GRACE S. MORIN - Corporate Board Profile

SCIENTIFIC INDUSTRIES INC

Filing Date	Source Excerpt
2007-10-29	Grace S. Morin (age 59 ), a Director since December 4, 2006, had been from December 2003 President, Director and principal stockholder of Altamira Instruments, Inc. until its acquisition by the Company on November 30, 2006. Ms. Morin has been engaged by Altamira Instruments, Inc. ("Altamira") on a part-time basis to supervise the administrative functions for the Company's Catalyst Research Instruments operations in the Pittsburgh, Pennsylvania facility. ... Grace S. Morin, Joseph I. Kesselman, and James S. Segasture have been appointed as the members of the Company's Compensation Committee to serve at the discretion of the Board and to administer the Company's Compensation policies. ... Ms. Morin, as an employee-director does not receive director compensation; however, since November 30, 2006, she received $41,000 in compensation as an employee of Altamira.
2008-11-03	Grace S. Morin (age 60 ), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. ... Board Committees ... Grace S. Morin, Joseph I. Kesselman, and James S. Segasture have been the members of the Company's Compensation Committee ... DIRECTORS' COMPENSATION ... Grace S. Morin 0 ... 59,700(2) ... 59,700 (2) Employee compensation received for her administrative services on behalf of Altamira.
2009-11-05	Grace S. Morin (age 61), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. from December 2003 until its acquisition in November 2006 by the Company.
2010-12-07	Grace S. Morin (age 62), a Director since December 4, 2006... Grace S. Morin, Joseph I. Kesselman, and James S. Segasture have been the members of the Company's Compensation Committee... DIRECTORS' COMPENSATION... Grace S. Morin 11,000 0 0 0 0 32,700 43,700
2011-12-08	Grace S. Morin (age 63), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. ... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee ... The Board of Directors acts as the Company's Audit Committee ... Grace S. Morin 12,700 0 0 0 ... 0 0 9,000 21,700
2012-10-26	Grace S. Morin (age 64), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. ... Grace S. Morin 13,200 0 0 0 ... 0 0 5,100(3) 18,300 ... (3) Represents compensation received for her administrative services as a consultant for Altamira. ... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee.
2013-11-01	Grace S. Morin (age 65), a Director since December 4, 2006... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee... The Board of Directors acts as the Company?s Audit Committee... Ms. Santos, who is not "independent" and Ms. Morin are "financial experts"... DIRECTORS' COMPENSATION... Grace S. Morin 12,000 0 0 0 0 0 6,100 18,100
2014-12-04	Grace S. Morin (age 66), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. ... Grace S. Morin, and James S. Segasture are the current members of the Company's Compensation Committee serving at the discretion of the Board. ... The Board of Directors acts as the Company's Audit Committee, which in its function as the Committee, held five meetings during fiscal 2014. Ms. Santos and Ms. Morin, who are not "independent" are "financial experts" as defined by the Securities and Exchange Commission. ... DIRECTORS' COMPENSATION ... Grace S. Morin 14,000 0 0 0 0 0 5,700(3) 19,700
2016-12-07	Grace S. Morin (age 68), a Director since December 4, 2006... Grace S. Morin and James S. Segasture are the current members of the Company's Compensation Committee... The Board of Directors acts as the Company's Audit Committee... Ms. Morin... compensation total $19,700.
2017-12-14	Grace S. Morin (age 69), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. from December 2003 until its acquisition in November 2006 by the Company. Ms. Morin had been employed by Altamira to supervise its administrative functions at the Pittsburgh, Pennsylvania facility as a full-time employee through March 31, 2009 and since that date as a part-time consultant. Grace S. Morin and James S. Segasture are the current members of the Company’s Compensation Committee serving at the discretion of the Board. The Board of Directors acts as the Company’s Audit Committee, which in its function as the Committee, held six meetings during fiscal 2017. Ms. Santos and Ms. Morin, who are not “independent” are “financial experts” as defined by the Securities and Exchange Commission. DIRECTORS’ COMPENSATION For the Year Ended June 30, 2017 Grace S.Morin Fees Earned or Paid in Cash 18,100 All Other Compensation 5,200 Total 23,300.
2018-12-19	Grace S. Morin(age 70), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. from December 2003 until its acquisition in November 2006 by the Company.
2019-12-26	Grace S. Morin (age 71), a Director since December 4, 2006, had been President, Director and principal stockholder of Altamira Instruments, Inc. from December 2003 until its acquisition in November 2006 by the Company. Ms. Morin had been employed by Altamira to supervise its administrative functions at the Pittsburgh, Pennsylvania facility as a full-time employee through March 31, 2009 and since that date as a part-time consultant.