8-K 1 bylawamn.txt 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 29, 2007 SCIENTIFIC INDUSTRIES, INC. ______________________________________________________ (Exact name of registrant as specified in its charter) Delaware 000-6658 04-2217279 _______________ ____________ __________________ (State or other (Commission (IRS Employer No.) jurisdiction of File Number) incorporation) 70 Orville Drive Bohemia, New York 11716 ______________________________________________________ (Address of principal executive offices) (631) 567-4700 ______________________________________________________ Registrant's telephone number, including area code Not Applicable ______________________________________________________ (Former name or former address, if changed since last report) ITEM 5.03 Amendment to By-laws On November 29, 2007, the Board of Directors of the Registrant amended the Registrant's By-Laws to permit the issuance by the Registrant of uncertificated shares or book entry shares. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (a) and (b) not applicable. (c) Exhibits Exhibit No. Exhibit __________ _________________________ 3(ii)(a) Article V. Section 1 of the Amended and Restated By-Laws, as amended on November 29, 2007. 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. SCIENTIFIC INDUSTRIES, INC. (Registrant) Date: December 5, 2007 By: /s/ Helena R. Santos Helena R. Santos President and Chief Executive Officer