ROGER B. KNOWLES - Corporate Board Profile

SCIENTIFIC INDUSTRIES INC

Filing Date	Source Excerpt
2001-04-19	Roger B. Knowles (age 76) is also a director of Ionic, Inc. (an investment company). Mr. Knowles was first elected to the Board of Directors of the Company in 1965 and his current term as director expires at the Annual Meeting for Fiscal 2002. The Company currently pays each non-employee director a quarterly retainer of $750 and a fee of $500 for each meeting attended, plus reimbursement for out-of-pocket expenses incurred in connection with attendance of board meetings in the amount of $50 or the director's itemized expenses, whichever is greater. During the fiscal year ended June 30, 2000, the Company paid fees in the amount of $5,200 to non-employee directors.
2002-02-20	Roger B. Knowles (age 77), a Director since 1965, is semi-retired. During the past five years, he was President of various corporations, including Conductive Systems, Inc., a manufacturer of EMI and RFI shielding material, and G.H. Realty Company, a real-estate company, and a director of Ionic, Inc., an investment company.
2002-10-17	Roger B. Knowles (age 77), a Director since 1965, is semi-retired... During fiscal 2002, the Company paid fees in the aggregate amount of $20,000 to the four non-employee Directors, Messrs. Arthur M. Borden, Joseph I. Kesselman, Roger B. Knowles and James S. Segasture.
2003-11-06	Roger B. Knowles (age 77), a Director since 1965, is retired and during the past five years has been involved in liquidating various real estate and manufacturing concerns.
2004-10-27	Roger B. Knowles (age 78), a Director since 1965, is retired and during the past five years has been involved in liquidating various real estate and manufacturing concerns... The Company's non-employee Board of Directors (currently all the Directors ) are entitled to a quarterly retainer of $750 and a fee of $500 for each meeting attended... During fiscal 2004, the Company paid fees in the aggregate amount of $35,000 to non-employee Directors.
2005-11-02	Roger B. Knowles (age 80), a Director since 1965, is retired. During the past five years he has been involved in liquidating various real estate and manufacturing concerns.
2006-11-06	Roger B. Knowles (age 81) ... Class C Director ... The Company currently pays each non-employee director a quarterly retainer of $750 and a fee of $500 for each meeting attended, plus reimbursement for out-of-pocket expenses incurred in connection with attendance at board meetings in the amount of $50 or the Director's itemized expenses, whichever is greater. ... During fiscal 2006, the fees to non-employee Directors aggregated $44,000.
2007-10-29	Roger B. Knowles (age 82), a Director since 1965, is retired. ... Roger B. Knowles 7,250 0 0 0 0 0 7,250
2008-11-03	Roger B. Knowles (age 83), a Director since 1965, is retired. ... DIRECTORS' COMPENSATION ... Roger B. Knowles 11,000 ... 0 ... 11,000
2009-11-05	Roger B. Knowles (age 84), a Director since 1965, is retired.
2010-12-07	Roger B. Knowles (age 85), a Director since 1965... DIRECTORS' COMPENSATION... Roger B. Knowles 11,000 0 0 0 0 0 11,000
2011-12-08	Roger B. Knowles (age 86), a Director since 1965, has been retired for more than five years. ... Roger B. Knowles 12,700 0 0 0 ... 0 0 0 12,700
2012-10-26	Roger B. Knowles (age 87), a Director since 1965, has been retired for more than five years. ... Roger B. Knowles 13,200 0 0 0 ... 0 0 0 13,200
2013-11-01	Roger B. Knowles (age 88), a Director since 1965... DIRECTORS' COMPENSATION... Roger B. Knowles 12,000 0 0 0 0 0 0 12,000
2014-12-04	Roger B. Knowles (age 89), a Director since 1965, has been retired for the last five years. ... DIRECTORS' COMPENSATION ... Roger B. Knowles 14,000 0 0 0 ... 0 0 0 14,000
2016-12-07	Roger B. Knowles (age 91), a Director since 1965... compensation total $13,900.