0001267216-17-000001.txt : 20170210
0001267216-17-000001.hdr.sgml : 20170210
20170210150000
ACCESSION NUMBER: 0001267216-17-000001
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20170207
ITEM INFORMATION: Entry into a Material Definitive Agreement
FILED AS OF DATE: 20170210
DATE AS OF CHANGE: 20170210
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: SCIENTIFIC INDUSTRIES INC
CENTRAL INDEX KEY: 0000087802
STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826]
IRS NUMBER: 042217279
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-06658
FILM NUMBER: 17592499
BUSINESS ADDRESS:
STREET 1: 70 ORVILLE DR
STREET 2: AIRPORT INTERNATIONAL PLZ
CITY: BOHEMIA
STATE: NY
ZIP: 11716
BUSINESS PHONE: 6315674700
MAIL ADDRESS:
STREET 1: 70 ORVILLE DR
CITY: BOHEMIA
STATE: NY
ZIP: 11716
8-K
1
8kfeb17.txt
8-K FORM
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): February 7, 2017
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)
80 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 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
The Company has agreed to an extension on the same terms through
December 31, 2017 of: (i) the Consulting Agreement with Laboratory
Innovations Company, Ltd., an affiliateof Joseph G. Cremonese,
Chairman of the Board of Directors; and (ii) the Consulting Agreement
with Grace S. Morin, a director of the Company. Either the Company or
the Consultants. 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
Exhibit No. Exhibit
___________ _____________________________
10A-1 Copy of Extension Agreement between
the Company and Joseph C. Cremonese
10A-2 Copy of Extension Agreement between
the Company and Grace S. Morin
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: February 10, 2017
By: /s/ Helena R. Santos
________________________
Helena R. Santos,
President and Chief Executive Officer
Officer
EX-10
2
gsm216.txt
MORIN AGREEMENT
February 7, 2017
Ms. Grace S. Morin
41 Lakewood Road
Casco, ME 04015
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, 2017, 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.
..
Scientific Industries, Inc.
By: /s/ Helena R. Santos
_________________
Helena R. Santos
President and CEO
ACKNOWLEDGED AND AGREED TO:
/S/ GRACE S. MORIN
______________________
Grace S. Morin
190572
EX-10
3
crem16.txt
CREMONESE AGREEMENT
February 8, 2017
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, 2017,
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.
Scientific Industries, Inc.
By: /s/ Helena R. Santos
_____________________
Helena R. Santos
President and CEO
Acknowledged and Agreed to:
Joseph G. Cremonese
/s/ Joseph G. Cremonese
___________________________________
Laboratory innovation company, ltd
/s/ Joseph G. cremonese
By:____________________________
Joseph G. Cremonese