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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001003297-03-000459.txt : 20031118
<SEC-HEADER>0001003297-03-000459.hdr.sgml : 20031118
<ACCEPTANCE-DATETIME>20031118140321
ACCESSION NUMBER:		0001003297-03-000459
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20031016
ITEM INFORMATION:		Changes in registrant's certifying accountant
ITEM INFORMATION:		Financial statements and exhibits
FILED AS OF DATE:		20031118

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		031010137

	BUSINESS ADDRESS:	
		STREET 1:		MICRO MOTORS, INC.
		STREET 2:		151 EAST COLUMBINE
		CITY:			SANTA ANA
		STATE:			CA
		ZIP:			92707
		BUSINESS PHONE:		714-241-4411

	MAIL ADDRESS:	
		STREET 1:		MICRO MOTORS INC.
		STREET 2:		151 EAST COLUMBINE
		CITY:			SANTA ANA
		STATE:			CA
		ZIP:			92707
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>prodex8ka2.htm
<TEXT>
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<title>Prepared by E-Services - www.edgar2.net</title>



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<body lang=EN-US link=blue vlink=purple>







<p align=center style='text-align:center'><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</b></p>

<p align=center style='text-align:center'><b>&nbsp;Washington,
D.C.&nbsp; 20549</b></p>

<p align=center style='text-align:center'><b>FORM
8-K/A</b></p>

<p align=center style='text-align:center'><b>CURRENT
REPORT</b></p>

<p align=center style='text-align:center'>Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</p>

<p align=center style='text-align:center'><b>October
16, 2003<br>
</b>Date of Report <br>
(Date of earliest event reported)</p>

<p align=center style='text-align:center'><b>PRO-DEX, INC.<br>
</b>(Exact name of
registrant as specified in its charter)</p>

<p align=center style='text-align:center'><b>COLORADO<br>
</b>(State or other
jurisdiction of incorporation)</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=761
 style='width:570.75pt;border-collapse:collapse'>
 <tr>
  <td width=412 style='width:309.0pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='text-align:center'><b>0-14942</b></p>
  </td>
  <td width=346 style='width:259.5pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='text-align:center'><b>84-1261240</b></p>
  </td>
 </tr>
 <tr>
  <td width=412 style='width:309.0pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='text-align:center'>(Commission File
  No.)&nbsp;&nbsp;</p>
  </td>
  <td width=346 style='width:259.5pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='text-align:center'>(IRS Employer
  Identification Number)</p>
  </td>
 </tr>
</table>

<p align=center style='text-align:center'><b><br>
151 East Columbine Avenue<br>
Santa Ana, California 92707<br>
</b>(Address of Principal
Executive Offices)</p>

<p align=center style='text-align:center'><b>(949)
241-4411<br>
</b>(Registrant's Telephone
Number, Including Area Code)</p>



<hr color="#000080"><br clear=all
style='page-break-before:always'>


<p align=center style='text-align:center'><b>TABLE
OF CONTENTS</b></p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='width:500;margin-left:-17.75pt; border-collapse:collapse' bordercolor="#111111">
 <tr>
  <td style='padding:0in; '>
  <p class=MsoNormal>ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT</p>
  </td>
 </tr>
 <tr>
  <td style='border:none;padding:0in 0in 0in 0in'>
  <p class=MsoNormal>ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS</p>
  </td>
 </tr>
 <tr>
  <td style='border:none;padding:0in 0in 0in 0in'><p class='MsoNormal'>
  SIGNATURES </td>
 </tr>
 <tr>
  <td style='border:none;padding:0in 0in 0in 0in'><p class='MsoNormal'>EXHIBIT
  INDEX</td>
 </tr>
 </table>

</div>



<p >&nbsp;</p>



<p ><b>ITEM
4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.</b> </p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>(a)&nbsp;Previous
Independent Accountants. </b></p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
October 16, 2003, Pro-Dex, Inc. (the &quot;Registrant&quot;) dismissed McGladrey &amp;
Pullen, LLP (&quot;McGladrey&quot;) as its independent accountant. </p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
reports of McGladrey on the Registrant's financial statements for the past two
fiscal years contained no adverse opinion or disclaimer of opinion and were not
qualified or modified as to uncertainty, audit scope or accounting principles.</p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant's decision to change accountants was approved by its Audit
Committee.</p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with its audits for the two most recent fiscal years and through
October 16, 2003, there have been no disagreements with McGladrey on any matter
of accounting principles or practices, financial statement disclosure, or
auditing scope or procedure, which disagreements if not resolved to the
satisfaction of McGladrey would have caused them to make reference thereto in
their report on the financial statements for such years. </p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
the two most recent fiscal years and through October 16, 2003, there have been
no reportable events (as defined in Regulation&nbsp;S-K Item 304(a)(1)(v)).</p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant has requested that McGladrey furnish it with a letter addressed to
the SEC stating whether or not it agrees with the above statements, and if not,
stating the respects in which it does not agree. A copy of such letter is
attached hereto as Exhibit&nbsp;16 and is incorporated herein by reference. </p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>(b)&nbsp;New
Independent Accountants.</b></p>

<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On October 16, 2003, the
Company's Audit Committee approved the engagement of Moss Adams, LLP (&quot;Moss
Adams&quot;) as its new independent accountant, for the fiscal year ending June 30,
2004 to replace McGladrey. During the two most recent fiscal years and through
October 16, 2003, the Registrant has not consulted with Moss Adams regarding
either (i)&nbsp;the application of accounting principles to a specified
transaction, either completed or proposed; or the type of audit opinion that
might be rendered on the Registrant's financial statements; or (ii)&nbsp;any
matter that was either the subject of a disagreement, as that term is defined
in Item&nbsp;304(a)(1)(iv) of Regulation&nbsp;S-K and the related instructions
to Item&nbsp;304 of Regulation&nbsp;S-K, or a reportable event, as that term is
defined in Item&nbsp;304(a)(1)(v) of Regulation&nbsp;S-K. The Registrant has
authorized McGladrey to respond fully to any inquiries from Moss Adams relating
to its engagement as Registrant's independent accountant. </p>





<hr color="#000080">
<p><br clear=all
style='page-break-before:always'>


</p>

<p >&nbsp;</p>





<p ><b>ITEM
7. FINANCIAL STATEMENTS AND EXHIBITS. </b></p>



<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>(c)&nbsp;Exhibits.
</b></p>

<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 16.1&nbsp;&nbsp;&nbsp;&nbsp; Letter
from McGladrey &amp; Pullen, LLP regarding Change in Certifying &nbsp;&nbsp; Accountant.</p>



<p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;
margin-bottom:.0001pt;text-indent:-.5in'>&nbsp;</p>



<p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;
margin-bottom:.0001pt;text-indent:-.5in'>&nbsp;</p>



<p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;
margin-bottom:.0001pt;text-indent:-.5in'>&nbsp;</p>



<hr color="#000080"><br clear=all
style='page-break-before:always'>






<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><b>SIGNATURES</b></p>

<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 >Date:&nbsp;
November 18, 2003</p>

<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>

<p >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>PRO-DEX,
INC.</b></p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=761
 style='width:570.75pt;border-collapse:collapse'>
 <tr>
  <td width=325 style='width:243.75pt;padding:0in 0in 0in 0in'>
  <p>&nbsp;</p>
  </td>
  <td width=433 style='width:324.75pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal>By: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/&nbsp; Patrick
  Johnson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Patrick Johnson<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief
  Executive Officer</p>
  </td>
 </tr>
</table>



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<DOCUMENT>
<TYPE>EX-16
<SEQUENCE>3
<FILENAME>ex16-1.htm
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<title>Exhibit 16.1</title>



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<body lang=EN-US>





<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>October 20,
2003</p>







<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>Securities and
Exchange Commission<br>
Washington,
D.C. 20549</p>



<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>Commissioners:</p>



<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>We have read
Pro-Dex, Inc.'s statements included under Item 4(a) of its Form 8-K for October
16, 2003, and we agree with such statements concerning our Firm.</p>









<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>&nbsp;</p>









<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>&nbsp;</p>









<p class=MsoNormal style='line-height:12.0pt;text-autospace:none'>McGLADREY &amp;
PULLEN, LLP</p>





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