Attached files
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): December 12, 2013
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 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
The Company has agreed to a one-year extension through December
31, 2014 of the Fifth Amended and Restated Consulting Agreement
with Laboratory Innovation Company, Ltd., an affiliate of
Joseph G. Cremonese, Chairman of the Board of Directors, and Mr.
Cremonese on the same terms as the Fifth Amended and Restated
Consulting Agreement, except that, the compensation will be
increased to $3,600 per month subject to an increase or
decrease in the event services are more than 60 days during the
12 month period at the guaranteed rate of $660 per day. Either
the Company or the Consultant may terminate the Agreement, except
for their confidentiality and non-competition covenants on at
least 60 days prior notice.
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Annual Meeting of Stockholders of the Company held on December
4, 2013, the stockholders took the following actions:
1. Elected Ms. Grace P. Morin as Class B Director to serve until the
Annual Meeting of Stockholders for the year ended June 30, 2016 by the
following votes:
For Withheld
Grace S. Morin 631,023 22,874
2. Approved by a vote of 828,035 shares for, 24,622 shares against and
15,334 shares abstaining, and 316,095 shares of Broker non-votes the
appointment by the Board of Directors of Nussbaum Yates Berg Klein &
Wolpow, LLP as the Company's independent registered public accounting
firm with respect to the Company's financial statements for the year
ending June 30, 2014.
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 the Consultant
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 12, 2013
By: /s/ Helena R. Santos
__________________________________
Helena R. Santos,
President and Chief Executive Officer
Officer
