unconverted and outstanding at December 31, 2005. F-17 Bridge IV. Beginning in February 2004, MDI began a separate offering of Bridge IV Convertible Promissory Notes to accredited investors. The notes bear interest at 10% per annum payable, on a semi-annual basis, in kind in the form of shares of common stock for the first two years and then in cash for the remaining three years until the December 31, 2008 maturity date. The note conversion price and the value of common shares paid in kind as interest is $0.10 per share. The conversion price of the notes issued to date has been less than the market price of the common stock when the notes were issued; therefore, the holders are considered to have a beneficial conversion feature. MDI determined the value of the beneficial conversion feature to be $499,000 and $1,292,000 at June 30, 2004 and March 31, 2004, respectively. The value was recorded as a reduction of the debt and will be amortized as additional interest over the life of the notes. MDI recorded additional interest expense of $278,636 and $302,288 to reflect amortization of the discount during the 12 months ended December 31, 2005 and 2004, respectively. The notes are convertible at any time into the common stock of MDI, although the notes will automatically convert if the last sales price of the stock is $0.30 or higher for twenty consecutive trading days, the daily average trading volume is at least 250,000 shares, and the underlying shares are registered for sale. The holders were also granted a security interest in all of the Company's assets. MDI granted each note holder the right to receive 25% warrant coverage on all money invested; therefore, for every $100,000 invested, an investor will receive warrants to purchase 25,000 shares of common stock at an exercise price of $0.15 per share. The warrants expire on December 31, 2008. Through December 31, 2005, the Company had issued $2,573,500 in principal amount of Bridge IV convertible promissory notes in exchange for cash. As of December 31, 2005, all holders of Bridge IV Convertible Promissory Notes elected to convert an aggregate $2,624,266 note principal and accrued interest into 25,605,000 unregistered common shares. As of December 31, 2005, the Bridge IV note holders representing over 85% of the total principal note amounts also elected to waive $332,455 accrued interest resulting in a one-time interest forgiveness expense reduction for the year then ended. As a result of the Bridge IV notes conversion, the Company recorded interest expense of $1,209,975 for the remaining unamortized beneficial conversion feature discount on the note principal. There are no Bridge IV Convertible Promissory Notes outstanding as of December 31, 2005. Monsun. On November 1, 2000, MDI issued a convertible promissory note to Monsun, AS ("Monsun") in exchange for $500,000 in cash. The note bears interest at the rate of 20% per year and was originally due 12 months from the date of issue. The note is convertible into common stock, any time after the expiration of the first 180 days of the loan term, at a conversion price of $1.00 per share. On October 31, 2001, Monsun and MDI agreed to the first extension of the maturity date of the note until January 31, 2002. As consideration for the first extension agreement, MDI issued a three-year warrant to Monsun, entitling the holder to purchase 100,000 shares of common stock of MDI at an exercise price of $0.60 per share. On January 31, 2002, Monsun and MDI agreed to the second extension of the maturity date of the note until June 30, 2002. As consideration for the second extension agreement, MDI issued a three-year warrant to Monsun, entitling the holder to purchase 200,000 shares of common stock of MDI at an exercise price of $0.30 per share. A fair value of $4,110 for the warrant was calculated using the fair value interest rate method and was recorded as additional interest expense during 2002. On April 1, 2002, Monsun and MDI agreed to the third an final extension of the maturity date until July 31, 2002. As consideration for the third extension agreement, MDI issued a five-year warrant to Monsun, entitling the holder to purchase 200,000 shares of common stock of MDI at an exercise price of $0.70 per share. A fair value of $8,287 for the warrant was calculated using the fair value interest rate method and was recorded as additional interest expense during 2002. In November 2002, MDI issued 200,000 shares of common stock of MDI as a default penalty on the note. A fair value of $42,000 for the shares was calculated using the market price of the common stock on the date the shares were issued and recorded as financing expenses during 2002. MDI made payments against the principal of the note amounting to $117,266 and recorded interest expense, in addition to the amounts mentioned above, of $80,200 during 2002. In January 2003, Monsun initiated a legal action against Peter Gombrich, MDI's then-Chairman, as a personal guarantor on the note, in an attempt to collect the unpaid principal balance of the note. Monsun was successful in obtaining a legal judgment of approximately $675,000 related to the note balance and accrued interest against Mr. Gombrich as personal guarantor. In addition, Monsun was granted an award of approximately $438,000 for attorneys' fees against Peter Gombrich as the personal guarantor. The award for legal fees has been recorded as an accrued expense. (See Note 5 - Accrued Expense) The Company continues to negotiate the terms of a settlement of the outstanding balance due. F-18 MonoGen, Inc. In October 2004, MDI entered into a settlement agreement with MonoGen, Inc. relating to a arbitration proceeding brought against AccuMed and Oncometrics for alleged breaches in connection with certain license and related agreements among the parties. MDI issued a promissory note to MonoGen in the amount of $305,000, payable in an initial installment of $25,000 on November 1, 2004 and monthly installments thereafter of $10,000 until the note is paid in full, and agreed to transfer to MonoGen certain assets. Inasmuch as the assets were not timely transferred, and because the initial $25,000 payment to be made under the note was not paid by its due date, MonoGen delivered a notice of default to the Company and AccuMed in November 2004. Ungaretti & Harris LLP. In March 2005, MDI entered into a settlement agreement, related to a lawsuit filed by Ungaretti & Harris for unpaid legal fees, for $150,000 payable in installments of $25,000 commencing March 22, 2005 with subsequent payments due in ninety day increments until the balance is paid in full. The parties have since modified the settlement agreement and MDI has two final payments to make which will conclude in June 2006. See Note 13 - Legal Proceedings for a description of the legal proceedings regarding or giving rise to the above notes. Defaults. Specific events of default have occurred on a significant majority of the outstanding notes payable issued by MDI, including the Bridge I and Bridge II convertible promissory notes, ranging from failure to make principal payments when due to breach of certain warranties and representations. The notes payable require the holder to notify MDI in writing of a declaration of default at which time a cure period, as specified in each individual note, would commence. There is no guarantee that MDI would be able to cure any event of default if, or when, the holder provides the required written notice. Other than the Monsun convertible promissory note and the MonoGen note payable, MDI has not received any written declarations of default from holders of its outstanding notes payable. Carrying Amounts. Management believes it is not practicable to estimate the fair value of the notes payable due to the uncertainty regarding repayment or possible conversion and the Company's current financial condition. Note 8. Stockholders' Equity Sale of Equity A summary of the Company's preferred stock capital table as of December 31, 2005 is as follows:

Convertible Cumulative Preferred Stock Conversions: During the third quarter of 2005, a holder of Series C Convertible Cumulative Preferred Stock elected to convert 17,000 shares and cumulative dividends into 118,260 unregistered shares of the Company's common stock. During the first six months of 2004, several holders converted 930,000 shares of Series C convertible preferred stock, including cumulative dividends due thereon, into 5,703,816 shares of common stock. In April 2004, holders of Series B Convertible Preferred Stock elected to convert 422,250 of preferred shares and accrued dividends into 2,211,401 shares of unregistered common stock. In December 2004, a holder of Series B Convertible Preferred Stock elected to convert 12,500 of preferred shares and accrued dividends into 69,397 shares of unregistered common stock. In June 2004, holders of Series E Convertible Preferred Stock elected to convert 25,939 of preferred shares and accrued dividends into 892,154 shares of unregistered common stock. During the third and fourth quarters of 2004, holders of Series E Convertible Preferred Stock elected to convert 1,227 preferred shares and accrued dividends into 43,329 shares of unregistered common stock. F-19

F-20 Issuance of Common Shares for Cash 2005 Beginning in December 2004, MDI began an offering of common stock to accredited investors in exchange for cash. As part of the offering, MDI granted each investor a warrant to purchase common stock at an exercise price of $0.10 per share, with the first $250,000 of investment to receive 50% warrant coverage and subsequent investments in excess of $250,000 to receive 25% coverage. In the first quarter of 2005, the Company had received net aggregate proceeds of $505,000 and issued an aggregate 9,608,334 shares of restricted common stock, as well as warrants to purchase 2,402,084 shares of common stock. MDI valued the warrants at $183,775 using the Black-Scholes valuation model and recorded the amount to additional paid-in-capital - warrants for the quarter ended March 31, 2005. In the second quarter of 2005, the Company received net aggregate proceeds of $96,000 and issued an aggregate 2,250,000 shares of restricted common stock, as well as warrants to purchase 562,500 shares of common stock, in connection with the offering begun in December 2004. MDI valued the warrants at $23,671 using the Black-Scholes valuation model and recorded the amount to additional paid-in-capital - warrants for the quarter ended June 30, 2005. In the third quarter of 2005, the Company received net aggregate proceeds of $579,700 and issued an aggregate 29,660,000 shares of unregistered subscribed common stock at $0.025 per share with no warrant coverage and are reflected in Additional Paid-In Capital until such time as such shares are actually issued by the Company's transfer agent and will then be reflected in our Common Stock register and account. In the fourth quarter of 2005, the Company received net aggregate proceeds of $302,000 and issued an aggregate 12,850,496 shares of unregistered subscribed common stock at prices per share ranging from $0.025 to $0.04 with no warrant coverage and are reflected in Additional Paid-In Capital until such time as such shares are actually issued by the Company's transfer agent and will then be reflected in our Common Stock register and account. 2004 In August and October 2004, MDI offered common stock to accredited investors in exchange for cash. Through December 31, 2004, the Company had received an aggregate $560,000 and had issued an aggregate 6,821,429 shares of restricted common stock. Also in October 2004, MDI entered into a stock purchase agreement with Seaside Investments PLC, a private investment company, for the purchase by Seaside of 11,000,000 shares of MDI's restricted common stock in exchange for registered shares of the investment company. The transaction was never consummated. Beginning in December 2004, MDI began an offering of common stock to accredited investors in exchange for cash. MDI also granted each investor a warrant to purchase common stock at an exercise price of $0.10 per share, with the first $250,000 of investment to receive 50% warrant coverage and subsequent investors to receive 25% coverage. Through December 31, 2004, the Company had received an aggregate $250,000 and issued an aggregate 4,166,667 shares of restricted common stock and warrants to purchase 2,083,334 shares of common stock. MDI valued the warrants at $208,333 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the 2004 fiscal year. Issuance of Common Stock for Services 2005 In the fourth quarter of 2005, MDI issued 650,496 shares of common stock at $0.025 per share in exchange for services to a non-employee professional services firm for $16,262 services due in full satisfaction of the vendor's accounts payable balance due as of December 31, 2005. F-21 2004 In August 2004, MDI issued 924,333 shares of common stock in exchange for services to a non-employee professional services firm for past services. MDI calculated a fair value of $92,433 for these shares based on the value of the shares on the date of issuance and recorded the amount as satisfaction of the vendor's accounts payable balance as of September 30, 2004. In August 2004, MDI issued 1,200,000 shares of common stock in exchange for services to a non-employee financial consultant for future services. MDI calculated a fair value of $120,000 for these shares based on the value of the shares on the date of issuance and is amortizing the amount over the remainder of the service contract. In September 2004, MDI issued 572,748 shares of common stock to a non-employee service vendor in lieu of payment for unpaid invoices. MDI calculated a fair value of $57,275 for these shares based on the market value of the shares on the date of issuance and recorded the amount as satisfaction of the vendor's accounts payable balance as of September 30, 2004 based on a settlement agreement. In September 2004, MDI issued 275,000 shares of common stock to a non-employee financial consultant for past financial services. MDI calculated a fair value of $27,500 for these shares based on the value of the shares on the date of issuance and recorded the amount as an administrative expense as of September 30, 2004. In September 2004, MDI issued 250,000 shares of common stock to a non-employee professional services firm for past investor relations services. MDI calculated a fair value of $25,000 for these shares based on the value of the shares on the date of issuance and recorded the amount as an administrative expense as of September 30, 2004. In October 2004, MDI issued 485,000 shares of common stock to a non-employee financial consultant for past financial services. MDI calculated a fair value of $33,950 for these shares based on the value of the shares on the date of issuance and recorded the amount as an administrative expense as of December 31, 2004. In November 2004, MDI issued 450,000 shares of common stock to a non-employee professional services firm for past investor relations services. MDI calculated a fair value of $36,000 for these shares based on the value of the shares on the date of issuance and recorded the amount as an administrative expense as of December 31, 2004. In December 2004, MDI issued 175,000 shares of common stock to a non-employee service vendor in lieu of payment for unpaid invoices. MDI calculated a fair value of $21,000 for these shares based on the market value of the shares on the date of issuance and recorded the amount as satisfaction of the vendor's accounts payable balance as of December 31, 2004 based on a settlement agreement. In December 2004, MDI issued 16,666 shares of common stock to a former-employee as part of a settlement. MDI calculated a fair value of $1,333 for these shares based on the market value of the shares on the date of issuance and recorded the amount as satisfaction of the accrued wage balance as of December 31, 2004 based on a settlement agreement. Issuance of Warrants for Services 2005 In February 2005, MDI issued warrants to purchase 200,000 shares of common stock with an exercise price of $0.10 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $16,260 using the Black-Scholes valuation model and recorded the amount as a current quarter administrative expense. In May 2005, MDI issued warrants to purchase 556,500 shares of common stock with an exercise price of $0.06 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $25,265 using the Black-Scholes valuation model and recorded the amount to additional paid-in capital - warrants for the quarter ended June 30, 2005. 2004 F-22 Between January 2004 and March 2004, MDI issued an aggregate 2,252,581 warrants with an exercise price of $0.20 per share to Bridge I investors upon conversion of their notes per the indenture agreement. MDI valued the warrants at $369,066 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the first quarter of fiscal 2004. In March 2004, MDI issued warrants to purchase 67,000 shares of common stock of the Company with an exercise price of $0.17 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $13,400 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the first quarter of fiscal 2004. In March 2004, MDI issued warrants to purchase 500,000 shares of common stock of the Company with an exercise price of $0.17 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $95,000 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the first quarter of fiscal 2004. In April 2004, MDI issued 47,230 warrants with an exercise price of $0.20 per share to Bridge I investors upon conversion of their notes per the indenture agreement. MDI valued the warrants at $9,474 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the 2004 fiscal year. In May 2004, MDI issued warrants to purchase an aggregate 119,042 shares of common stock of the Company with exercise prices ranging from $0.15 to $0.16 per share to non-employee service vendors in lieu of payment for unpaid service invoices. MDI valued the warrants at $18,181 using the Black-Scholes valuation model and recorded the amount as a reduction of the outstanding amount due. In May 2004, MDI issued warrants to purchase 500,000 shares of common stock of the Company with an exercise price of $0.17 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $76,200 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the second quarter of fiscal 2004. In June 2004, MDI issued warrants to purchase an aggregate 364,942 shares of common stock of the Company with exercise prices ranging from $0.16 to $0.17 per share to non-employee service vendors in lieu of payment for unpaid service invoices. MDI valued the warrants at $42,368 using the Black-Scholes valuation model and recorded the amount as a reduction of the outstanding amount due. In June 2004, MDI issued warrants to purchase 780,000 shares of common stock of the Company with an exercise price of $0.17 per share to a non-employee financial consultant for past financial services. MDI valued the warrants at $73,320 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the second quarter of fiscal 2004. In June 2004, MDI issued warrants to purchase 681,625 shares of common stock of the Company with an exercise price of $0.18 per share to a non-employee broker-dealer for past financial services. MDI valued the warrants at $62,914 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the second quarter of 2004. In August 2004, MDI issued warrants to purchase 500,000 shares of common stock of the Company with an exercise price of $0.17 per share to a non-employee consultant for past services. MDI valued the warrants at $45,000 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the third quarter of fiscal 2004. In September 2004, MDI issued warrants to purchase 200,000 shares of common stock of the Company with an exercise price of $0.10 per share to a non-employee professional services firm for past investor relations services. MDI valued the warrants at $18,400 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the third quarter of fiscal 2004. F-23 In September 2004, MDI issued warrants to purchase 20,000 shares of common stock of the Company with an exercise price of $0.20 per share to a non-employee consultant for past services. MDI valued the warrants at $1,780 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the third quarter of fiscal 2004. In September 2004, MDI issued warrants to purchase 25,000 shares of common stock of the Company with an exercise price of $0.20 per share to a non-employee service vendor in lieu of payment for unpaid services. MDI valued the warrants at $2,225 using the Black-Scholes valuation model and recorded the amount as a reduction of the outstanding amount due. In November 2004, MDI issued warrants to purchase 300,000 shares of common stock of the Company with an exercise price of $0.20 per share to a professional services firm for past investor relations services. MDI valued the warrants at $18,000 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the fourth quarter of fiscal 2004. In December 2004, MDI issued 196,489 warrants with an exercise price of $0.20 per share to Bridge I investors upon conversion of their notes per the indenture agreement. MDI valued the warrants at $19,649 using the Black-Scholes valuation model and recorded the amount as an administrative expense for the fourth quarter of fiscal 2004. Issuance of Warrants for Debt On July 18, 2003, Mr. Milley, a director of MDI, Azimuth Corporation (of which Mr. Milley is President and Chairman of the Board) and Cadmus Corporation (of which Mr. Milley is President), agreed to cancel seven warrants held by Azimuth and one warrant held by Cadmus, which warrants entitled the holders to purchase a total of 3,125,000 shares of MDI common stock at various exercise prices between $0.01 and $1.25 per share. The warrants, issued between December 1999 and August 2001, contained anti-dilution clauses which required MDI to increase the number of shares of common stock the holders were entitled to purchase under the warrants by approximately 1,500,000 shares as of the date of the agreement, with commensurate adjustments in individual exercise prices so that gross proceeds to the Company from exercise of the warrants remained the same. These anti-dilution provisions could have required the Company to make additional adjustments in shares and exercise prices in the future based on the Company's issuance of debt or equity instruments at prices below the adjusted exercise prices of these warrants. In consideration for the parties' agreement to cancel these warrants, including their individual anti-dilution clauses, and the forgiveness of approximately $100,000 owed to Azimuth and Cadmus, in February 2005, MDI issued warrants to purchase 2,875,000 and 3,625,000 shares to Azimuth and Cadmus, respectively, at an exercise price of $0.30 per share. MDI had also agreed to issue a 120-day warrant entitling the holders to purchase 500,000 shares of common stock at an exercise price of $0.30, which warrant expired on November 19, 2003. MDI valued the warrants at $420,551 using the Black-Scholes valuation model and recorded the amount as a current quarter administrative expense. Exchange of certain Bridge I, III, IV Convertible Promissory Notes for Common Shares As described in more detail in Note 7, during the third quarter of fiscal 2005, noteholders of certain Bridge I, III and IV Convertible Promissory Notes elected to exchange an aggregate $4,494,000 principal and accrued interest for 42,896,198 unregistered shares of the Company's common stock Application of Black-Scholes Valuation Model In applying the Black-Scholes valuation model for the years 2005 and 2004, the Company has used an expected dividend yield of zero, a risk-free interest rate of 4.61% and 4.85% for the 2005 and 2004 periods, respectively, volatility factors of 277% and 131%, respectively, and a fair value of the underlying common shares equal to the closing market price on the date of the grant for both periods. The expected life equaled the term of the warrants, options, or restricted shares. F-24 Warrants At December 31, 2005, the Company had the following outstanding warrants to purchase shares of Common Stock: Weighted Average Total Shares Exercisable Exercise Price Expiration Date ------------ ----------- -------------- --------------- 39,834 39,834 $15.060 Perpetual 180,000 180,000 $0.720 January 8, 2006 25,000 25,000 $0.010 February 1, 2006 1,000,000 1,000,000 $0.250 February 7, 2006 599,942 599,942 $1.200 February 28, 2006 1,100,000 1,100,000 $0.200 July 2, 2006 150,000 150,000 $1.200 July 10, 2006 750,000 750,000 $1.000 July 26, 2006 312,500 312,500 $1.000 August 6, 2006 150,000 150,000 $0.500 October 1, 2006 172,120 172,120 $0.820 October 11, 2006 597,750 597,750 $1.000 November 30, 2006 200,000 200,000 $0.700 March 31, 2007 51,493 51,493 $0.010 May 31, 2007 3,185,000 3,185,000 $0.250 July 31, 2007 200,000 200,000 $0.160 November 1, 2007 1,000,000 1,000,000 $0.100 April 2, 2008 500,000 500,000 $0.170 September 2, 2008 400,000 400,000 $0.170 September 16, 2008 935,000 935,000 $0.170 September 16, 2008 415,625 415,625 $0.100 December 31, 2008 643,375 643,375 $0.100 December 31, 2008 2,130,984 2,130,984 $0.170 June 7, 2009 681,625 681,625 $0.180 June 15, 2009 700,000 700,000 $0.170 August 26, 2009 200,000 200,000 $0.100 September 15, 2009 345,000 345,000 $0.200 September 15, 2009 2,083,334 2,083,334 $0.100 December 9, 2009 2,588,445 2,588,445 $0.200 December 1, 2009 250,000 250,000 $0.330 July 14, 2009 375,000 375,000 $0.100 January 2, 2010 291,667 291,667 $0.100 January 24, 2010 454,167 454,167 $0.100 January 25, 2010 6,500,000 6,500,000 $0.300 February 8, 2010 200,000 200,000 $0.100 February 15, 2010 239,583 239,583 $0.100 February 16, 2010 500,000 500,000 $0.100 March 17, 2010 41,667 41,667 $0.100 March 20, 2010 500,000 500,000 $0.100 March 23, 2010 541,667 541,667 $0.100 April 6, 2010 556,500 556,500 $0.060 May 2, 2010 20,833 20,833 $0.100 May 17, 2010 750,000 750,000 $0.001 February 12, 2012 ----------- ---------- ------ 32,558,111 32,558,111 $0.650 =========== ========== ====== F-25 The Company is obligated under the terms of subscription agreements for the Bridge I and Bridge II convertible promissory notes to issue additional warrants to the note holders based on certain events. If and when the holder of a Bridge I note elects to convert the principal of the note into shares of MDI common stock, the holder is entitled to receive a warrant to purchase one share of MDI common stock for each four shares of MDI common stock into which the note is converted at an exercise price equal to $0.20, based on the written offer dated October 10, 2003. Since the Bridge I convertible promissory note holders have not all accepted the offer to convert their convertible promissory notes and accrued interest into common shares at $0.15 per share, the number of warrants to be issued cannot be determined until such time as the notes are actually converted into the common stock of MDI. If and when the Company completes additional financing plans as outlined in the subscription agreements for the Bridge II notes, the holder of a Bridge II note will be entitled to receive a warrant to purchase one share of stock for each three shares into which the note is convertible. The exercise price of the warrants is $0.15 per share for Bridge II notes that fall into the class of the first $1,000,000 in cash subscriptions and $0.20 for the holders of the remaining Bridge II notes. Certain warrants in the above table entitling the holders, Azimuth Corporation and Cadmus Corporation, to purchase a total of 3,125,000 shares of common stock include anti-dilution provisions over and above the standard anti-dilution provisions triggered by dilution resulting from common stock dividends and stock splits or reverse stock splits. These additional provisions consider other items as dilutive events, including but not limited to the issuance of convertible debt or equity securities, options, and warrants. A calculation of the dilutive effect of a convertible security is required at the time the security is issued rather than if and when actual conversion takes place. The Company calculated that at December 31, 2002, these warrants were required to be adjusted to reflect that the holders were entitled to purchase an additional 519,000 shares of common stock. The exercise prices of the warrants would be adjusted so that the total proceeds to the Company from an exercise of these warrants would remain the same. The Company also calculated that as of the beginning of July 2003, additional adjustments were required to reflect that holders were entitled to purchase a further 897,000 additional shares with commensurate adjustments in per share exercise prices. On July 18, 2003, the Company negotiated an agreement with the holders of these warrants, whereby the holders agreed to cancel the warrants and forgive approximately $100,000 owing to the holders by MDI as of that date. The Company agreed to issue new warrants to the holders entitling them to purchase an aggregate 6,500,000 shares of common stock at an exercise price of $0.30 per share. The Company also agreed to issue a 120-day warrant entitling the holders to purchase 500,000 shares of common stock at $0.30 per share, which warrant expired November 19, 2003. The new warrants contain only standard anti-dilution provisions. The final agreement was signed and the warrants issued in the first quarter of 2005. Shares of Common Stock The shareholders approved at the Company's Annual Meeting of Stockholders the amendment to the Company's Certificate of Incorporation (as amended to date) to increase the number of authorized shares of common stock from 300,000,000 shares to 375,000,000 shares in anticipation of raising capital through the issuance of Company securities. Note 9. Leases As of December 31, 2005, the Company leased approximately 2,540 square feet of space for its Chicago, Illinois corporate headquarters and research laboratory and offices under an operating lease expiring in 2008. Total rental expense related to the Company's headquarters location during the years ended December 31, 2005 and 2004 was $68,000 and $119,000, respectively. MDI had another lease obligation relating to the pre-merger office space of AccuMed. During 2002, AccuMed's landlord brought suit against AccuMed for unpaid rent and obtained a judgment in the amount of approximately $157,000. In the first quarter of 2004, a preliminary settlement was reached on the outstanding judgment and four payments totaling $54,896 were paid. As of December 31, 2005, a balance of one monthly payment totaling $13,724 remains due. MDI also agreed to issue 823,466 shares of its common stock as part of the final settlement. Future minimum annual lease payments under these leases as of December 31, 2005 are (in thousands): F-26

Note 10. Income Taxes Significant components of deferred income taxes consist of the following at December 31 (in thousands): 2005 2004 -------- -------- Deferred tax assets related to: Net operating loss carryforwards.......... $ 24,271 $ 22,497 Writedown of intangibles................ 16 18 Accrued liabilities.................. 231 -- Accrued expenses.................... 122 113 -------- -------- 24,640 22,628 Less valuation reserve......... 24,640 22,628 -------- -------- Net deferred tax asset........... $ -- $ -- ======== ======== At December 31, 2005, the Company had domestic net operating loss carryforwards aggregating approximately $61,000,000. For financial reporting purposes, the entire amount of deferred tax assets related principally to the net operating loss carryforwards has been offset by a valuation allowance due to uncertainty regarding the realization of the assets. The valuation allowance increased by approximately $2,012,000 and $2,714,000 for the years ended December 31, 2005 and 2004, respectively. The net operating loss carryforwards and research and development credit carryforwards may not be available to offset future taxable income of MDI due to statutory limitations based on changes of ownership and other statutory restrictions. The net operating loss carryforwards begin to expire in 2006. The research and development credit carryforwards expire from 2005 to 2014. Note 11. Equity Incentive Plan and Employee Stock Purchase Plan On May 25, 1999, MDI stockholders approved the establishment of the 1999 Equity Incentive Plan effective as of June 1, 1999 (the "Plan"). The Plan provides that the Board may grant various forms of equity incentives to directors, employees, and consultants, including but not limited to Incentive Stock Options, Non-Qualified Stock Options, Stock Appreciation Rights, and Restricted Stock Awards. Grants under the Plan are exercisable at fair market value determined as of the date of grant in accordance with the terms of the Plan. Grants vest to recipients immediately or ratably over periods ranging from two to five years, and expire five to 10 years from the date of grant. On May 23, 2000, stockholders approved amendment No. 1 to the Plan, which increased the number of shares of common stock allocated for use in the Plan from 2,000,000 shares to 3,000,000 shares. On June 21, 2002, stockholders approved a second amendment to the Plan, which increased the number of shares allocated for use in the Plan from 3,000,000 shares to 5,500,000 shares. On July 29, 2004 stockholders approved a third amendment to the Plan, which increased the number of shares for use in the Plan from 5,500,000 to 20,000,000 shares. The Board of Directors has also granted options to purchase common stock of MDI that are not covered by the terms of the Plan. MDI applies APB No. 25 and related interpretations in accounting for options granted to employees under the Plan. No compensation cost was recorded during 2005 or 2004 for options granted to employees, as the exercise price approximated the fair value of the underlying common stock on the date of the grant. Had stock options been accounted for under the fair value method recommended by FAS 123, the Company's net loss allocated to common stockholders would have been changed to the pro forma amounts indicated below: F-28

The fair value for these options was estimated at the date of the grant using a Black-Scholes option pricing model with the following weighted average assumptions: risk-free interest rates of 4.61% and 4.85% for the 2005 and 2004 periods, respectively; dividend yields of zero; volatility factors of the expected market price of the Company's common stock of 277% and 131% for each year and a weighted average expected life of the options of 2.5 to 5 years. A summary of the Company's stock option activity and related information follows:

No options were granted in fiscal 2005. At the Annual Meeting of Stockholders on May 25, 1999, MDI stockholders also approved the 1999 Employee Stock Purchase Plan (the "Purchase Plan"). The Purchase Plan offers employees the opportunity to purchase shares of common stock of MDI through a payroll deduction plan at 85% of the fair market value of such shares at specified enrollment measurement dates. The aggregate number of shares available for purchase under the Plan is 200,000. Note 12. Commitments and Contingencies On October 11, 2001, MDI obtained a 30% ownership interest in Cell Solutions, LLC, a Virginia limited liability company. MDI determined the fair value of the investment to be impaired at December 31, 2001. The investment was written down to zero as a result of the uncertainty of any future benefit or revenue stream. In February 2004, MDI surrendered any and all ownership in Cell Solutions, LLC. F-29 Note 13. Legal Proceedings Settled in 2005 The Cleveland Clinic Foundation. In March 2003, The Cleveland Clinic Foundation filed suit against MDI (U.S. District Court for the Northern District of Ohio, Eastern Division (Case No. 1:03CV056)) seeking approximately $315,000 for certain clinical trial work conducted by the Foundation in the Peoples Republic of China on behalf of MDI. In June 2005, the parties executed a settlement agreement and in September 2005, MDI made final payment of $85,000 in full satisfaction of the settlement agreement and requested that the Foundation take all steps necessary to file a satisfaction of judgment. MDI has no further monetary obligations under this settlement. Daniel Kussworm, Jennifer Kawaguchi, and Susan Keesee. In February 2004, former MDI employees Daniel Kussworm, Jennifer Kawaguchi, and Susan Keesee filed suit against MDI and former Chairman Peter Gombrich, in the Circuit Court of Cook County, Illinois (04 L 1941) to recover wages and other compensation allegedly due them. These claims were settled and fully satisfied in January 2005, and the lawsuit has been dismissed. Ungaretti & Harris. In May 2004, the law firm Ungaretti & Harris LLP filed an amended complaint against MDI in the Circuit Court of Cook County, Illinois (04 L 1101), to collect fees for services rendered prior to December 31, 2003. In January 2005, the court entered summary judgment in favor of Ungaretti & Harris and against MDI in the amount of $195,500, plus costs of suit. The parties subsequently entered into a settlement agreement to satisfy the judgment. MDI has one final payment to make in June of 2006. The Lash Group, Inc. In June 2004, The Lash Group, Inc., a healthcare consulting firm, filed a lawsuit against the Company in the General Court of Justice, Superior Court Division, in Mecklenburg County, North Carolina (04 CVS 10367). The Lash Group sought approximately $94,000, plus interest, attorney fees, and court costs, for the alleged breach of an agreement, with respect to which Peter Gombrich, the former Chairman and Chief Executive Officer, and MDI were sought to be held primarily liable. In October 2005, MDI entered into a settlement agreement with The Lash Group, which required The Lash Group to file a voluntary dismissal with prejudice of the lawsuit. In March 2006, MDI made its final payment in full satisfaction of the settlement agreement. MDI has no further monetary obligations under this settlement. Eric Gombrich. In May 2004, former MDI officer Eric Gombrich filed suit against MDI, Denis M. O'Donnell, M.D., Peter Gombrich, Dennis Bergquist, and Michael Brodeur (some of whom are no longer officers or directors of the Company) in the Circuit Court of Cook County, Illinois (04 L 05661). Mr. Gombrich claimed that MDI breached a written employment contract and that it owed him $631,258 (plus interest) and 300,000 shares of MDI stock. In October 2005, MDI entered into a settlement agreement with Mr. Gombrich pursuant to which MDI agreed to pay Mr. Gombrich an aggregate $116,000 in three scheduled payments and issue him a warrant to purchase 300,000 shares of the Company's common stock at an exercise price of $.10 per share exercisable until July 31, 2009. The parties also agreed to a release and covenant not to sue for any and all claims arising out of Mr. Gombrich's employment. Pursuant to the settlement, the case against all defendants was dismissed in November 2005. MDI has made the three scheduled payments and has no further monetary obligations under this settlement. Kanan, Corbin, Schupak & Aronow, Inc. In August 2004, Kanan, Corbin, Schupak & Aronow, Inc. ("KCSA") filed suit against AccuMed International, Inc. f/d/b/a Molecular Diagnostics, Inc., in the Circuit Court of Cook County, Illinois (04 L 9109), seeking $59,678, plus interest and court costs, for services provided. The parties agreed to a settlement in 2005, which was paid in full. MDI has no further monetary obligation under this settlement. Reid Jilek. In October 2004, Reid Jilek filed a lawsuit against MDI in the Circuit Court of Cook County, Illinois (04 CH 17375). Mr. Jilek claimed that MDI had breached a 2003 services agreement and that MDI subsequently breached a 2004 settlement agreement. Mr. Jilek sought $180,000 pursuant to the services agreement or, alternatively, $114,000 pursuant to the settlement agreement. Mr. Jilek also sought a court order that MDI issue him 1,500,000 warrants to purchase MDI stock at $0.17 per share pursuant to the services agreement. MDI previously issued to Mr. Jilek warrants to purchase 500,000 shares of its common stock at $0.17 per share. MDI entered into a settlement agreement with Mr. Jilek in December 2005 pursuant to which MDI paid Mr. Jilek $15,000 for attorney fees, issued him warrants to purchase 1,000,000 shares at $.04 per share (in exchange for the cancellation of the previously issued warrants to purchase 500,000 shares) and has agreed to pay Mr. Jilek $5,000 each month for the next 30 months. The first four payments have been made as scheduled. F-30 Esoterix, Inc. Esoterix, Inc. made a claim against MDI for $19,725 arising from a laboratory services agreement that it maintained MDI breached. In March 2005, Esoterix filed suit against MDI to collect this claim in the Circuit Court of Cook County, Illinois (05 M1 116482). MDI entered into a settlement agreement with Esoterix in October 2005 pursuant to which MDI agreed to pay Esoterix $13,000 in full satisfaction of its claims. The case was dismissed following payment in October 2005. The parties also agreed to a mutual release of all claims. Pending as of December 31, 2005 and Settled in 2006 Arthur Lipper III. In July 2004, Arthur Lipper III filed a lawsuit against MDI in the Circuit Court of Cook County, Illinois (04 L 7671). Mr. Lipper claims that MDI breached a consulting services agreement and sought $60,000, plus interest and court costs. MDI entered into a settlement agreement with Mr. Lipper in February 2006 pursuant to which MDI has agreed to pay Mr. Lipper $60,000 in full satisfaction of his claims. Under the agreement, MDI's payments to Mr. Lipper will conclude in April 2006. The lawsuit has been dismissed. Diamics LLC. In October 2005, the Company filed suit against Diamics LLC and related parties in the U.S. District Court, Northern District of California (C05-4282). Diamics was formed by Peter Gombrich, MDI's former Chairman of the Board and CEO. MDI alleged that Mr. Gombrich and a former employee misappropriated MDI's proprietary information, trade secrets and patented products, and the suit charged Diamics with misappropriation of trade secrets, unfair business practices, conversion, and patent and copyright infringement. MDI's suit against Diamics was in part a response to a suit filed by Diamics against MDI in June 2005 in the U.S. District Court, Northern District of California (C05-02549). The complaint in that suit sought declaratory judgment of no misappropriation, conversion, libel or unjust enrichment, and requested that the court enter judgment as follows: declaration that Diamics has not directly or indirectly misappropriated MDI's trade secrets, confidential and proprietary intellectual property, reputation, or goodwill; declaration that Diamics has not converted MDI's confidential and proprietary intellectual property; declaration that Diamics has not been unjustly enriched; and for an order enjoining MDI and its officers, agents, servants, and employees from asserting that Diamics or its employees engaged in the above mentioned conduct. These cases were settled and MDI has no further monetary obligations under the settlement. Pending as of December 31, 2005 and March 31, 2006 Hill & Barlow LLP. In February 2003, Hill & Barlow LLP, a now defunct law firm, filed a complaint against MDI in the Trial Court of the Commonwealth of Massachusetts (000740), seeking the collection of unpaid legal fees. Judgment was entered against MDI in the amount of $16,842, plus costs and interest. In April 2004, the parties entered into a settlement agreement. The terms of settlement have not been fully satisfied by the parties because a dispute has arisen concerning the return of MDI's files. Given that the law firm has dissolved, management does not expect a final resolution of this matter. Medical College of Georgia Research Institute, Inc. In November 2003, the Medical College of Georgia Research Institute, Inc. filed suit against MDI in the Superior Court of Richmond County, Georgia (Case No. 2003-RCCV-1211) to collect amounts allegedly due pursuant to an agreement to provide a clinical study for MDI. Georgia Research Institute claimed that the principal amount of the obligation due from MDI was approximately $86,700, but sought to collect approximately $315,300 pursuant to an interest provision of 10% per month. In October 2004, the court entered summary judgment in favor of Georgia Research Institute and against MDI in the amount of $68,404. The Regents of the University of California. In May 2004, The Regents of the University of California filed suit against MDI in the Superior Court of California, County of San Francisco (CGC-04-431944). The University of California claims that MDI breached an agreement to sponsor a research project for a period of one year. The complaint seeks compensatory damages in the amount of $57,530 and additional lost opportunity damages in the amount of $75,220. In January 2005, the University of California requested that the court enter a default judgment against MDI in the amount of $132,827, which includes court costs. The parties have been involved in settlement negotiations with respect to this matter. F-31 Peter Gombrich. In April 2005, former MDI officer Peter Gombrich filed suit against MDI and MDI's former Chief Executive Officer Denis M. O'Donnell, M.D. in the Circuit Court of Cook County, Illinois (05 L 4543). Mr. Gombrich claims that MDI breached a written employment contract and that it owes him in excess of $849,500 (plus interest and attorneys' fees). Mr. Gombrich also alleged a claim against MDI for contribution and indemnification regarding agreements he allegedly signed as a personal guarantor for certain alleged MDI obligations. MDI filed a motion to compel the case to arbitration, consistent with Mr. Gombrich's employment agreement. This motion was granted in August 2005. In late 2005, MDI filed its answer and affirmative defenses, and has asserted numerous counterclaims against Mr. Gombrich. The hearing on the parties' counterclaims is currently proceeding before the arbitrator. Miscellaneous Other Creditors; Wage and Related Claims. MDI is a defendant in a few lawsuits brought by current or former unsecured creditors to collect past due amounts for goods and services. MDI has recorded the amounts due in its records and is attempting to settle these suits and unfiled claims. MDI is also currently negotiating the settlement of wage claims brought by a former employee and a former consultant seeking to collect for unpaid wages and severance benefits. MDI has recorded the amounts due in its records and is attempting to settle these claims. MDI does not consider any of these claims to be material. The Lumber Company (formerly Garrett Realty, Inc.). Prior to MDI's acquisition of AccuMed, Garrett Realty, Inc. filed suit against AccuMed for unpaid rent and related expenses under a lease for office space located in Chicago, Illinois (Circuit Court of Cook County, Illinois (Case No. 01 M1 725821)). In July 2002, judgment was entered in favor of Garrett in the amount of approximately $157,000. In December 2002, pursuant to a court order, Garrett seized approximately $12,500 from an MDI bank account as a partial payment against the judgment amount. MDI recorded a $290,000 lease obligation in accounting for the AccuMed merger based on the present value of the future payments, but contested the right of Garrett to pursue collection of the judgment against the assets of MDI. During the first quarter of 2004, MDI reached a preliminary settlement on the outstanding judgment amounting to approximately $157,000 (plus interest) at that time, which required six monthly payments. In 2004, MDI made the first four required monthly payments. MDI also agreed to issue shares of its common stock as part of the final settlement. In March 2005, Garrett assigned its right, title and interest in the judgment to The Lumber Company. In March 2006, MDI and Lumber Co. entered into a formal settlement agreement under the same general terms reflected above. In connection with that March 2006 agreement, MDI paid to Lumber Co. $13,724 and owes one final payment of $13,724. MDI also issued to Lumber Co. 823,466 shares of MDI common stock. Final payment was made in April 2006. MDI has no further monetary obligations under this settlement. Note 14. Subsequent Events Delinquent Tax Liabilities MDI is delinquent in paying federal and state employee and employer payroll taxes for the fourth quarter of fiscal 2005. These remain unpaid at April 13, 2006. MDI is also delinquent in filing certain federal and state income tax returns for 2004, 2003 and 2002 and is working to complete and file such returns. Short-term Liquidity Problems During the first quarter of 2006, MDI continued to experience severe liquidity problems and had insufficient cash on hand to effectively manage the business during such period. From January 1, 2005 through March 31, 2006, the Company raised $2,390,500 from the issuance of common stock to accredited investors. MDI has continued to raise operating cash pursuant to the issuance of additional restricted common stock and management is in the process of negotiating additional financing. F-32 Plan to Restructure Outstanding Liabilities The Company's new management team is working to develop a restructuring proposal to provide unsecured creditors a settlement plan, which is contingent on the Company's ability to raise sufficient new equity to fund operations. Note 15. 2005 Third Quarter 10-QSB Management determined during the year-end audit that the interest expense reported in the consolidated statement of operations for the quarter ended September 30, 2005 was understated by approximately $2,128,000. This interest expense charge represents the unamortized portion of the beneficial conversion feature only for the Bridge III and Bridge IV note holders that converted. This charge was required to be recognized and expensed when the convertible promissory note holders converted their notes and accrued interest into the Company's common stock. Because the year-end results supersede that filing, the Company elected to only reflect the change in these consolidated financial statements. The Company intends to reclassify the 2005 comparable amounts when the 2006 third quarter results are reported for the period ended September 30, 2006. F-33 Schedule IX--Valuation and Qualifying Accounts

F-34 EX-4.38 2 v040443_ex4-38.txt Date__________ Molecular Diagnostics, Inc. 414 North Orleans Street Suite 502 Chicago, Illinois 60610 Ladies and Gentlemen: This Subscription Agreement (the "AGREEMENT") sets forth the agreements and understandings between the undersigned ("SUBSCRIBER") and Molecular Diagnostics, Inc., a corporation organized under the laws of Delaware (the "COMPANY"), relating to Subscriber's subscription for, and purchase of, the number of shares of common stock, par value $.001 per share (the "COMMON Stock"), of the Company set forth on the signature page hereto (the "SHARES"). 1. CONDITIONS TO SUBSCRIPTION ACCEPTANCE AND CLOSING. Subscriber understands and agrees that this subscription and the closing of the transactions contemplated hereby (the "CLOSING") is made subject to the following terms and conditions: (a) The Company has the right to accept or reject this subscription in whole or in part. Unless this subscription is rejected by the Company by __________ (which date may be extended to __________ by the Company in its sole discretion without notice to or approval by Subscriber), this subscription shall be deemed accepted in whole. (b) On or prior to the date of the Closing, Subscriber shall have furnished the Company with such information, documents, certificates and opinions as the Company may reasonably require to evidence the accuracy, completeness or satisfaction of the representations, warranties, covenants, agreements and conditions herein contained or as the Company otherwise may reasonably require. 2. SUBSCRIBER REPRESENTATIONS AND WARRANTIES. In connection with Subscriber's subscription for, and purchase of, the Shares, Subscriber represents and warrants to the Company that: (a) If Subscriber is a natural person, Subscriber (i) is a bona fide resident of the state or jurisdiction set forth on the signature page of this Agreement as Subscriber's home address, and has no present intention of becoming a resident of any other state or jurisdiction; (ii) is at least 21 years of age; and (iii) is legally competent to execute this Agreement and any other documents and instruments required in connection herewith, if any (the "TRANSACTION DOCUMENTS"). If Subscriber is an entity, the person signing this Agreement and the Transaction Documents on behalf of the entity is duly authorized to execute and deliver this Agreement and the Transaction Documents on behalf of Subscriber. This Agreement and the Transaction Documents constitute the legal, valid and binding obligations of Subscriber, enforceable in accordance with their terms, except as such enforceability may be limited by applicable bankruptcy, insolvency or similar laws relating to or affecting generally the enforcement of creditors' rights and remedies or by other equitable principles. (b) The execution and delivery of this Agreement and the Transaction Documents by Subscriber do not, and the performance of the terms hereof and thereof will not, contravene any material law, rule, regulation, order, writ, judgment, injunction, decree, determination or award applicable to Subscriber, or of the charter, bylaws, operating agreement, partnership agreement or other governing agreements of Subscriber (if applicable), and will not conflict with, or result in any breach of, the terms, conditions or provisions of, or constitute a default under, or give to others any rights of termination, amendment, acceleration or cancellation of, or result in or permit the creation or imposition of any lien, charge or encumbrance upon any of the assets of Subscriber pursuant to any indenture, mortgage or other agreement or instrument or any judgment, decree, order or decision to which Subscriber is a party or by which Subscriber is bound. (c) Under existing law, no approval, authorization, license, permit or other action by or filing with any Federal, state, municipal or other governmental commission, board or agency is required on the part of Subscriber in connection with the execution and delivery by Subscriber of this Agreement or the Transaction Documents, or the consummation of the transactions contemplated hereby or thereby. (d) There are no actions, suits or proceedings existing, pending or, to the knowledge of Subscriber, threatened against or affecting Subscriber before any court, arbitrator or governmental or administrative body or agency that would affect the validity or enforceability of this Agreement or the Transaction Documents, or that would have a material adverse affect on the ability of Subscriber to perform Subscriber's obligations hereunder and thereunder. (e) Subscriber has such knowledge and experience in financial and business matters so as to be capable of evaluating and understanding, and has evaluated and understood, the merits and risks of an investment in the Company and the purchase of the Shares, and Subscriber has been given the opportunity (i) to obtain information and to examine all documents relating to the Company and the Company's business, (ii) to ask questions of, and to receive answers from, the Company concerning the Company, the Company's business and the terms and conditions of this investment, and (iii) to obtain any additional information, to the extent the Company possesses such information or could acquire such information without unreasonable effort or expense, necessary to verify the accuracy of any information previously furnished. All such questions have been answered to Subscriber's full satisfaction, and all information and documents, records and books pertaining to this investment which Subscriber has requested have been made available to Subscriber. (f) Subscriber is able to bear the substantial economic risks of Subscriber's investment in the Company and the purchase of the Shares in that, among other factors, Subscriber can afford to hold the Shares for an indefinite period and can afford a complete loss of Subscriber's investment in the Company. 2 (g) No material adverse change in Subscriber's financial condition has taken place during the past twelve (12) months, and Subscriber will have sufficient liquidity with respect to Subscriber's net worth for an adequate period of time to provide for Subscriber's needs and contingencies. (h) Subscriber is relying solely on Subscriber's own decision and/or the advice of Subscriber's own adviser(s) with respect to an investment in the Company and the purchase of the Shares, and has neither received nor relied on any communication from the Company or its officers or agents regarding any legal, investment or tax advice relating to an investment in the Company. (i) Subscriber has had an opportunity to read and understand the provisions of this Agreement and the Transaction Documents, to consult with Subscriber's adviser(s) or counsel regarding the operation and consequences of those provisions, and has considered the effect of those provisions on Subscriber. (j) Subscriber recognizes that an investment in the Company involves substantial risks in that, among other factors: (i) successful operation of the Company depends on factors beyond the control of the Company, and the Company has not had profitable operations from its inception to date; (ii) investment in the Company is a speculative investment and involves a high degree of risk of loss; (iii) the Company is engaged in an industry which is highly competitive and subject to substantial risks; (iv) the Company has a very limited amount of working capital available to it; and (v) the Shares may not be registered under applicable federal and state securities laws and, accordingly, it may not be possible to liquidate an investment in the Company in case of immediate need of funds or any other emergency, if at all. Subscriber has taken full cognizance of, and understands, such risks and has obtained sufficient information to evaluate the merits and risks of an investment in the Company and the purchase of the Shares. (k) Subscriber confirms that none of the Company's officers nor any of the Company's agents have made any representations or warranties concerning an investment in the Company, including, without limitation, any representations or warranties concerning anticipated financial results, or the likelihood of success of the operations, of the Company. (l) Subscriber is acquiring the Shares for Subscriber's own account, for investment and not with a view to, or in connection with, any public offering or distribution of the same and without any present intention to sell the same at any particular event or circumstance. Subscriber has no agreement or other arrangement with any person to sell, transfer or pledge any part of the Shares which would guarantee Subscriber any profit or protect against any loss with respect to the Shares. 3 (m) Subscriber understands that no U.S. Federal or state or international agency has passed on or made any recommendation or endorsement of an investment in the Shares. (n) Subscriber understands that the Shares have not been registered under the Securities Act of 1933, as amended (the "ACT"), or applicable U.S. state securities laws or any securities laws of any other jurisdiction, and are being offered and sold under an exemption from registration provided by such laws and the rules and regulations thereunder. Further, Subscriber understands that the Company is under no obligation to register the Shares or to comply with any exemption under any applicable securities laws with respect thereto or any other ownership interest in the Company. Subscriber may therefore be required to bear the economic risks of an investment in the Company for an indefinite period of time because the Shares cannot be resold unless registered under applicable securities laws or unless an exemption from such registration is available. Subscriber also understands that (i) the exemption provided by Rule 144 under the Act may not be available because of the conditions and limitations of such rule, and that in the absence of the availability of such rule, any disposition by Subscriber of any securities of the Company may require compliance with some other exemption under the Act; and, (ii) the Company is under no obligation and does not plan to take any action in furtherance of making Rule 144 or any other exemption so available. (o) If Subscriber is required in the future to file a Form 144 with the Securities and Exchange Commission in connection with sales of Shares or any other ownership interest in the Company pursuant to Rule 144 under the Act, Subscriber will deliver a copy of such form to the Company at the same time and each time Subscriber is required to file a copy with the Securities and Exchange Commission. (p) Subscriber is an "accredited investor" as such term is defined in Rule 501(a) promulgated under the Act. Subscriber will execute and deliver the Confidential Accredited Investor Questionnaire attached hereto as EXHIBIT A simultaneously with the execution and delivery of this Agreement. (q) Subscriber agrees that the foregoing representations and warranties will survive the sale of the Shares to Subscriber, as well as any investigation made by any party relying on same. (r) Except as Subscriber shall have clearly and expressly disclosed to the Company, Subscriber has not authorized any underwriter, broker, dealer, agent or finder to act on Subscriber's behalf (nor does Subscriber have any knowledge of any broker, dealer, agent or finder purporting to act on Subscriber's behalf) with respect to Subscriber's purchase of the Shares and Subscriber has not paid directly or indirectly any commission or similar remuneration with respect to such acquisition. Subscriber hereby agrees to indemnify and hold harmless the Company and its directors, officers and agents from and against any cost, expense, claim, liability or damage arising out of or resulting from a breach of such representation and warranty. 4 3. GENERAL PROVISIONS. (a) This Agreement will be governed by and construed in accordance with the substantive laws of the State of Delaware without regard to rules thereof relating to conflicts of laws. (b) This Agreement and the Transaction Documents together constitute the entire agreement between the parties with respect to the subject matter hereof and thereof and supersede any prior subscription agreement for Shares executed by Subscriber. This Agreement may be amended only by a writing executed by the parties. (c) The Shares will be assigned or transferred only in accordance with applicable law and the terms of this Agreement and the Transaction Documents. (d) This Agreement will survive Subscriber's death or dissolution and will be binding upon Subscriber's successors, heirs, assignees, representatives and distributees. (Signatures appear on next page.) * * * * * * 5 IN WITNESS WHEREOF, Subscriber has hereby executed this Agreement as of the date set forth above. SUBSCRIBER: - ----------- If an Individual: If an Entity: Name of Entity: --------------------- By: - ------------------------------- ------------------------------- [Name] Name: Title: Mailing Address: - ------------------------------- - ------------------------------- - ------------------------------- E-Mail Address: ------------------------------ Social Security Number/U.S. Employer Identification Number: ------------------- Number of Shares for which Subscription is tendered: --------------------- Purchase Price per Share: $0.025 ------- Aggregate Consideration: ---------------------------- ACCEPTED: Molecular Diagnostics, Inc., a Delaware corporation By: --------------------------------- Name: Title: Date of Acceptance: --------------------- 6 EXHIBIT A CONFIDENTIAL ACCREDITED INVESTOR QUESTIONNAIRE The undersigned represents and warrants that he, she or it comes within one of the categories marked below, and that for any category marked, he, she or it has truthfully set forth the factual basis or reason the undersigned comes within that category. ALL INFORMATION IN RESPONSE TO THIS QUESTIONNAIRE WILL BE KEPT STRICTLY CONFIDENTIAL. The undersigned agrees to furnish such additional information as is reasonably necessary in order to verify the answers set forth below. Please mark next to each applicable paragraph: _____ a. The undersigned is an individual (not a partnership, corporation, etc.) whose individual net worth, or joint net worth with his or her spouse, presently exceeds $1,000,000. EXPLANATION. In calculating net worth, you may include equity in personal property and real estate, including your principal residence, cash, short-term investments, stock and securities. Equity in personal property and real estate should be based on the appraised fair market value of such property, less debt secured by such property. _____ b. The undersigned is an individual (not a partnership, corporation, etc.) who had an income in excess of $200,000 in each of the two most recent years, or joint income with his or her spouse in excess of $300,000 in each of those years (in each case including foreign income, tax exempt income and the full amount of capital gains and losses, but excluding any income of other family members and any unrealized capital appreciation), and has a reasonable expectation of reaching the same income level in the current year. _____ c. The undersigned is a director or executive officer of Molecular Diagnostics, Inc. or a subsidiary thereof. _____ d. The undersigned is (i) a bank or a savings and loan association, (ii) a registered broker dealer, (iii) an insurance company, (iv) a registered investment company or business development company, (v) a licensed small business investment company, (vi) a plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its political subdivisions (or any agency or instrumentality thereof), for the benefit of its employees, if such plan has total assets in excess of $5,000,000, (vii) an employee benefit plan within the meaning of Title I of ERISA, if the investment decision is made by a plan fiduciary which is either a bank, savings and loan association, insurance company or registered investment adviser or if the plan has total assets in excess of $5,000,000 or is a self-directed plan with investment decisions made solely by persons that are accredited investors. Describe entity. -------------------------------------------------------- -------------------------------------------------------- _____ e. The undersigned is a private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940, as amended. Describe entity. --------------------------------------------------------- --------------------------------------------------------- _____ f. The undersigned is a corporation, partnership, business trust or non-profit organization within the meaning of Section 501(c)(3) of the Internal Revenue Code, as amended, in each case not formed for the specific purpose of potentially making an investment in connection herewith and with total assets in excess of $5,000,000. Describe entity. ---------------------------------------------------------- ---------------------------------------------------------- _____ g. The undersigned is a trust (not formed for the specific purpose of potentially making an investment in connection herewith) with total assets in excess of $5,000,000, where the purchase is directed by a person with the knowledge and experience in financial and business matters to capably evaluate the merits and risks of the prospective investment, as set forth in Rule 506(b)(2)(ii) promulgated under the Securities Act of 1933, as amended. _____ h. The undersigned is an entity all the equity owners of which are "accredited investors" within one or more of the above categories. Describe entity. ---------------------------------------------------------- ---------------------------------------------------------- 8 The undersigned is aware of the significance of the foregoing representations. The undersigned is also aware that the above representations made by him, her or it will be relied upon in connection with any investment made in Molecular Diagnostics, Inc. pursuant to the accompanying document or documents. Date: ----------------- ------------------------------------------ Signature ------------------------------------------ Print name Address: -------------------------------- ------------------------------------------ EX-4.39 3 v040443_ex4-39.txt THIS WARRANT AND THE UNDERLYING SHARES OF COMMON STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE "ACT"), AND ARE "RESTRICTED SECURITIES" AS THAT TERM IS DEFINED IN RULE 144 UNDER THE ACT. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT, OR PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE ACT, THE AVAILABILITY OF WHICH IS TO BE ESTABLISHED TO THE SATISFACTION OF MOLECULAR DIAGNOSTICS, INC. Warrant No. _________ WARRANT TO PURCHASE SHARES OF COMMON STOCK WARRANT TO PURCHASE _______ SHARES (SUBJECT TO ADJUSTMENT AS SET FORTH HEREIN) EXERCISE PRICE $0.10 PER SHARE (SUBJECT TO ADJUSTMENT AS SET FORTH HEREIN)] ISSUE DATE:_________ VOID AFTER 3:00 P.M., CENTRAL TIME, ON THE FIFTH ANNIVERSARY OF THE ISSUE DATE THIS CERTIFIES THAT _______ Corporation, a ________ corporation, is entitled to purchase from Molecular Diagnostics, Inc., a Delaware corporation (hereinafter called the "Company") with its principal office located at 414 North Orleans Street, Suite 502, Chicago, Illinois 60610, at any time after the Exercise Date (as defined below), but before 3:00 P.M., Central Time, on the Expiration Date (as defined below), at the Exercise Price (as defined below), the number of shares (the "Warrant Shares") of the Company's common stock, par value $0.001 per share (the "Common Stock") set forth above. The number of Shares purchasable upon exercise of this Warrant and the Exercise Price per Share shall be subject to adjustment from time to time as set forth in Section 4 below. SECTION 1. DEFINITIONS The following terms used in this Warrant shall have the following meanings (unless otherwise expressly provided herein): The "Act." The Securities Act of 1933, as amended. The "Commission." The Securities and Exchange Commission. The "Company." Molecular Diagnostics, Inc., its successors and permitted assigns. "Common Stock." The Company's Common Stock, par value $0.001 per share, and any successor security of the Company. "Current Market Price." The Current Market Price shall be determined as follows: (a) if the security at issue is listed on a national securities exchange or admitted to unlisted trading privileges on such an exchange or quoted on either the National Market System or the Small Cap Market of the automated quotation service operated by The Nasdaq Stock Market, Inc. ("Nasdaq"), the Current Market Price shall be the last reported sale price of that security on such exchange or system on the day for which such Current Market Price is to be determined or, if no such sale is made on such day, the average of the highest closing bid and lowest asked price for such day on such exchange or system; or (b) if the security at issue is not so listed or quoted or admitted to unlisted trading privileges, the Current Market Price shall be the average of the last reported highest bid and lowest asked prices quoted on the Nasdaq Electronic Bulletin Board, or, if not so quoted, then by the National Quotation Bureau, Inc. on the last business day prior to the day for which the Current Market Price is to be determined; or (c) if the security at issue is not so listed or quoted or admitted to unlisted trading privileges and bid and asked prices are not reported, the Current Market Value shall be determined in such reasonable manner as may be prescribed from time to time by the Board of Directors of the Company, subject to the objection procedures hereinafter described. "Exercise Date." ___________. "Exercise Price." $0.10 per Share, as modified from time to time in accordance with the provisions of this Warrant. "Expiration Date." The fifth anniversary of the Issue Date indicated on the first page of this Warrant. "Holder" or "Warrantholder." The person to whom this Warrant is issued and any valid transferee thereof pursuant to Section 3.1 below. "NASD." The National Association of Securities Dealers, Inc. "Nasdaq." The automated quotation system operated by the Nasdaq Stock Market, Inc. "Warrant." This Warrant and any other warrants issued in substitution for or replacement thereof, including those evidenced by a certificate or certificates originally issued or issued upon division, exchange, substitution or transfer pursuant to this Warrant. "Warrant Shares." The Common Stock purchasable upon exercise of this Warrant including the Common Stock underlying unexercised portions of this Warrant. 2 SECTION 2. TERM OF WARRANTS; EXERCISE OF WARRANT 2.1. Exercise of Warrant. (a) Subject to the terms of this Warrant, the Holder shall have the right, at any time beginning on the Exercise Date but prior to 3:00 p.m., Central Time, on the Expiration Date, to purchase from the Company up to the number of fully paid and nonassessable Warrant Shares to which the Holder may at the time be entitled to purchase pursuant to this Warrant, upon surrender to the Company, at its principal office, of the Warrant to be exercised, together with the purchase form on the reverse thereof, duly filled in and signed, and upon payment to the Company of the Exercise Price for the number of Warrant Shares in respect of which the Warrant is then exercised, but in no event for less than 100 Warrant Shares (unless fewer than an aggregate of 100 Warrant Shares are then purchasable under all outstanding Warrants held by a Holder). (b) In lieu of payment of the Exercise Price, the Holder may require the Company to convert this Warrant into shares of Common Stock (the "Conversion Right") as provided for in this Section 2.1(b). Upon exercise of the Conversion Right, the Company shall deliver to the Holder (without payment by the Holder of any of the Exercise Price) that number of shares of Common Stock equal to the quotient obtained by dividing (x) the value of the Warrant at the time the Conversion Right is exercised (determined by subtracting the aggregate Exercise Price in effect immediately prior to the exercise of the Conversion Right from the aggregate Current Market Price for the Common Stock immediately prior to the exercise of the Conversion Right by (y) the Current Market Price of the Common Stock. 2.2. Payment of Exercise Price. Payment of the aggregate Exercise Price may be made in cash or by check, or any combination thereof. 2.3. Issuance of Shares. Upon surrender of this Warrant and payment of the applicable Exercise Price, the Company shall issue and cause to be delivered with all reasonable dispatch to or upon the written order of the Holder and in the name or names the Holder may designate, a certificate or certificates for the number of full Warrant Shares so purchased upon the exercise of this Warrant, together with cash, as provided in Section 11 hereof, in respect of any fraction of a Warrant Share that would otherwise have been issuable upon exercise of this Warrant. 2.4. Status as Holder of Shares. Upon receipt of this Warrant by the Company following any exercise by the Holder, the Holder shall be deemed to be the holder of record of the Warrant Shares issuable upon exercise, notwithstanding that the transfer books of the Company may then be closed or that certificates representing the Warrant Shares may not have been prepared or actually delivered to the Holder. SECTION 3. TRANSFERABILITY AND FORM OF WARRANT 3.1. Limitation on Transfer. Any assignment or transfer of this Warrant shall be made by presentation and surrender hereof to the Company at its principal office or the office of its transfer agent, if any, accompanied by a duly executed Assignment Form. Upon the presentation and surrender of these items to the Company, the Company, at its sole expense, shall execute and deliver to the transferee or transferees of this Warrant a new Warrant or Warrants, in the name of the transferee or transferees named in the Assignment Form, and this Warrant shall at that time be canceled. 3 3.2. Exchange of Certificate. This Warrant may be exchanged for another Warrant or Warrants entitling the Warrantholder to purchase a like aggregate number of Warrant Shares as the Warrant or Warrants surrendered then entitled the Warrantholder to purchase. Any Warrantholder desiring to exchange a Warrant shall make a request in writing delivered to the Company, and shall surrender, properly endorsed, with signatures guaranteed, the Warrant to be exchanged. Thereupon, the Company shall execute and deliver to the person entitled thereto a new Warrant as requested. 3.3. Mutilated, Lost, Stolen, or Destroyed Certificate. In case the certificate evidencing this Warrant shall be mutilated, lost, stolen or destroyed, the Company shall, at the request of the Warrantholder, issue and deliver in exchange and substitution for and upon cancellation of the mutilated certificate, or in lieu of and substitution for the certificate lost, stolen or destroyed, a new Warrant of like tenor representing an equivalent right or interest, but only upon receipt of evidence satisfactory to the Company of the loss, theft or destruction of the Warrant and a bond of indemnity, if requested, also satisfactory in form and amount, at the applicant's cost. Applicants for substitute Warrants shall also comply with any other reasonable regulations and pay any other reasonable charges the Company may request. SECTION 4. ADJUSTMENT OF NUMBER OF SHARES The number and kind of securities purchasable upon the exercise of this Warrant and the Exercise Price payable shall be subject to adjustment from time to time upon the happening of certain events, as follows: 4.1. Adjustments. The number of Warrant Shares purchasable upon the exercise of this Warrant and the Exercise Price shall be subject to adjustments as follows: (a) In case the Company shall (i) pay a dividend in Common Stock or make a distribution to its stockholders in Common Stock, (ii) subdivide its outstanding Common Stock, (iii) combine its outstanding Common Stock into a smaller number of shares of Common Stock, or (iv) issue by classification of its Common Stock other securities of the Company, then in any of the foregoing cases, the number of Warrant Shares purchasable upon exercise of the Warrant immediately prior thereto shall be adjusted so that the Warrantholder shall be entitled to receive the kind and number of Warrant Shares or other securities of the Company that it would have owned or would have been entitled to receive immediately after the happening of any of the events described above, had the Warrant been exercised immediately prior to the happening of the event or any record date with respect thereto. Any adjustment made pursuant to this subsection 4.1(a) shall become effective immediately after the effective date of the event retroactive to the record date, if any, for the event. 4 (b) If the Company shall issue rights, options, warrants, or convertible securities to all or substantially all holders of its Common Stock, without any charge to the holders, entitling them to subscribe for or purchase Common Stock at a price per share that is lower at the record date mentioned below than the then Current Market Price, the number of Warrant Shares thereafter purchasable upon the exercise of this Warrant shall be determined by multiplying the number of Warrant Shares theretofore purchasable upon exercise of this Warrant by a fraction, the numerator of which shall be the number of shares of Common Stock outstanding immediately prior to the issuance of the rights, options, warrants or convertible securities, plus the number of additional shares of Common Stock offered for subscription or purchase, and the denominator of which shall be the number of shares of Common Stock outstanding immediately prior to the issuance of the rights, options, warrants, or convertible securities, plus the number of shares of Common Stock that the aggregate offering price of the total number of shares offered would purchase at the Current Market Price as of the record date. The adjustment shall be made whenever rights, options, warrants, or convertible securities are issued, and shall become effective immediately and retroactively to the record date for the determination of stockholders entitled to receive the rights, options, warrants, or convertible securities. (c) If the Company shall distribute to all or substantially all holders of its Common Stock evidences of its indebtedness or assets (excluding cash dividends or distributions out of earnings) or rights, options, warrants, or convertible securities containing the right to subscribe for or purchase Common Stock (excluding those referred to in subsection 4.1(b) above), then in each case the number of Warrant Shares thereafter purchasable upon the exercise of this Warrant shall be determined by multiplying the number of Warrant Shares theretofore purchasable upon exercise of this Warrant by a fraction, of which the numerator shall be the then Current Market Price on the date of distribution, and the denominator of which shall be the Current Market Price on the date of distribution minus the then fair value (determined as provided in subparagraph (e) below) of the portion of the assets or evidences of indebtedness so distributed or of the subscription rights, options, warrants, or convertible securities applicable to one share. The adjustment shall be made whenever any distribution is made and shall become effective on the date of distribution retroactive to the record date for the determination of stockholders entitled to receive the distribution. (d) No adjustment in the number of Warrant Shares purchasable pursuant to this Warrant shall be required unless the adjustment would require an increase or decrease of at least one percent in the number of Warrant Shares then purchasable upon the exercise of this Warrant; provided, however, that any adjustments which by reason of this subsection (4.1(d)) are not required to be made immediately shall be carried forward and taken into account in any subsequent adjustment. (e) Whenever the number of Warrant Shares purchasable upon the exercise of this Warrant is adjusted, as herein provided, the Exercise Price payable upon exercise of this Warrant shall be adjusted by multiplying the Exercise Price immediately prior to the adjustment by a fraction, the numerator of which shall be the number of Warrant Shares purchasable upon the exercise of the Warrant immediately prior to the adjustment, and the denominator of which shall be the number of Warrant Shares so purchasable immediately thereafter. 5 (f) Whenever the number of Warrant Shares purchasable upon exercise of this Warrant and the Exercise Price is adjusted as herein provided, the Company shall cause to be promptly mailed to the Warrantholder by first class mail, postage prepaid, notice of the adjustment and a certificate of the chief financial officer of the Company setting forth the number of Warrant Shares purchasable upon the exercise of this Warrant and the Exercise Price after the adjustment, a brief statement of the facts requiring the adjustment and the computation by which the adjustment was made. (g) For the purpose of this Section 4.1, the term "Common Stock" shall mean (i) the class of stock designated as the Common Stock of the Company as of the Issue Date of this Warrant, or (ii) any other class of stock resulting from successive changes or reclassifications of the Common Stock consisting solely of changes in par value, or from par value to no par value, or from no par value to par value. If, at any time, as a result of an adjustment made pursuant to this Section 4, the Warrantholder shall become entitled to purchase any securities of the Company other than Common Stock, then (y) if the Warrantholder's right to purchase is on any other basis than that available to all holders of the Company's Common Stock, the Company shall obtain an opinion of an independent investment banking firm valuing the other securities and (z) thereafter the number of other securities so purchasable upon exercise of this Warrant shall be subject to adjustment from time to time in a manner and on terms as nearly equivalent as practicable to the provisions with respect to the Warrant Shares contained in this Section 4. (h) Upon the expiration of any rights, options, warrants, or conversion privileges, if they shall have not been exercised, the number of Warrant Shares purchasable upon exercise of the Warrants, to the extent the Warrants have not then been exercised, shall, upon such expiration, be readjusted and shall thereafter be as they would have been had they been originally adjusted (or had the original adjustment not been required, as the case may be) on the basis of (i) the fact that the only shares of Common Stock so issued were the shares of Common Stock, if any, actually issued or sold upon the exercise of the rights, options, warrants, or conversion privileges, and (ii) the fact that the shares of Common Stock, if any, were issued or sold for the consideration actually received by the Company upon the exercise plus the consideration, if any, actually received by the Company for the issuance, sale or grant of all such rights, options, warrants, or conversion privileges whether or not exercised; provided, however, that no readjustment shall have the effect of decreasing the number of Warrant Shares purchasable upon exercise of this Warrant by an amount in excess of the amount of the adjustment initially made in respect of the issuance, sale, or grant of such rights, options, warrants, or conversion rights. 4.2. No Adjustment for Dividends. Except as provided in Section 4.1, no adjustment in respect of any dividends or distributions out of earnings shall be made during the term, or upon the exercise, of this Warrant. 6 4.3. No Adjustment in Certain Cases. No adjustments shall be made pursuant to Section 4 hereof in connection with the issuance of the Common Stock upon the conversion, if any, of the Company's 12% Secured Convertible Promissory Notes or exercise of any warrants issued to the holders thereof in connection therewith. No adjustments shall be made pursuant to Section 4 hereof in connection with the grant or exercise of presently authorized or outstanding options to purchase, or the issuance of shares of Common Stock under, the Company's director or employee benefit plan. 4.4. Preservation of Purchase Rights upon Reclassification, Consolidation, etc. In case of any consolidation of the Company with or merger of the Company into another corporation or other entity, or in case of any sale or conveyance to another corporation or other entity of the property, assets, or business of the Company as an entirety or substantially as an entirety, the Company or successor or purchasing corporation, as the case may be, shall execute with the Warrantholder an agreement that the Warrantholder shall have the right thereafter upon payment of the Exercise Price in effect immediately prior to the action to purchase, upon exercise of this Warrant, the kind and amount of shares and other securities and property that it would have owned or have been entitled to receive after the happening of the consolidation, merger, sale, or conveyance had this Warrant been exercised immediately prior to the action. In the event of a merger described in Section 368(a)(2)(E) of the Internal Revenue Code of 1986, in which the Company is the surviving corporation, the right to purchase shares under the Warrants shall terminate on the date of such merger and thereupon the Warrants shall become null and void, but only if the controlling corporation shall agree to substitute for the Warrants, its warrants which entitle the holder thereof to purchase upon their exercise the kind and amount of shares and other securities and property which it would have owned or been entitled to receive had the Warrants been exercised immediately prior to such merger. Any such agreements referred to in this Section 4.4 shall provide for adjustments, which shall be as nearly equivalent as may be practicable to the adjustments provided for in Section 4 hereof. The provisions of this Section 4.4 shall similarly apply to successive consolidations, mergers, sales, or conveyances. 4.5. Par Value of Shares of Common Stock. Before taking any action which would cause an adjustment effectively reducing the portion of the Exercise Price allocable to each Warrant Share below the par value per share of the Common Stock issuable upon exercise of the Warrants, the Company will take any corporate action which may, in the opinion of its counsel, be necessary in order that the Company may validly and legally issue fully paid and nonassessable Common Stock upon exercise of the Warrants. 4.6. Independent Public Accountants. The Company may retain a firm of independent public accountants of recognized national standing (which may be any such firm regularly employed by the Company) to make any computation required under this Section 4, and a certificate signed by the firm shall be conclusive evidence of the correctness of any computation made under this Section 4. 4.7. Treasury Stock. For purposes of this Section 4, shares of Common Stock owned or held at any relevant time by, or for the account of, the Company, in its treasury or otherwise, shall not be deemed to be outstanding for purposes of the calculations and adjustments described. 7 SECTION 5. NOTICE TO HOLDERS If, prior to the expiration of this Warrant either by its terms or by its exercise in full, any of the following shall occur: (a) the Company shall declare a dividend or authorize any other distribution on its Common Stock; or (b) the Company shall authorize the granting to the shareholders of its Common Stock of rights to subscribe for or purchase any securities or any other similar rights; or (c) any reclassification, reorganization or similar change of the Common Stock, or any consolidation or merger to which the Company is a party, or the sale, lease, or exchange of any significant portion of the assets of the Company; or (d) the voluntary or involuntary dissolution, liquidation or winding up of the Company; or (e) any purchase, retirement or redemption by the Company of its Common Stock; then, and in any such case, the Company shall deliver to the Holder or Holders written notice thereof at least 30 days prior to the earliest applicable date specified below with respect to which notice is to be given, which notice shall state the following: (x) the date on which a record is to be taken for the purpose of the dividend, distribution or rights, or, if a record is not to be taken, the date as of which the holders of Common Stock of record entitled to the dividend, distribution or rights will be determined; (y) the date on which any reclassification, reorganization, consolidation, merger, sale, transfer, dissolution, liquidation, winding up or purchase, retirement or redemption is expected to become effective, and the date, if any, as of which the Company's holders of Common Stock of record shall be entitled to exchange their Common Stock for securities or other property deliverable upon the reclassification, reorganization, consolidation, merger, sale, transfer, dissolution, liquidation, winding up, purchase, retirement or redemption; and (z) if any matters referred to in the foregoing clauses (x) and (y) are to be voted upon by holders of Common Stock, the date as of which the shareholders entitled to vote will be determined. SECTION 6. OFFICERS' CERTIFICATE Whenever the Exercise Price or the aggregate number of Warrant Shares purchasable pursuant to this Warrant shall be adjusted as required by the provisions of Section 4 above, the Company shall promptly file with its Secretary or an Assistant Secretary at its principal office, and with its transfer agent, if any, an officers' certificate executed by the Company's President and Secretary or Assistant Secretary, describing the adjustment and setting forth, in reasonable detail, the facts requiring the adjustment and the basis for and calculation of the adjustment in accordance with the provisions of this Warrant. Each such officers' certificate shall be made available to the Holder or Holders of this Warrant for inspection at all reasonable times, and the Company, after each adjustment, shall promptly deliver a copy of the officers' certificate relating to that adjustment to the Holder or Holders of this Warrant. Absent manifest error, the officers' certificate described in this Section 6 shall be deemed to be conclusive as to the correctness of the adjustment reflected therein if, and only if, no Holder of this Warrant delivers written notice to the Company of an objection to the adjustment within 30 days after the officers' certificate is delivered to the Holder or Holders of this Warrant. The Company will make its books and records available for inspection and copying during normal business hours by the Holder so as to permit a determination as to the correctness of the adjustment. Failure to prepare or provide the officers' certificate shall not modify the parties' rights hereunder. 8 SECTION 7. RESERVATION OF WARRANT SHARES There has been reserved, and the Company shall at all times keep reserved so long as this Warrant remains outstanding, out of its authorized and unissued Common Stock, a number of shares of Common Stock sufficient to support the full exercise hereof. Every transfer agent for the Common Stock and other securities of the Company issuable upon the exercise of this Warrant will be irrevocably authorized and directed at all times to reserve a number of authorized shares and other securities as shall be requisite for such purpose. The Company will keep a copy of this Warrant on file with every transfer agent for the Common Stock and other securities of the Company issuable upon the exercise of this Warrant. The Company will supply every transfer agent with duly executed stock and other certificates, as appropriate, for such purpose and will provide or otherwise make available any cash which may be payable as provided in Section 11 hereof. SECTION 8. RESTRICTIONS ON TRANSFER. The Warrantholder agrees that prior to making any disposition of this Warrant or the Warrant Shares, the Warrantholder shall give written notice to the Company describing briefly the manner in which any proposed disposition is to be made; and no disposition shall be made if the Company has notified the Warrantholder that, in the opinion of counsel reasonably satisfactory to the Warrantholder, a registration statement or other notification or post-effective amendment thereto (hereinafter collectively a "Registration Statement") under the Act is required with respect to the disposition and no Registration Statement has been filed by the Company with, and declared effective, if necessary, by, the Commission. SECTION 9. PAYMENT OF TAXES The Company will pay all documentary stamp taxes, if any, attributable to the initial issuance of this Warrant or the shares of Common Stock comprising the Warrant Shares; provided, however, the Company shall not be required to pay any tax that may be payable in respect of any transfer of the Warrants or Warrant Shares. 9 SECTION 10. TRANSFER TO COMPLY WITH THE SECURITIES ACT OF 1933 This Warrant, the Warrant Shares, and any other securities issued or issuable upon exercise of this Warrant, may not be offered, sold or transferred, in whole or in part, except in compliance with the Act, and except in compliance with all applicable state securities laws. The Company may cause substantially the following legends, or their equivalents, to be set forth on each certificate representing the Warrant Shares and any other security issued or issuable upon exercise of this Warrant, not theretofore distributed to the public or sold to underwriters, as defined by the Act, for distribution to the public: (a) "THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, EXCHANGED, HYPOTHECATED OR TRANSFERRED IN ANY MANNER EXCEPT IN COMPLIANCE WITH SUCH LAWS AND THE WARRANT PURSUANT TO WHICH THEY WERE ISSUED." (b) Any legend required by applicable state securities laws. Any certificate issued at any time in exchange or substitution for any certificate bearing such legends (except a new certificate issued upon completion of a public distribution pursuant to a registration statement under the Securities Act of 1933, as amended (the "Act"), or the securities represented thereby) shall also bear the above legends unless, in the opinion of the Company's counsel, the securities represented thereby need no longer be subject to such restrictions. SECTION 11. FRACTIONAL SHARES No fractional shares or scrip representing fractional shares shall be issued upon the exercise of all or any part of this Warrant. With respect to any fraction of a share of any security called for upon any exercise of this Warrant, the Company shall pay to the Holder an amount in money equal to that fraction multiplied by the Current Market Price of that share. SECTION 12. NO RIGHTS AS STOCKHOLDER; NOTICES TO WARRANTHOLDER Nothing contained in this Warrant shall be construed as conferring upon the Warrantholder or its transferees any rights as a stockholder of the Company, including the right to vote, receive dividends, consent or receive notices as a stockholder in respect to any meeting of stockholders for the election of directors of the Company or any other matter. The Company covenants, however, that for so long as this Warrant is at least partially unexercised, it will furnish any Holder of this Warrant with copies of all reports and communications furnished to the shareholders of the Company. In addition, if at any time prior to the expiration of the Warrants and prior to their exercise, any one or more of the following events shall occur: (a) any action which would require an adjustment pursuant to Section 4.1 (except subsections 4.1(e) and 4.1(h) or 4.4; or (b) a dissolution, liquidation, or winding up of the Company (other than in connection with a consolidation, merger, or sale of its property, assets, and business as an entirety or substantially as an entirety) shall be proposed: 10 then the Company shall give notice in writing of the event to the Warrantholder, as provided in Section 15 hereof, at least 20 days prior to the date fixed as a record date or the date of closing the transfer books for the determination of the stockholders entitled to any relevant dividend, distribution, subscription rights or other rights or for the determination of stockholders entitled to vote on such proposed dissolution, liquidation, or winding up. The notice shall specify the record date or the date of closing the transfer books, as the case may be. Failure to mail or receive notice or any defect therein shall not affect the validity of any action taken with respect thereto. SECTION 13. CHARGES DUE UPON EXERCISE The Company shall pay any and all issue or transfer taxes, including, but not limited to, all federal or state taxes, that may be payable with respect to the transfer of this Warrant or the issue or delivery of Warrant Shares upon the exercise of this Warrant. SECTION 14. WARRANT SHARES TO BE FULLY PAID The Company covenants that all Warrant Shares that may be issued and delivered to a Holder of this Warrant upon the exercise of this Warrant and payment of the Exercise Price will be, upon such delivery, validly and duly issued, fully paid and nonassessable. SECTION 15. NOTICES Any notice pursuant to this Warrant by the Company or by a Warrantholder or a holder of Shares shall be in writing and shall be deemed to have been duly given if delivered or mailed by certified mail, return receipt requested: (i) If to a Warrantholder or a holder of Warrant Shares, addressed to the address set forth above. (ii) If to the Company addressed to it at 414 North Orleans Street, Suite 502, Chicago, Illinois 60610, Attention: Chief Financial Officer Each party may from time to time change the address to which notices to it are to be delivered or mailed hereunder by notice in accordance herewith to the other party. SECTION 16. MERGER OR CONSOLIDATION OF THE COMPANY The Company will not merge or consolidate with or into any other corporation or sell all or substantially all of its property to another corporation, unless in connection therewith, the Company complies with the provisions of Section 4.4 hereof. SECTION 17. APPLICABLE LAW This Warrant shall be governed by and construed in accordance with the internal laws (as opposed to conflicts of law provisions) of the State of Illinois, and courts located in Illinois shall have exclusive jurisdiction over all disputes arising hereunder. 11 SECTION 18. ACCEPTANCE OF TERMS; SUCCESSORS. By its acceptance of this Warrant, the Holder accepts and agrees to comply with all of the terms and provisions hereof. All the covenants and provisions of this Warrant by or for the benefit of the Company or the Holder shall bind and inure to the benefit of their respective successors and assigns hereunder. SECTION 19. MISCELLANEOUS PROVISIONS (a) Subject to the terms and conditions contained herein, this Warrant shall be binding on the Company and its successors and shall inure to the benefit of the original Holder, its successors and assigns and all holders of Warrant Shares and the exercise of this Warrant in full shall not terminate the provisions of this Warrant as it relates to holders of Warrant Shares. (b) If the Company fails to perform any of its obligations hereunder, it shall be liable to the Holder for all damages, costs and expenses resulting from the failure, including, but not limited to, all reasonable attorney's fees and disbursements. (c) This Warrant cannot be changed or terminated or any performance or condition waived in whole or in part except by an agreement in writing signed by the party against whom enforcement of the change, termination or waiver is sought; provided, however, that any provisions hereof may be amended, waived, discharged or terminated upon the written consent of the Holder and the Company. (d) If any provision of this Warrant shall be held to be invalid, illegal or unenforceable, the provision shall be severed, enforced to the extent possible, or modified in such a way as to make it enforceable, and the invalidity, illegality or unenforceability shall not affect the remainder of this Warrant. (e) The Company agrees to execute any further agreements, conveyances, certificates and other documents as may be reasonably requested by the Holder to effectuate the intent and provisions of this Warrant. (f) Paragraph headings used in this Warrant are for convenience only and shall not be taken or construed to define or limit any of the terms or provisions of this Warrant. Unless otherwise provided, or unless the context shall otherwise require, the use of the singular shall include the plural and the use of any gender shall include all genders. 12 IN WITNESS WHEREOF, the Company has caused this Warrant to be duly executed and issued as of the Issue Date first set forth above. MOLECULAR DIAGNOSTICS, INC. By: ------------------------------ Name: Title: 13 PURCHASE FORM Dated _________, ____ The undersigned hereby irrevocably elects to exercise this Warrant to the extent of purchasing ______________ shares of the Common Stock of Molecular Diagnostics, Inc. and tenders payment of the exercise price thereof. INSTRUCTIONS FOR REGISTRATION OF STOCK Name -------------------------------------------------------- (Please type or print in block letters) Address ----------------------------------------------------- ............................................................................... ASSIGNMENT FORM FOR VALUE RECEIVED, _________________, hereby sells, assigns and transfers unto Name -------------------------------------------------------- (Please type or print in block letters) Address ----------------------------------------------------- the right to purchase ___________ shares Common Stock of Molecular Diagnostics, Inc. (the "Company") represented by this Warrant and does hereby irrevocably constitute and appoint the Company as its attorney-in-fact, to transfer the same on the books of the Company with full power of substitution in the premises. Signature Dated ------------------------ ------------------------ NOTICE: THE SIGNATURE ON THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS IT APPEARS UPON THE FACE OF THIS WARRANT IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. 14 EX-4.40 4 v040443_ex4-40.txt THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT") OR ANY STATE SECURITIES LAWS, AND ARE "RESTRICTED SECURITIES" AS THAT TERM IS DEFINED IN RULE 144 UNDER THE ACT. THE SECURITIES MAY NOT BE SOLD, OFFERED FOR SALE, OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR UPON RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED. Warrant No. RJ8 WARRANT TO PURCHASE SHARES OF COMMON STOCK ISSUE DATE: MARCH 1, 2006 This certifies that Reid Jilek, an individual resident of San Diego, California (or any valid transferee thereof, the "Holder"), for value received, is entitled to purchase from Molecular Diagnostics, Inc. (d/b/a Cytocorp), a Delaware corporation with its principal business office located at 414 North Orleans Street, Suite 502, Chicago, Illinois 60610 (together with its successors and assigns, the "Company"), subject to the terms and conditions set forth below, at any time or from time to time on and after the Issue Date as set forth above and before 3:00 p.m. (Central Time) on the fifth anniversary of the Issue Date (the "Expiration Date"), 1,000,000 shares of common stock, $.001 par value per share, of the Company ("Common Stock"), at a price of $0.04 per share. The shares purchasable upon exercise of this Warrant, and the purchase price per share, each as adjusted from time to time pursuant to the provisions of this Warrant, are hereinafter referred to as the "Warrant Shares" and the "Purchase Price," respectively. 1. EXERCISE OF THE WARRANT. (a) EXERCISE. The Holder may, at the Holder's option, elect to exercise this Warrant, in whole or in part, at any time or from time to time on or after the Issue Date but prior to 3:00 p.m. (Central Time) on the Expiration Date, by surrendering this Warrant, with the purchase form appended hereto as EXHIBIT I duly executed by or on behalf of the Holder, at the principal office of the Company, or at such other office or agency as the Company may designate, accompanied by payment in full, in lawful money of the United States, of the Purchase Price payable in respect of the number of Warrant Shares purchased upon such exercise. In no event shall any such exercise be for fewer than 10,000 Warrant Shares unless fewer than an aggregate of 10,000 Warrant Shares are then purchasable under all outstanding Warrants held by the Holder. Payment of the aggregate Purchase Price may be made in cash, certified or bank check, or wire transfer of immediately available funds. (b) EXERCISE DATE AND STATUS AS HOLDER OF SHARES. Each exercise of this Warrant shall be deemed to have been effected immediately prior to the close of business on the day on which this Warrant shall have been surrendered to the Company as provided in Subsection 1(a) above (the "Exercise Date"). At such time, the person or persons in whose name or names any certificates for Warrant Shares shall be issuable upon such exercise as provided in Subsection 1(c) below shall be deemed to have become the holder or holders of record of the Warrant Shares represented by such certificates. (c) ISSUANCE OF CERTIFICATES. As soon as practicable after the exercise of this Warrant in whole or in part, and in any event within 10 business days thereafter, the Company, at its expense, will cause to be issued in the name of, and delivered to, the Holder, or as the Holder (upon payment by the Holder of any applicable transfer taxes) may direct: (i) a certificate or certificates for the number of full Warrant Shares to which the Holder shall be entitled upon such exercise plus, in lieu of any fractional share to which the Holder would otherwise be entitled, cash in an amount determined pursuant to Section 3 hereof; and (ii) in case such exercise is in part only, a new warrant or warrants (dated the date hereof) of like tenor, calling in the aggregate on the face or faces thereof for the number of Warrant Shares equal (without giving effect to any adjustment therein) to the number of such shares called for on the face of this Warrant minus the number of Warrant Shares for which this Warrant was so exercised. (d) WARRANT SHARES. The Warrant Shares issued upon any such exercise of this Warrant shall be validly issued, fully paid and non-assessable. 2. ADJUSTMENTS. (a) ADJUSTMENT FOR STOCK SPLITS AND COMBINATIONS. If the Company shall at any time or from time to time after the Issue Date (or, if this Warrant was issued upon partial exercise of, or in replacement of, another warrant of like tenor, then the date on which such original warrant was first issued) (either such date being referred to as the "Original Issue Date") effect a subdivision of the outstanding Common Stock, the Purchase Price then in effect immediately before that subdivision shall be proportionately decreased. If the Company shall at any time or from time to time after the Original Issue Date combine the outstanding shares of Common Stock, the Purchase Price then in effect immediately before the combination shall be proportionately increased. Any adjustment under this Subsection 2(a) shall become effective at the close of business on the date the subdivision or combination becomes effective. (b) ADJUSTMENT FOR CERTAIN DIVIDENDS AND DISTRIBUTIONS. In the event the Company at any time or from time to time after the Original Issue Date shall make or issue, or fix a record date for the determination of holders of Common Stock entitled to receive, a dividend or other distribution payable in shares of Common Stock, then and in each such event the Purchase Price then in effect immediately before such event shall be decreased as of the time of such issuance or, in the event such a record date shall have been fixed, as of the close of business on such record date, by multiplying the Purchase Price then in effect by a fraction: (1) the numerator of which shall be the total number of shares of Common Stock issued and outstanding immediately prior to the time of such issuance or the close of business on such record date, and - 2 - (2) the denominator of which shall be the total number of shares of Common Stock issued and outstanding immediately prior to the time of such issuance or the close of business on such record date plus the number of shares of Common Stock issuable in payment of such dividend or distribution; PROVIDED, HOWEVER, that if such record date shall have been fixed and such dividend is not fully paid or if such distribution is not fully made on the date fixed therefor, the Purchase Price shall be recomputed accordingly as of the close of business on such record date and thereafter the Purchase Price shall be adjusted pursuant to this Subsection 2(b) as of the time of actual payment of such dividends or distributions. (c) ADJUSTMENT IN NUMBER OF WARRANT SHARES. When any adjustment is required to be made to the Purchase Price pursuant to Subsections 2(a) or 2(b), the number of Warrant Shares purchasable upon the exercise of this Warrant shall be changed to the number determined by dividing (i) an amount equal to the number of shares issuable upon the exercise of this Warrant immediately prior to such adjustment, multiplied by the Purchase Price in effect immediately prior to such adjustment, by (ii) the Purchase Price in effect immediately after such adjustment. (d) ADJUSTMENT FOR REORGANIZATION. If there shall occur any reorganization, recapitalization, reclassification, consolidation or merger involving the Company in which the Common Stock is converted into or exchanged for securities, cash or other property (other than a transaction covered by Subsections 2(a) or 2(b)) (collectively, a "Reorganization"), then, following such Reorganization, the Holder shall receive upon exercise hereof the kind and amount of securities, cash or other property which the Holder would have been entitled to receive pursuant to such Reorganization if such exercise had taken place immediately prior to such Reorganization. In any such case, appropriate adjustment (as determined in good faith by the Board) shall be made in the application of the provisions set forth herein with respect to the rights and interests thereafter of the Holder, to the end that the provisions set forth in this Section 2 (including provisions with respect to changes in and other adjustments of the Purchase Price) shall thereafter be applicable, as nearly as reasonably may be, in relation to any securities, cash or other property thereafter deliverable upon the exercise of this Warrant. (e) NO ADJUSTMENTS IN CERTAIN CASES. No adjustment in the number of Warrant Shares purchasable pursuant to this Warrant shall be required unless the adjustment would require an increase or decrease of at least one percent (1.0%) in the number of Warrant Shares then purchasable upon the exercise of this Warrant. Except as provided in this Section 2, no other adjustments in the number, kind or price of shares constituting Warrant Shares shall be made during the term, or upon the exercise, of this Warrant. Further, no adjustments shall be made pursuant to this Section 2 hereof in connection with the grant or exercise of presently authorized or outstanding options to purchase, or the issuance of shares of Common Stock under, the Company's director or employee benefit, option and incentive plans. (f) TREASURY STOCK. For purposes of this Section 2, shares of Common Stock owned or held at any relevant time by, or for the account of, the Company, in its treasury or otherwise, shall not be deemed to be outstanding for purposes of the calculations and adjustments herein described. - 3 - 3. FRACTIONAL SHARES. The Company shall not be required upon the exercise of this Warrant to issue any fractional shares, but shall pay in cash to the Holder an amount equal to such fraction multiplied by the fair market value per share of Common Stock, as determined by the Board of Directors in good faith. 4. INVESTMENT REPRESENTATIONS. The initial Holder represents and warrants to the Company as follows: (a) INVESTMENT. The Holder is acquiring this Warrant, and (if and when such Holder exercises this Warrant) will acquire the Warrant Shares, for such Holder's own account for investment and not with a view to, or for sale in connection with, any distribution thereof, nor with any present intention of distributing or selling the same; and the Holder has no present or contemplated agreement, undertaking, arrangement, obligation, indebtedness or commitment providing for the disposition thereof. (b) ACCREDITED INVESTOR. The Holder is an "accredited investor" as defined in Rule 501(a) under the Act. (c) EXPERIENCE. The Holder has made such inquiry concerning the Company and its business and personnel as the Holder has deemed appropriate; and the Holder has sufficient knowledge and experience in finance and business that the Holder is capable of evaluating the risks and merits of an investment in the Company. 5. TRANSFERS, ETC. (a) This Warrant and the Warrant Shares shall not be offered, sold or transferred unless either (i) they first shall have been registered under the Act and any applicable state securities laws, or (ii) the Company first shall have been furnished with an opinion of legal counsel, satisfactory to the Company, to the effect that such offer, sale or transfer is exempt from the registration requirements of the Act and any applicable state securities laws. (b) Each Warrant and certificate representing Warrant Shares shall bear a legend substantially in the following form: "The securities represented by this certificate have not been registered under the Securities Act of 1933, as amended, or any state securities laws, and may not be offered, sold or otherwise transferred, pledged or hypothecated unless and until such securities are registered under such act and applicable state securities laws or an opinion of counsel reasonably satisfactory to the Company is obtained to the effect that such registration is not required." The foregoing legend shall be removed from the certificates representing any Warrant Shares, at the request of the holder thereof, at such time as they become eligible for resale pursuant to Rule 144 under the Act. - 4 - (c) The Company will maintain a register containing the name and address of the Holder of this Warrant. The Holder may change the Holder's address as shown on the warrant register by written notice to the Company requesting such change. (d) Subject to the provisions of clauses (a) and (b) of this Section 5, this Warrant and all rights hereunder are transferable, in whole or in part, upon surrender of this Warrant with a properly executed assignment (in the form of EXHIBIT II hereto) at the principal office of the Company (or, if another office or agency has been designated by the Company for such purpose, then at such other office or agency). Upon the presentation and surrender of such items to the Company, the Company shall execute and deliver to the transferee or transferees of this Warrant a new Warrant or Warrants, in the name of the transferee or transferees named in the assignment, and this Warrant shall at that time be canceled to the extent transferred. 6. PIGGY-BACK REGISTRATION RIGHTS. If at any time prior to the third anniversary of the Issue Date hereof, the Company proposes or is required to file a registration statement registering any shares of Common Stock or securities convertible into or exchangeable for Common Stock (other than on Form S-4 or Form S-8, or such other forms as the U.S. Securities and Exchange Commission may hereafter promulgate for registration of securities in transactions for which Form S-4 or Form S-8 may be used as of the date hereof), whether or not for its own account, the Company shall give written notice to the Holder of its intention to do so as soon as practicable, and in no event less than 20 business days prior to the anticipated filing date of such registration statement. Such notice shall offer the Holder the opportunity to register such number of shares of Common Stock as the Holder has acquired upon the exercise hereof. Upon written request by the Holder within 10 business days after receipt of such notice, the Company shall use its commercially reasonable efforts to include in the securities to be registered by such registration statement all shares of Common Stock, acquired by the Holder upon the exercise hereof, that the Holder indicates in such notice that the Holder desires to sell, subject to the following terms and conditions: (a) if such registration statement is for a prospective underwritten offering, the Holder shall agree to (i) enter into an underwriting agreement, if required, in customary form with the underwriter or underwriters selected by the Company, and (ii) sell the Holder's securities, if the Company so requests, on the same basis and upon the same terms as the other securities covered by such registration statement, and PROVIDED that if the number of shares of Common Stock proposed to be registered in such offering exceeds the amount of shares which the underwriters reasonably believe is compatible with the success of such underwritten offering or would otherwise materially and adversely affect such offering, the Company shall so advise all holders (including the Holder) of Common Stock which would otherwise be registered, and the number of shares of Common Stock that may be included in the underwriting shall be reduced as required by the underwriter(s), such reduction to be allocated among the holders (including the Holder) of Common Stock on a pro rata basis according to the number of shares of Common Stock requested by such holders (including the Holder) to be registered and offered; and (b) the Company may withdraw any such registration statement before it becomes effective or postpone the offering of securities contemplated by such registration statement without any obligation to the Holder or any other holder. The Company shall have exclusive control over the preparation and filing of any registration statement proposed to be filed under this Section 6 as well as any amendments and supplements thereto and the withdrawal or revocation thereof. The Company's obligations pursuant to this Section 6 are subject to the Holder's cooperation with respect to any such proposed registration, including but not limited to the provision of such information as may reasonably be requested by the Company, the underwriter(s) or any other authorized parties and the execution and delivery of such agreements (including indemnification and contribution agreements), instruments and documents as may be reasonably requested thereby, and the Holder's compliance with all applicable laws. The Company shall pay all reasonable expenses incurred in connection with the registration contemplated hereby, including without limitation registration and filing fees, printing expenses, and fees and expenses of counsel for the Company. Notwithstanding the foregoing, underwriting discounts and commissions and transfer taxes relating to the Holder's registered securities included in any registration hereunder, and all fees and expenses for counsel to the Holder, shall be borne and paid by the Holder. The registration rights and other rights granted in this Section 6 are not assignable, in whole or in part, without the prior written consent of the Company. - 5 - 7. REGISTRATION PROCEDURES. Whenever the Holder has requested that any shares of Common Stock acquired by the Holder upon exercise hereof be registered pursuant to Section 6 above, the Company shall use its commercially reasonable efforts to effect the registration and the sale or distribution of such stock in accordance with the intended method of disposition thereof, and in connection with any such request, the Company shall: (a) include in such registration statement all information regarding the Holder and such Holder's intended plan of distribution as is required pursuant to applicable rules and regulations of the Securities and Exchange Commission, such information to provided to the Company and its counsel by the Holder simultaneously with the Holder's request for registration in accordance with Section 6 above; (b) prepare and file with the Securities and Exchange Commission such amendments and supplements to such registration statement and the prospectus used in connection therewith as may be necessary to keep such registration statement effective for a period of not less than ninety (90) days or such shorter period as shall terminate when the distribution of all shares of Common Stock held by the Holder and covered by such registration statement shall have terminated (but not before the expiration of the ninety day (90) period referred to in Section 4(3) of the Securities Act and Rule 174 thereunder, if applicable) and comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such registration statement during such period in accordance with the intended methods of disposition by the Holder set forth in such registration statement; (c) as soon as reasonably practicable, furnish to the Holder, prior to filing a registration statement, copies of such registration statement as proposed to be filed and thereafter furnish to the Holder such number of copies of such registration statement, each amendment and supplement thereto, the prospectus included in such registration statement (including each preliminary prospectus) and such other documents as the Holder may reasonably request in order to facilitate the disposition of the Common Stock owned by the Holder and covered by such registration statement; (d) at the Holder's expense, use its commercially reasonable efforts to register or qualify such shares of Common Stock under such other securities or blue sky laws of such jurisdictions within the United States and Canada as the Holder reasonably (in light of the Holder's intended plan of distribution) requests and do any and all other acts and things which may be reasonably necessary or advisable to enable the Holder to consummate the disposition in such jurisdictions of the Common Stock owned by the Holder and covered by such registration statement; PROVIDED that the Company shall not be required to (i) qualify generally to do business or file a general consent to service of process in any jurisdiction or (ii) take any action that would subject itself to taxation in any such jurisdiction; - 6 - (e) promptly notify the Holder, at any time when a prospectus is required to be delivered under the Securities Act, of the occurrence of any event known to the Company requiring the preparation of a supplement or amendment to such prospectus so that, as thereafter delivered to the purchasers or recipients of such Common Stock, such prospectus will not contain an untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading and promptly make available to the Holder any such supplement or amendment; (f) promptly notify the Holder of any stop order issued or, to the knowledge of the Company, threatened by the Securities and Exchange Commission and take all reasonable actions to prevent the entry of such stop order or to remove it if entered; and (g) otherwise use its reasonable efforts to comply with all applicable rules and regulations of the Securities and Exchange Commission. Upon receipt of any notice from the Company of the occurrence of any event of the kind described in Subsection (e) hereof, the Holder shall forthwith discontinue all offerings, sales and other dispositions of Common Stock pursuant to the registration statement covering such stock until the Holder's receipt of the copies of the supplemented or amended prospectus contemplated by Subsection (e) hereof. In the event the Company shall give any such notice, the Company shall extend the period during which such registration statement shall be maintained effective pursuant to this Warrant (including the period referred to in Subsection (b) hereof) by the number of days during the period from and including the date of the giving of such notice pursuant to Subsection (b) hereof to and including the first date on which the Holder shall have received the copies of the supplemented or amended prospectus contemplated by Subsection (e) hereof. The Holder shall notify the Company immediately if any event relating to the Holder occurs which would require the preparation of a supplement or amendment to the prospectus so that such prospectus will not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading. 8. NO IMPAIRMENT; ADJUSTMENT OF PAR VALUE. (a) The Company will not, by amendment of its charter or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant, but will at all times in good faith assist in the carrying out of all such terms and in the taking of all such action as may be necessary or appropriate in order to protect the rights of the Holder against impairment. - 7 - (b) Before taking any action that would cause an adjustment reducing the Purchase Price per share below the then par value of the shares of Warrant Shares issuable upon exercise of the Warrant, the Company will take any corporate action that may be necessary in order that the Company may validly and legally issue fully paid and non-assessable shares of such Warrant Shares at such adjusted price. 9. RECORD DATE, ETC. In the event: (a) the Company shall take a record of the holders of its Common Stock (or other stock or securities at the time deliverable upon the exercise of this Warrant) for the purpose of entitling or enabling them to receive any dividend or other distribution, or to receive any right to subscribe for or purchase any shares of stock of any class or any other securities, or to receive any other right; or (b) of any capital reorganization of the Company, any reclassification of the Common Stock of the Company, any consolidation or merger of the Company with or into another corporation (other than a consolidation or merger in which the Company is the surviving entity and its Common Stock is not converted into or exchanged for any other securities or property), or any transfer of all or substantially all of the assets of the Company; or (c) of the voluntary or involuntary dissolution, liquidation or winding-up of the Company, then, and in each such case, the Company will send or cause to be sent to the Holder a notice specifying, as the case may be, (i) the record date for such dividend, distribution or right, and the amount and character of such dividend, distribution or right, or (ii) the effective date on which such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation or winding-up is to take place, and the time, if any is to be fixed, as of which the holders of record of Common Stock (or such other stock or securities at the time deliverable upon the exercise of this Warrant) shall be entitled to exchange their shares of Common Stock (or such other stock or securities) for securities or other property deliverable upon such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation or winding-up. Such notice shall be sent at least 10 days prior to the record date or effective date for the event specified in such notice. 10. RESERVATION OF STOCK. The Company will at all times reserve and keep available, solely for issuance and delivery upon the exercise of this Warrant, such number of Warrant Shares and other securities, cash and/or property as from time to time shall be issuable upon the exercise of this Warrant. 11. EXCHANGE OR REPLACEMENT OF WARRANTS. (a) Upon the surrender by the Holder of this Warrant, properly endorsed, to the Company at the principal office of the Company, the Company will, subject to the provisions of Section 5 hereof, issue and deliver to or upon the order of the Holder, at the Company's expense, a new Warrant or Warrants of like tenor, in the name of the Holder or as the Holder (upon payment by the Holder of any applicable transfer taxes) may direct, calling in the aggregate on the face or faces thereof for the number of shares of Common Stock (or other securities, cash and/or property) then issuable upon exercise of this Warrant. - 8 - (b) Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction or mutilation of this Warrant and (in the case of loss, theft or destruction) upon delivery of an indemnity agreement (with surety if reasonably required) in an amount reasonably satisfactory to the Company, or (in the case of mutilation) upon surrender and cancellation of this Warrant, the Company will issue, in lieu thereof, a new Warrant of like tenor. 12. NOTICES. All notices and other communications from the Company to the Holder in connection herewith shall be mailed by certified or registered mail, postage prepaid, or sent via a reputable nationwide overnight courier service guaranteeing next business day delivery, to the address last furnished to the Company in writing by the Holder. All notices and other communications from the Holder to the Company in connection herewith shall be mailed by certified or registered mail, postage prepaid, or sent via a reputable nationwide overnight courier service guaranteeing next business day delivery, to the Company at its principal office set forth above. If the Company should at any time change the location of its principal office to a place other than as set forth above, it shall give prompt written notice to the Holder and thereafter all references in this Warrant to the location of its principal office at the particular time shall be as so specified in such notice. All such notices and communications shall be deemed delivered (a) three business days after being sent by certified or registered mail, return receipt requested, postage prepaid, or (b) one business day after being sent via a reputable nationwide overnight courier service guaranteeing next business day delivery. 13. NO RIGHTS AS STOCKHOLDER; NO LIABILITY. No provision of this Warrant shall be construed as conferring upon the Holder hereof the right to vote, consent, receive dividends or receive notice as a stockholder in respect of meetings of stockholders for the election of directors of the Company or any other matter whatsoever as a stockholder of the Company. In the absence of affirmative action by the Holder hereof to purchase shares of Common Stock, no provision hereof shall give rise to any liability of such Holder for the purchase price or as a stockholder of the Company, whether such liability is asserted by the Company or by creditors of the Company. 14. PAYMENT OF TAXES. The Company will pay all documentary stamp taxes, if any, attributable to the initial issuance of this Warrant or the shares of Common Stock comprising the Warrant Shares; PROVIDED, HOWEVER, the Company shall not be required to pay any tax that may be payable in respect of any transfer of this Warrant or Warrant Shares. 15. AMENDMENT OR WAIVER. Any term of this Warrant may be amended or waived only by an instrument in writing signed by the party against which enforcement of the change or waiver is sought. No waivers of any term, condition or provision of this Warrant, in any one or more instances, shall be deemed to be, or construed as, a further or continuing waiver of any such term, condition or provision or any other term, condition or provision hereof. 16. SECTION HEADINGS. The section headings in this Warrant are for the convenience of the parties only and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. 17. SEVERABILITY. If any provision of this Warrant shall be held invalid, illegal or unenforceable, such invalidity, illegality or unenforceability shall not affect any other provision of this Warrant and, to this end, the provisions hereof are severable. - 9 - 18. ASSIGNMENT. This Warrant shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, personal representatives, successors and permitted assigns. 19. GOVERNING LAW. This Warrant will be governed by and construed in accordance with the internal laws of the State of Delaware (without reference to the conflicts of law provisions thereof). 20. SIGNATURES. This Warrant may be executed in one or more counterparts by facsimile signature. (Signature appears on next page). - 10 - EFFECTIVE as of the Issue Date indicated above. MOLECULAR DIAGNOSTICS, INC. By: -------------------------------------- Title: ----------------------------------- - 11 - EXHIBIT I PURCHASE FORM To: Dated: ----------------- -------------- The undersigned, pursuant to the provisions set forth in the attached Warrant (No. ___), hereby elects to purchase ___________ shares of the Common Stock of Molecular Diagnostics, Inc. (d/b/a Cytocorp) by such Warrant. The undersigned herewith makes payment of the full Purchase Price for such shares at the price per share provided for in such Warrant. Such payment shall be in the aggregate amount of $_______________ in cash, certified or bank check, or wire transfer of immediately available funds. Signature: ------------------------------- Address: -------------------------------- -------------------------------- - 12 - EXHIBIT II ASSIGNMENT FORM FOR VALUE RECEIVED, ________________________________________ hereby sells, assigns and transfers all of the rights of the undersigned under the attached Warrant (No. _____) with respect to the number of shares of Common Stock of Molecular Diagnostics, Inc. (d/b/a Cytocorp) covered thereby set forth below, unto: NAME OF ASSIGNEE ADDRESS NO. OF SHARES - ---------------- ------- ------------- Dated: Signature: ------------------- --------------------------------- Signature Guaranteed: By: ---------------------- The signature should be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan associations and credit unions with membership in an approved signature guarantee medallion program) pursuant to Rule 17A under the Securities Exchange Act of 1934, as amended. - 13 - EX-4.41 5 v040443_ex4-41.txt THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT") OR ANY STATE SECURITIES LAWS, AND ARE "RESTRICTED SECURITIES" AS THAT TERM IS DEFINED IN RULE 144 UNDER THE ACT. THE SECURITIES MAY NOT BE SOLD, OFFERED FOR SALE, OR OTHERWISE TRANSFERRED UNLESS AND UNTIL REGISTERED UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS, OR UPON RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED. Warrant No. EG1 WARRANT TO PURCHASE SHARES OF COMMON STOCK ISSUE DATE: MARCH 1, 2006 This certifies that Eric Gombrich, an individual resident of Alberta, Canada (or any valid transferee thereof, the "Holder"), for value received, is entitled to purchase from Molecular Diagnostics, Inc. (d/b/a Cytocore), a Delaware corporation with its principal business office located at 414 North Orleans Street, Suite 502, Chicago, Illinois 60610 (together with its successors and assigns, the "Company"), subject to the terms and conditions set forth below, at any time or from time to time on and after the Issue Date as set forth above and before 3:00 p.m. (Eastern Daylight Time) on July 31, 2009 (the "Expiration Date"), 300,000 shares of common stock, $.001 par value per share, of the Company ("Common Stock"), at a price of $0.10 per share. The shares purchasable upon exercise of this Warrant, and the purchase price per share, each as adjusted from time to time pursuant to the provisions of this Warrant, are hereinafter referred to as the "Warrant Shares" and the "Purchase Price," respectively. 1. EXERCISE OF THE WARRANT. (a) EXERCISE. The Holder may, at the Holder's option, elect to exercise this Warrant, in whole or in part, at any time or from time to time on or after the Issue Date but prior to 3:00 p.m. (Eastern Daylight Time) on the Expiration Date, by surrendering this Warrant, with the purchase form appended hereto as EXHIBIT I duly executed by or on behalf of the Holder, at the principal office of the Company, or at such other office or agency as the Company may designate, accompanied by payment in full, in lawful money of the United States, of the Purchase Price payable in respect of the number of Warrant Shares purchased upon such exercise. In no event shall any such exercise be for fewer than 10,000 Warrant Shares unless fewer than an aggregate of 10,000 Warrant Shares are then purchasable under all outstanding Warrants held by the Holder. Payment of the aggregate Purchase Price may be made in cash, certified or bank check, or wire transfer of immediately available funds. (b) EXERCISE DATE AND STATUS AS HOLDER OF SHARES. Each exercise of this Warrant shall be deemed to have been effected immediately prior to the close of business on the day on which this Warrant shall have been surrendered to the Company as provided in Subsection 1(a) above (the "Exercise Date"). At such time, the person or persons in whose name or names any certificates for Warrant Shares shall be issuable upon such exercise as provided in Subsection 1(c) below shall be deemed to have become the holder or holders of record of the Warrant Shares represented by such certificates. (c) ISSUANCE OF CERTIFICATES. As soon as practicable after the exercise of this Warrant in whole or in part, and in any event within 10 business days thereafter, the Company, at its expense, will cause to be issued in the name of, and delivered to, the Holder, or as the Holder (upon payment by the Holder of any applicable transfer taxes) may direct: (i) a certificate or certificates for the number of full Warrant Shares to which the Holder shall be entitled upon such exercise plus, in lieu of any fractional share to which the Holder would otherwise be entitled, cash in an amount determined pursuant to Section 3 hereof; and (ii) in case such exercise is in part only, a new warrant or warrants (dated the date hereof) of like tenor, calling in the aggregate on the face or faces thereof for the number of Warrant Shares equal (without giving effect to any adjustment therein) to the number of such shares called for on the face of this Warrant minus the number of Warrant Shares for which this Warrant was so exercised. (d) WARRANT SHARES. The Warrant Shares issued upon any such exercise of this Warrant shall be validly issued, fully paid and non-assessable. 2. ADJUSTMENTS. (a) ADJUSTMENT FOR STOCK SPLITS AND COMBINATIONS. If the Company shall at any time or from time to time after the Issue Date (or, if this Warrant was issued upon partial exercise of, or in replacement of, another warrant of like tenor, then the date on which such original warrant was first issued) (either such date being referred to as the "Original Issue Date") effect a subdivision of the outstanding Common Stock, the Purchase Price then in effect immediately before that subdivision shall be proportionately decreased. If the Company shall at any time or from time to time after the Original Issue Date combine the outstanding shares of Common Stock, the Purchase Price then in effect immediately before the combination shall be proportionately increased. Any adjustment under this Subsection 2(a) shall become effective at the close of business on the date the subdivision or combination becomes effective. (b) ADJUSTMENT FOR CERTAIN DIVIDENDS AND DISTRIBUTIONS. In the event the Company at any time or from time to time after the Original Issue Date shall make or issue, or fix a record date for the determination of holders of Common Stock entitled to receive, a dividend or other distribution payable in shares of Common Stock, then and in each such event the Purchase Price then in effect immediately before such event shall be decreased as of the time of such issuance or, in the event such a record date shall have been fixed, as of the close of business on such record date, by multiplying the Purchase Price then in effect by a fraction: (1) the numerator of which shall be the total number of shares of Common Stock issued and outstanding immediately prior to the time of such issuance or the close of business on such record date, and - 2 - (2) the denominator of which shall be the total number of shares of Common Stock issued and outstanding immediately prior to the time of such issuance or the close of business on such record date plus the number of shares of Common Stock issuable in payment of such dividend or distribution; PROVIDED, HOWEVER, that if such record date shall have been fixed and such dividend is not fully paid or if such distribution is not fully made on the date fixed therefor, the Purchase Price shall be recomputed accordingly as of the close of business on such record date and thereafter the Purchase Price shall be adjusted pursuant to this Subsection 2(b) as of the time of actual payment of such dividends or distributions. (c) ADJUSTMENT IN NUMBER OF WARRANT SHARES. When any adjustment is required to be made to the Purchase Price pursuant to Subsections 2(a) or 2(b), the number of Warrant Shares purchasable upon the exercise of this Warrant shall be changed to the number determined by dividing (i) an amount equal to the number of shares issuable upon the exercise of this Warrant immediately prior to such adjustment, multiplied by the Purchase Price in effect immediately prior to such adjustment, by (ii) the Purchase Price in effect immediately after such adjustment. (d) ADJUSTMENT FOR REORGANIZATION. If there shall occur any reorganization, recapitalization, reclassification, consolidation or merger involving the Company in which the Common Stock is converted into or exchanged for securities, cash or other property (other than a transaction covered by Subsections 2(a) or 2(b)) (collectively, a "Reorganization"), then, following such Reorganization, the Holder shall receive upon exercise hereof the kind and amount of securities, cash or other property which the Holder would have been entitled to receive pursuant to such Reorganization if such exercise had taken place immediately prior to such Reorganization. In any such case, appropriate adjustment (as determined in good faith by the Board) shall be made in the application of the provisions set forth herein with respect to the rights and interests thereafter of the Holder, to the end that the provisions set forth in this Section 2 (including provisions with respect to changes in and other adjustments of the Purchase Price) shall thereafter be applicable, as nearly as reasonably may be, in relation to any securities, cash or other property thereafter deliverable upon the exercise of this Warrant. (e) NO ADJUSTMENTS IN CERTAIN CASES. No adjustment in the number of Warrant Shares purchasable pursuant to this Warrant shall be required unless the adjustment would require an increase or decrease of at least one percent (1.0%) in the number of Warrant Shares then purchasable upon the exercise of this Warrant. Except as provided in this Section 2, no other adjustments in the number, kind or price of shares constituting Warrant Shares shall be made during the term, or upon the exercise, of this Warrant. Further, no adjustments shall be made pursuant to this Section 2 hereof in connection with the grant or exercise of presently authorized or outstanding options to purchase, or the issuance of shares of Common Stock under, the Company's director or employee benefit, option and incentive plans. (f) TREASURY STOCK. For purposes of this Section 2, shares of Common Stock owned or held at any relevant time by, or for the account of, the Company, in its treasury or otherwise, shall not be deemed to be outstanding for purposes of the calculations and adjustments herein described. - 3 - 3. FRACTIONAL SHARES. The Company shall not be required upon the exercise of this Warrant to issue any fractional shares, but shall pay in cash to the Holder an amount equal to such fraction multiplied by the fair market value per share of Common Stock, as determined by the Board of Directors in good faith. 4. INVESTMENT REPRESENTATIONS. The initial Holder represents and warrants to the Company as follows: (a) INVESTMENT. The Holder is acquiring this Warrant, and (if and when such Holder exercises this Warrant) will acquire the Warrant Shares, for such Holder's own account for investment and not with a view to, or for sale in connection with, any distribution thereof, nor with any present intention of distributing or selling the same; and the Holder has no present or contemplated agreement, undertaking, arrangement, obligation, indebtedness or commitment providing for the disposition thereof. (b) ACCREDITED INVESTOR. The Holder is an "accredited investor" as defined in Rule 501(a) under the Act. (c) EXPERIENCE. The Holder has made such inquiry concerning the Company and its business and personnel as the Holder has deemed appropriate; and the Holder has sufficient knowledge and experience in finance and business that the Holder is capable of evaluating the risks and merits of an investment in the Company. 5. TRANSFERS, ETC. (a) This Warrant and the Warrant Shares shall not be offered, sold or transferred unless either (i) they first shall have been registered under the Act and any applicable state securities laws, or (ii) the Company first shall have been furnished with an opinion of legal counsel, satisfactory to the Company, to the effect that such offer, sale or transfer is exempt from the registration requirements of the Act and any applicable state securities laws. (b) Each Warrant and certificate representing Warrant Shares shall bear a legend substantially in the following form: "The securities represented by this certificate have not been registered under the Securities Act of 1933, as amended, or any state securities laws, and may not be offered, sold or otherwise transferred, pledged or hypothecated unless and until such securities are registered under such act and applicable state securities laws or an opinion of counsel reasonably satisfactory to the Company is obtained to the effect that such registration is not required." The foregoing legend shall be removed from the certificates representing any Warrant Shares, at the request of the holder thereof, at such time as they become eligible for resale pursuant to Rule 144 under the Act. - 4 - (c) The Company will maintain a register containing the name and address of the Holder of this Warrant. The Holder may change the Holder's address as shown on the warrant register by written notice to the Company requesting such change. (d) Subject to the provisions of clauses (a) and (b) of this Section 5, this Warrant and all rights hereunder are transferable, in whole or in part, upon surrender of this Warrant with a properly executed assignment (in the form of EXHIBIT II hereto) at the principal office of the Company (or, if another office or agency has been designated by the Company for such purpose, then at such other office or agency). Upon the presentation and surrender of such items to the Company, the Company shall execute and deliver to the transferee or transferees of this Warrant a new Warrant or Warrants, in the name of the transferee or transferees named in the assignment, and this Warrant shall at that time be canceled to the extent transferred. 6. NO IMPAIRMENT; ADJUSTMENT OF PAR VALUE. (a) The Company will not, by amendment of its charter or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other voluntary action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant, but will at all times in good faith assist in the carrying out of all such terms and in the taking of all such action as may be necessary or appropriate in order to protect the rights of the Holder against impairment. (b) Before taking any action that would cause an adjustment reducing the Purchase Price per share below the then par value of the shares of Warrant Shares issuable upon exercise of the Warrant, the Company will take any corporate action that may be necessary in order that the Company may validly and legally issue fully paid and non-assessable shares of such Warrant Shares at such adjusted price. 7. RECORD DATE, ETC. In the event: (a) the Company shall take a record of the holders of its Common Stock (or other stock or securities at the time deliverable upon the exercise of this Warrant) for the purpose of entitling or enabling them to receive any dividend or other distribution, or to receive any right to subscribe for or purchase any shares of stock of any class or any other securities, or to receive any other right; or (b) of any capital reorganization of the Company, any reclassification of the Common Stock of the Company, any consolidation or merger of the Company with or into another corporation (other than a consolidation or merger in which the Company is the surviving entity and its Common Stock is not converted into or exchanged for any other securities or property), or any transfer of all or substantially all of the assets of the Company; or (c) of the voluntary or involuntary dissolution, liquidation or winding-up of the Company, then, and in each such case, the Company will send or cause to be sent to the Holder a notice specifying, as the case may be, (i) the record date for such dividend, distribution or right, and the amount and character of such dividend, distribution or right, or (ii) the effective date on which such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation or winding-up is to take place, and the time, if any is to be fixed, as of which the holders of record of Common Stock (or such other stock or securities at the time deliverable upon the exercise of this Warrant) shall be entitled to exchange their shares of Common Stock (or such other stock or securities) for securities or other property deliverable upon such reorganization, reclassification, consolidation, merger, transfer, dissolution, liquidation or winding-up. Such notice shall be sent at least 10 days prior to the record date or effective date for the event specified in such notice. - 5 - 8. RESERVATION OF STOCK. The Company will at all times reserve and keep available, solely for issuance and delivery upon the exercise of this Warrant, such number of Warrant Shares and other securities, cash and/or property as from time to time shall be issuable upon the exercise of this Warrant. 9. EXCHANGE OR REPLACEMENT OF WARRANTS. (a) Upon the surrender by the Holder of this Warrant, properly endorsed, to the Company at the principal office of the Company, the Company will, subject to the provisions of Section 5 hereof, issue and deliver to or upon the order of the Holder, at the Company's expense, a new Warrant or Warrants of like tenor, in the name of the Holder or as the Holder (upon payment by the Holder of any applicable transfer taxes) may direct, calling in the aggregate on the face or faces thereof for the number of shares of Common Stock (or other securities, cash and/or property) then issuable upon exercise of this Warrant. (b) Upon receipt of evidence reasonably satisfactory to the Company of the loss, theft, destruction or mutilation of this Warrant and (in the case of loss, theft or destruction) upon delivery of an indemnity agreement (with surety if reasonably required) in an amount reasonably satisfactory to the Company, or (in the case of mutilation) upon surrender and cancellation of this Warrant, the Company will issue, in lieu thereof, a new Warrant of like tenor. 10. NOTICES. All notices and other communications from the Company to the Holder in connection herewith shall be mailed by certified or registered mail, postage prepaid, or sent via a reputable nationwide overnight courier service guaranteeing next business day delivery, to the address last furnished to the Company in writing by the Holder. All notices and other communications from the Holder to the Company in connection herewith shall be mailed by certified or registered mail, postage prepaid, or sent via a reputable nationwide overnight courier service guaranteeing next business day delivery, to the Company at its principal office set forth above. If the Company should at any time change the location of its principal office to a place other than as set forth above, it shall give prompt written notice to the Holder and thereafter all references in this Warrant to the location of its principal office at the particular time shall be as so specified in such notice. All such notices and communications shall be deemed delivered (a) three business days after being sent by certified or registered mail, return receipt requested, postage prepaid, or (b) one business day after being sent via a reputable nationwide overnight courier service guaranteeing next business day delivery. 11. NO RIGHTS AS STOCKHOLDER; NO LIABILITY. No provision of this Warrant shall be construed as conferring upon the Holder hereof the right to vote, consent, receive dividends or receive notice as a stockholder in respect of meetings of stockholders for the election of directors of the Company or any other matter whatsoever as a stockholder of the Company. In the absence of affirmative action by the Holder hereof to purchase shares of Common Stock, no provision hereof shall give rise to any liability of such Holder for the purchase price or as a stockholder of the Company, whether such liability is asserted by the Company or by creditors of the Company. - 6 - 12. PAYMENT OF TAXES. The Company will pay all documentary stamp taxes, if any, attributable to the initial issuance of this Warrant or the shares of Common Stock comprising the Warrant Shares; PROVIDED, HOWEVER, the Company shall not be required to pay any tax that may be payable in respect of any transfer of this Warrant or Warrant Shares. 13. AMENDMENT OR WAIVER. Any term of this Warrant may be amended or waived only by an instrument in writing signed by the party against which enforcement of the change or waiver is sought. No waivers of any term, condition or provision of this Warrant, in any one or more instances, shall be deemed to be, or construed as, a further or continuing waiver of any such term, condition or provision or any other term, condition or provision hereof. 14. SECTION HEADINGS. The section headings in this Warrant are for the convenience of the parties only and in no way alter, modify, amend, limit or restrict the contractual obligations of the parties. 15. SEVERABILITY. If any provision of this Warrant shall be held invalid, illegal or unenforceable, such invalidity, illegality or unenforceability shall not affect any other provision of this Warrant and, to this end, the provisions hereof are severable. 16. ASSIGNMENT. This Warrant shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, personal representatives, successors and permitted assigns. 17. GOVERNING LAW. This Warrant will be governed by and construed in accordance with the internal laws of the State of Delaware (without reference to the conflicts of law provisions thereof). 18. SIGNATURES. This Warrant may be executed in one or more counterparts by facsimile signature. (Signature appears on next page). - 7 - EFFECTIVE as of the Issue Date indicated above. MOLECULAR DIAGNOSTICS, INC. By: ------------------------------------- Title: ---------------------------------- - 8 - EXHIBIT I PURCHASE FORM To: Dated: ----------------------- ---------------- The undersigned, pursuant to the provisions set forth in the attached Warrant (No. EG1), hereby elects to purchase ________________ shares of the Common Stock of Molecular Diagnostics, Inc. (d/b/a Cytocore) by such Warrant. The undersigned herewith makes payment of the full Purchase Price for such shares at the price per share provided for in such Warrant. Such payment shall be in the aggregate amount of $ ________________ in cash, certified or bank check, or wire transfer of immediately available funds. Signature: -------------------------------- Address: --------------------------------- --------------------------------- - 9 - EXHIBIT II ASSIGNMENT FORM FOR VALUE RECEIVED, ________________________________________ hereby sells, assigns and transfers all of the rights of the undersigned under the attached Warrant (No. EG1) with respect to the number of shares of Common Stock of Molecular Diagnostics, Inc. (d/b/a Cytocore) covered thereby set forth below, unto: NAME OF ASSIGNEE ADDRESS NO. OF SHARES - ---------------- ------- ------------- Dated: Signature: ------------------------ -------------------------------- Signature Guaranteed: By: --------------------------- The signature should be guaranteed by an eligible guarantor institution (banks, stockbrokers, savings and loan associations and credit unions with membership in an approved signature guarantee medallion program) pursuant to Rule 17A under the Securities Exchange Act of 1934, as amended. - 10 - EX-10.36 6 v040443_ex10-36.htm

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Oncometrics Imaging Corp. Bell National Corporation PFI National Corporation Inpath, LLC EX-23.1 25 v040443_ex23-1.txt INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S CONSENT We consent to the incorporation by reference of our report dated April 13, 2006, with respect to the consolidated financial statements of Molecular Diagnostics, Inc. included in the Annual Report on Form 10-KSB for the year ended December 31, 2005, in the following registration statements: (1) Registration Statement Number 333-100150 on Form S-2 (as amended) (2) Registration Statement Number 333-97863 on Form S-8 (3) Registration Statement Number 333-83578 on Form S-2 (as amended) (4) Registration Statement Number 333-65240 on Form S-2 (as amended) (5) Registration Statement Number 333-61666 on Form S-4 (as amended) /S/ Altschuler, Melvoin and Glasser LLP Chicago, Illinois April 13, 2006 EX-31.1 26 v040443_ex31-1.txt EXHIBIT 31.1 MOLECULAR DIAGNOSTICS, INC. CERTIFICATION I, David Weissberg M.D., certify that: 1. I have reviewed this report on Form 10-KSB of Molecular Diagnostics, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the small business issuer as of, and for, the periods presented in this report; 4. The small business issuer's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the small business issuer and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the small business issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; (c) Evaluated the effectiveness of the small business issuer's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (d) Disclosed in this report any change in the small business issuer's internal control over financial reporting that occurred during the small business issuer's most recent fiscal quarter (the small business issuer's fourth quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the small business issuer's internal control over financial reporting; and 5. The small business issuer's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small business issuer's auditors and the audit committee of the small business issuer's board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the small business issuer's ability to record, process, summarize and report financial information; and (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuer's internal control over financial reporting. Date: April 14, 2006 /s/ David Weissberg ---------------------------------------- David Weissberg, M.D. Chairman & Chief Executive Officer EX-31.2 27 v040443_ex31-2.txt EXHIBIT 31.2 MOLECULAR DIAGNOSTICS, INC. CERTIFICATION I, Robert F. McCullough, Jr., certify that: 1. I have reviewed this report on Form 10-KSB of Molecular Diagnostics, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the small business issuer as of, and for, the periods presented in this report; 4. The small business issuer's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the small business issuer and have: (a) Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the small business issuer, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; (b) Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; (c) Evaluated the effectiveness of the small business issuer's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and (d) Disclosed in this report any change in the small business issuer's internal control over financial reporting that occurred during the small business issuer's most recent fiscal quarter (the small business issuer's fourth quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the small business issuer's internal control over financial reporting; and 5. The small business issuer's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the small business issuer's auditors and the audit committee of the small business issuer's board of directors (or persons performing the equivalent functions): (a) All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the small business issuer's ability to record, process, summarize and report financial information; and (b) Any fraud, whether or not material, that involves management or other employees who have a significant role in the small business issuer's internal control over financial reporting. Date: April 14, 2006 /s/ Robert F. McCullough, Jr. ---------------------------------------- Robert F. McCullough, Jr. Chief Financial Officer EX-32.1 28 v040443_ex32-1.txt EXHIBIT 32.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, David Weissberg M.D., the Chairman & Chief Executive Officer of Molecular Diagnostics, Inc. (the OCompanyO), hereby certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that to the best of my knowledge: (1) the Annual Report on Form 10-KSB of the Company for the fiscal year ended December 31, 2005 (the OReportO) fully complies with the requirements of Section 13 (a) or 15 (d) of the Securities Exchange Act of 1934; and (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Date: April 14, 2006 /s/ David Weissberg ---------------------------------------- David Weissberg, M.D. Chairman & Chief Executive Officer EX-32.2 29 v040443_ex32-2.txt EXHIBIT 32.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Robert F. McCullough, Jr., the Chief Financial Officer of Molecular Diagnostics, Inc. (the OCompanyO), hereby certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that to the best of my knowledge: (1) the Annual Report on Form 10-KSB of the Company for the fiscal year ended December 31, 2005 (the OReportO) fully complies with the requirements of Section 13 (a) or 15 (d) of the Securities Exchange Act of 1934; and (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Date: April 14, 2006 /s/ Robert F. McCullough, Jr. ---------------------------------------- Robert F. McCullough, Jr. Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----