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):
December 7, 2019
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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 through February 29, 2020 of the
Consulting Agreement with Mr. John A. Moore, a Director of the
Company since January 23, 2019. All terms remain the same except
for the cash fee which was increased from $10,000 to $12,500 per
month.
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: December 11, 2019
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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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AMENDMENT TO CONSULTING AGREEMENT
The Consulting Agreement dated as of March 1, 2019
(the “Agreement”) between Scientific Industries, Inc., a
Delaware corporation (the “Company”), and John A. Moore
(“Moore”) is hereby amended solely as to the
following:
Section
4. The cash fee due to Moore is hereby increased from $10,000 to
$12,500 per month.
Section
7. The “Term” is hereby amended to extend to February
29, 2020.
The
amendments to the Agreement set forth hereinabove shall be
effective as of September 1, 2019.
All
other provisions of the Agreement shall remain in full force and
effect without modification.
IN
WITNESS WHEREOF, the undersigned have executed this Amendment to
the Agreement as of
November 7, 2019.
Scientific Industries, Inc.
By,
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/s/ Helena R.
Santos
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/s/ John A.
Moore
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Name
Helena R. Santos
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Name
John A. Moore
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Title
Chief Executive Officer
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