SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
February 16, 2018
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SCIENTIFIC INDUSTRIES, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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000-6658
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04-2217279
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(State
or other Jurisdiction)
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(Commission
File Number)
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(IRS
Employer No.)
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80 Orville Drive
Bohemia, New York 11716
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(Address
of principal executive offices)
(631) 567-4700
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(Registrant's
telephone number, including area code)
Not Applicable
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(Former
name or former address, if changed since last
report)
ITEM
1.01. ENTRY INTO A MATERIAL DEFINITIVE
AGREEMENT
The Company has
agreed to an extension on the same terms through December 31, 2018
of: (i) the Consulting Agreement with Laboratory Innovations
Company, Ltd., an affiliate of Joseph G. Cremonese, Chairman of the
Board of Directors; and (ii) the Consulting Agreement with Grace S.
Morin, a director of the Company. Each consulting agreement
may be terminated by either party thereto on at least 60 days'
prior written notice.
ITEM 9.01 Financial Statements and
Exhibits
(a) and
(b) not applicable
(c)
Exhibits
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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SCIENTIFIC INDUSTRIES, INC.
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Date: March 8, 2018
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By:
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/s/ Helena R. Santos
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Helena R. Santos,
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President and Chief Executive Officer
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February
16, 2018
Mr.
Joseph Cremonese
PO Box
1907
Greensburg,
PA 15601
Dear
Joe:
Please
confirm your agreement by signing where indicated below and
returning a copy of this letter that the term of your engagement
and the engagement of
Laboratory
Innovation Company, Ltd
(collectively, the
“
Consultants
”)
pursuant to the
Fifth Amended and
Restated Consulting Agreement dated January 20, 2012
, as
amended and/or extended to date (the “
Agreement
”), with Scientific
Industries, Inc. (the “
Company
”) is hereby further
extended to December 31, 2018, subject to earlier termination by
written notice by either the Company or the Consultants delivered
to the other party at least 60 days prior to the termination date
set forth in the written notice.
There
are no other changes to the Agreement.
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Scientific
Industries, Inc.
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By:
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/s/ Helena R.
Santos
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Helena R.
Santos
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President and
CEO
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Acknowledged and Agreed to:
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Laboratory
Innovations, Ltd.
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By:
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/s/ Joseph G.
Cremonese
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Joseph G.
Cremonese
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February
16, 2018
Ms.
Grace S. Morin
2200
Kings Hwy, Bldg 3-L, Box 206,
Port
Charlotte, FL 33980
Dear
Grace:
Please
confirm your agreement by signing where indicated below and
returning a copy of this letter that the “
Term
” of your engagement pursuant
to the Consulting Agreement dated April 1, 2009, as amended and/or
extended to date (the “
Agreement
”), with Scientific
Industries, Inc. (the “
Company
”) is hereby further
extended to December 31, 2018, subject to earlier termination by
written notice by either you or the Company delivered to the other
party at least 60 days prior to the termination date set forth in
the written notice.
There
are no other changes to the Agreement.
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Scientific
Industries, Inc.
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By:
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/s/ Helena R.
Santos
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Helena R.
Santos
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President and
CEO
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Acknowledged and Agreed to:
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By:
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/s/ Grace S.
Morin
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Grace S.
Morin
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