Attached files
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| EX-10 - MATERIAL CONTRACTS - SCIENTIFIC INDUSTRIES INC | docslib-266475v1scientifi.htm |
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):
January 8, 2021
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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, Suite 102
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 and its wholly-owned subsidiary, Scientific Bioprocessing,
Inc., have agreed to an extension through December 31, 2021 of the
Monthly Retainer Agreement with Mr. Joseph G. Cremonese, a Director
of the Company since November 2002, and his affiliate, Laboratory Innovation Company,
Ltd. All other terms remain the same.
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS
On January 8, 2021, the Board accepted the resignation of Mr. John
F.F. Watkins as a Class C Director. Mr. Watkins’ resignation
was not the result of any dispute or disagreement with the Company.
The Company will pay Mr. Watkins director fees through December 31,
2020.
ITEM 9.01 Financial Statements and Exhibits
(a) and
(b) not applicable
(c)
Exhibits
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Exhibit No.
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Description
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10.1
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Amendment
to Monthly Retainer Agreement
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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: January 8, 2021
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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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