-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 IMa+U8xNWhuTEFoEqPrXQgP8ivMupKutla7YnVBd97rncD6VcfoDMSFyqAfFHTd3
 mzYTRMbpELRi4Gf6q5fkNw==

<SEC-DOCUMENT>0001003297-01-500087.txt : 20010411
<SEC-HEADER>0001003297-01-500087.hdr.sgml : 20010411
ACCESSION NUMBER:		0001003297-01-500087
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20010328
ITEM INFORMATION:		
FILED AS OF DATE:		20010410

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:				841261240
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		1598764

	BUSINESS ADDRESS:	
		STREET 1:		1401 WALNUT ST 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
<FILENAME>pdex8k.htm
<TEXT>

<HTML>
<HEAD>
<TITLE>Prepared by e-Services, LLC, www.edgar2.net</TITLE>
</HEAD>
<BODY>

<B><FONT SIZE=4><P ALIGN="RIGHT"></P>
</B><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<BR>
</FONT>Washington, D.C. 20549</P>
<P ALIGN="CENTER"></P>
<FONT SIZE=4>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">FORM 8-K<BR>
</FONT>Current Report Pursuant to Section 13 or 15(d) of<BR>
The Securities Act of 1934</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">Date of Report (Date of earliest event reported):&nbsp; March 28, 2001</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">&nbsp;</P>
<FONT SIZE=4>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">PRO-DEX, INC.<BR>
</P>
</FONT><P ALIGN="CENTER">(Exact name of registrant as specified in its charter)</P>
<P ALIGN="CENTER"></P>
<TABLE CELLSPACING=0 BORDER=0 WIDTH=667>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P ALIGN="CENTER">Colorado</TD>
<TD WIDTH="33%" VALIGN="TOP">
  <p align="center">0-14942</p>
  </TD>
<TD WIDTH="28%" VALIGN="TOP">
  <p align="center">84-1261240
  </TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">
<P ALIGN="CENTER">(State or other jurisdiction of incorporation)</TD>
<TD WIDTH="33%" VALIGN="TOP">
<P ALIGN="CENTER">(Commission File Number)</TD>
<TD WIDTH="28%" VALIGN="TOP">
<P ALIGN="CENTER">(I.R.S. Employer Identification No.)</TD>
</TR>
<TR><TD WIDTH="39%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>


<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">650 S. Taylor Ave., Suite 20-A, Louisville, Colorado 80027<BR>
(Address of Principal executive offices)  (Zip code)</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Registrant's telephone number, including area code:  (303) 443-6136</P>
<P ALIGN="CENTER"></P>
<P>&nbsp;</P>
<hr color="#000080">
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>Item 5. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Events and Regulation FD Disclosure</P>

<P>On March 28, 2001, Pro-Dex, Inc. (&quot;Pro-Dex&quot;) was notified by Dentsply International, Inc. (&quot;Dentsply&quot;) that Dentsply does not intend to acquire Pro-Dex on the terms previously announced by the parties to the public.  Dentsply has
invited Pro-Dex management to submit a revised proposal for Dentsply to acquire the dental-related subsidiaries of Pro-Dex; namely, Biotrol International, Inc., Challenge Products, Inc. and Micro Motors, Inc., and is not willing to acquire Oregon Micro
Systems, Inc., the Pro-Dex subsidiary that manufactures motion control products for medical and industrial applications.  In response to Dentsply's statement of intent regarding the previously announced transaction, Pro-Dex management is currently
developing a proposal that will attempt to accommodate Dentsply's desire for a revised transaction structure.  Any such proposal would presumably call for reduced consideration to be paid by Dentsply.  Representatives of management of Pro-Dex and Dentsply
are scheduled to meet in mid-April to determine if the parties can reach agreement on an alternative transaction.  In the meantime, Pro-Dex management is continuing to examine other transactional strategies to maximize stockholder value.</P>

<P>&nbsp;</P>

<P align="center">2</P>
<hr color="#000080">

<P>&nbsp;</P>
<P>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.     </P>

<P>&nbsp;</P>
<TABLE BORDER="0" CELLSPACING=1 WIDTH=649>
<TR><TD WIDTH="230" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="105" VALIGN="TOP">
<P>Pro-Dex, Inc.</TD>
<TD WIDTH="294" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="230" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="105" VALIGN="TOP">
<P>By:</TD>
<TD WIDTH="294" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="230" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="105" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="294" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="230" VALIGN="TOP">
<P align="left">&nbsp;&nbsp;&nbsp;&nbsp; April 9, 2001</TD>
<TD WIDTH="105" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="294" VALIGN="TOP">
<P>/s/ George J. Isaac</TD>
</TR>
<TR><TD WIDTH="230" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="105" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="294" VALIGN="TOP">
<P>George J. Isaac</TD>
</TR>
<TR><TD WIDTH="230" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="105" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="294" VALIGN="TOP">
<P>Chief Financial Officer and Secretary</TD>
</TR>
</TABLE>

<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center">3</p>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
