January 12, 2015 Ms. Grace S. Morin 105 Cambridge Court, Harwick, PA 15049 Dear Ms. Morin: Please confirm your agreement by signing where indicated and returning a copy of this letter that the ?Term? of your engagement pursuant to the Consulting...

					January 12, 2015


Xx. Xxxxx X. Xxxxx
000 Xxxxxxxxx Xxxxx,
Xxxxxxx, XX 00000



Dear Xx. Xxxxx:

       Please confirm your agreement by signing where indicated
and returning a copy of this letter that the ?Term? of your
engagement pursuant to the Consulting Agreement dated April 1, 2009 with
Scientific Industries Inc., (the "Company") is hereby extended to
December 31, 2015, subject to earlier termination by written notice by
either the Company or Xx. Xxxxx 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/ Xxxxxx X. Xxxxxx
        ________________________
        Xxxxxx X. Xxxxxx
        President and CEO


ACKNOWLEDGED AND AGREED TO:

/s/ Xxxxx X. Xxxxx
______________________
Xxxxx X. Xxxxx