8-K
SCIENTIFIC INDUSTRIES INC (SCND)
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 1, 2022
_________________________________________________
SCIENTIFIC INDUSTRIES, INC.
_________________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 000-6658 | 04-2217279 |
|---|---|---|
| (State<br>or other Jurisdiction) | (Commission<br>File Number) | (IRS<br>Employer No.) |
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
Effective February 1, 2022, the Company entered into a second amendment to a consulting agreement with Mr. Reinhard Vogt, a director of the Company, and Societät Reinhard and Noah Vogt AG o GmbH, an entity controlled by Mr. Vogt (collectively, the “Consultant”) dated July 21, 2020 and further amended as of March 1, 2021 to increase the monthly retainer for Consultant from 12,500 euros to 17,500 euros. All other provisions of the consulting agreement remain in effect.
ITEM 9.01 Financial Statements and Exhibits
(a) and (b) not applicable
(c) Exhibits
| Exhibit No. | Description |
|---|---|
| 10A-1 | Amendment to Consulting Agreement between the Company<br>and Societät Reinhard and<br>Noah Vogt AG o GmbH and Reinhard Vogt |
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. | ||
|---|---|---|
| Date: February 7, 2022 | By: | /s/ Helena R. Santos |
| Helena R. Santos, | ||
| President and Chief Executive Officer |
docslib-289458v1si_amendm
AMENDMENT TO CONSULTING AGREEMENT
February 1, 2022
Mr. Reinhard Vogt
Kehrstrabe 8b
37085 Gottingen Germany
Societät Reinhard and Noah Vogt AG o GmbH
Kehrstrabe 8b
37085 Gottingen Germany
Dear Reinhard:
Please confirm your agreement by signing where indicated below that the term of your engagement and the engagement of Societät Reinhard and Noah Vogt AG o GmbH (collectively, the “Consultant”) pursuant to that certain Consulting Agreement, dated as of July 20, 2020, and amended by letter agreement dated March 8, 2021 (as amended, the “Agreement”), with Scientific Industries, Inc. (the “Company”), for services provided to Scientific Bioprocessing, Inc, a wholly-owned subsidiary of the Company, is hereby amended effective March 1, 2021, with the first sentence of section 3 amended and restated in its entirety below:
For each full month that services are provided, the Company shall pay or cause SBI to pay Consultant a fee of EUR €17,500 in cash.
There are no other changes to the Agreement.
| Scientific<br>Industries, Inc. | |
|---|---|
| By: | /s/ Helena<br>Santos |
| Name:<br>Helena R. Santos | |
| Title:<br>President and CEO | |
| Scientific<br>Bioprocessing, Inc. | |
| --- | --- |
| By: | /s/<br>John Moore |
| Name:<br>John A. Moore | |
| Title:<br>President | |
| Acknowledged<br>and agreed to: | |
| --- | --- |
| By: | /s<br>Reinhard Vogt |
| Reinhard<br>Vogt | |
| Societät<br>Reinhard and Noah Vogt AG o GmbH | |
| --- | --- |
| By: | /s/<br>Reinhard Vogt |
| Name:<br><br><br>Title: |