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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000788920-97-000007.txt : 19970222
<SEC-HEADER>0000788920-97-000007.hdr.sgml : 19970222
ACCESSION NUMBER:		0000788920-97-000007
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	19970220
ITEM INFORMATION:		Acquisition or disposition of assets
FILED AS OF DATE:		19970220
SROS:			NASD

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRO DEX INC
		CENTRAL INDEX KEY:			0000788920
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-MEDICAL, DENTAL & HOSPITAL EQUIPMENT & SUPPLIES [5047]
		IRS NUMBER:				942561543
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		97540157

	BUSINESS ADDRESS:	
		STREET 1:		1401 WALNUT STREET STE 500
		CITY:			BOULDER
		STATE:			CO
		ZIP:			80302-5333
		BUSINESS PHONE:		3034438165

	MAIL ADDRESS:	
		STREET 1:		1401 WALNUT STREET
		STREET 2:		SUITE 540
		CITY:			BOULDER
		STATE:			CO
		ZIP:			80302
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<TEXT>


















































                 SECURITIES AND EXCHANGE COMMISSION
                        Washington, D.C.  20549
                                
                                
                            FORM 8-K
                                
                                
       CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE
        SECURITIES AND EXCHANGE ACT OF 1934 (NO FEE REQUIRED)
   
                 Date of Report:  February 20, 1997
                                
                                
                                
                           PRO-DEX, INC.
                         -----------------
      (Exact Name of Registrant as Specified in its Charter)

                 Commission File Number 0-14942
                                
                                
                                
            Colorado                            84-1261240
- -------------------------------           ----------------------
(State or other Jurisdiction of              (I.R.S. Employer
 Incorporation or Organization)           Identification Number)



     1401 Walnut Street,  Suite 540, Boulder, Colorado 80302
- ----------------------------------------------------------------
   (Address Of Principal Executive Offices, Including Zip Code)


Registrant's Telephone Number, Including Area Code: (303)443-6136























                                
             INFORMATION TO BE INCLUDED IN THE REPORT
                                
ITEM 1.  Changes in the Control of Registrant.  None.
         ------------------------------------

ITEM 2.  Acquisition or Disposition of Assets.
         ------------------------------------

         On  February  12,  1997,  the  Registrant's  Board  of
Directors, announced it's intent, pursuant to the provisions of
the Asset Purchase Agreement entered on May 11, 1997, to unwind
the transaction pursuant to  which  the  Registrant acquired the
assets  of  Pnu-Light  Tool  Works,  Inc.,  a Missouri corporation.
Due to the failure of  the  expected synergy between the Company's 
Pnu-Light, Inc. and Micro Motors, Inc. subsidiaries  and  the
market  potential  not  being realized, the  Company's  Board of
Directors elected to report the operations of the Pnu-Light, Inc.
subsidiary on a discontinued basis, and in  accordance with the
unwind  provisions of the Asset Puchase Agreement, convey and return
the assets of Pnu-Light, Inc. to its former owners in exchange for
368,483 shares of the Company's  stock issued therefore. The unwind
of the transaction is expected to be completed not later than March
21st, 1997 pursuant to the unwind provisions of the Asset Purchase
Agreement.

ITEM 3.  Bankruptcy or Receivership.  None.
         --------------------------

ITEM 4.  Changes in Registrant's Certifying Registered Accountant.  None
         --------------------------------------------------------

ITEM 5.  Other Events.  None.
         ------------

ITEM 6.  Resignation of Registrant's Directors.  None.
         -------------------------------------

ITEM 7.  Financial Statements and Exhibits.  None.
         ---------------------------------

ITEM 8.  Changes in Fiscal Year.  None.
         ----------------------
















                           SIGNATURES

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.



                             PRO-DEX, INC.


                             By:  /s/___________________________
                             George J. Isaac, Vice President and
                             Chief Financial Officer

February 20, 1997
- -----------------

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