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.
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(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
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(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