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<SEC-DOCUMENT>0001003297-04-000409.txt : 20041001
<SEC-HEADER>0001003297-04-000409.hdr.sgml : 20041001
<ACCEPTANCE-DATETIME>20040930175049
ACCESSION NUMBER:		0001003297-04-000409
CONFORMED SUBMISSION TYPE:	10KSB/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040630
FILED AS OF DATE:		20041001
DATE AS OF CHANGE:		20040930

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:		10KSB/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		041056181

	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>10KSB/A
<SEQUENCE>1
<FILENAME>prodex10ksb.htm
<TEXT>
<html>

<head>
<title>Prepared by E-Services - www.edgar2.com</title>
</head>

<body>















  <p align="center"><b>UNITED STATES <br>
  SECURITIES AND EXCHANGE COMMISSION</b></p>
  <p align=center style='text-align:center'><b>Washington, D.C. 20549</b></p>

  <p align="center"><b>&nbsp;</b></p>
  <p align=center style='text-align:center'><font size="4"><b>FORM
  10-KSB/A<br>
  </b></font>(Amendment No. 1)</p>
  <p style='text-autospace:none'><b>&nbsp;</b></p>
  <p style='margin-left:.75in;text-indent:-.75in;text-autospace:
  none'><b>[X]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  ANNUAL Report Pursuant to Section 13
  or 15(d) of the Securities Exchange Act of 1934.</b></p>
  <p align=center style='text-align:center;text-autospace:none'><b>For
  the fiscal year ended June 30, 2004</b></p>
  <p align=center style='text-align:center'><b>OR</b></p>
  <p style='margin-left:.75in;text-indent:-.75in;text-autospace:
  none'><b>[&nbsp;
  ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Transition Report Pursuant to Section 13 or
  15(d) of the Securities Exchange Act of 1934.&nbsp;&nbsp;
  For the transition period from&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>to&nbsp;
  <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; .</u></b></p>
  <p style='text-autospace:none'><b>&nbsp;</b></p>
  <p align=center style='text-align:center;text-autospace:none'><b>Commission
  File Number&nbsp;&nbsp;&nbsp; 0-14942 </b></p>
  <p align=center style='text-align:center;text-autospace:none'><b>PRO-DEX, INC.
  <br>
  (Name
  of small business issuer in its charter)&nbsp;&nbsp;&nbsp;&nbsp; </b></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='width:734;border-collapse:collapse'>
 <tr>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b><u>Colorado
  </u></b></p>
  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b><u>84-1261240
  </u></b></p>
  </td>
 </tr>
 <tr>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b>(State
  or Other Jurisdiction of</b></p>
  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b>(IRS
  Employer Identification No.) </b></p>
  </td>
 </tr>
 <tr>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b>Incorporation
  or Organization)</b></p>
  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'><b>&nbsp;&nbsp; </b></p>
  </td>
 </tr>
 <tr>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'><b>&nbsp;&nbsp; </b></p>
  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'><b>&nbsp;&nbsp;&nbsp;&nbsp; </b></p>
  </td>
 </tr>
 <tr>
  <td width=720 colspan=2 valign=top style='width:7.5in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b><u>151
  E. Columbine Avenue, Santa Ana, California 92707</u></b></p>
  </td>
 </tr>
 <tr>
  <td width=720 colspan=2 valign=top style='width:7.5in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b>(Address
  of Principal Executive Offices)&nbsp;&nbsp;&nbsp;&nbsp; </b></p>
  </td>
 </tr>
 <tr>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'><b>&nbsp;&nbsp; </b></p>
  </td>
  <td width=360 valign=top style='width:3.75in;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'><b>&nbsp;&nbsp; &nbsp; </b></p>
  </td>
 </tr>
 <tr>
  <td width=720 colspan=2 valign=top style='width:7.5in;padding:0in 0in 0in 0in'>
  <p align=center style='text-align:center;text-autospace:none'><b>Issuer's
  telephone number: (<u>714) 241-4411 </u></b></p>
  </td>
 </tr>
 </table>



  <p align=center style='text-align:center;text-autospace:none'><b>Securities
  registered under Section 12(b) of the Exchange Act: </b></p>
  <div align=center>
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
   style='border-collapse:collapse' width="435">
   <tr>
    <td valign=top style='width:185;padding:0in; '>
    <p style='text-autospace:none'><b>&nbsp;</b></p>
    </td>
    <td valign=top style='width:219;padding:0in; '>
    <p align=center style='text-align:center;text-autospace:
    none'><b>Name of each exchange </b></p>
    </td>
   </tr>
   <tr>
    <td valign=top style='width:185;padding:0in; '>
    <p align=center style='text-align:center;text-autospace:
    none'><b><u>Title of each class </u></b></p>
    </td>
    <td valign=top style='width:219;padding:0in; '>
    <p align=center style='text-align:center;text-autospace:
    none'><b><u>on which registered </u></b></p>
    </td>
   </tr>
   <tr>
    <td valign=top style='width:185;padding:0in; '>
    <p align=center style='text-align:center;text-autospace:
    none'><b>None </b></p>
    </td>
    <td valign=top style='width:219;padding:0in; '>
    <p align=center style='text-align:center;text-autospace:
    none'><b>None </b></p>
    </td>
   </tr>
  </table>
  </div>



<p align=center style='text-align:center;text-autospace:none'>&nbsp;</p>



<p align=center style='text-align:center;text-autospace:none'><b>Securities registered under Section 12(g) of the
Exchange Act: </b></p>



<p align=center style='text-align:center;text-autospace:none'><b>Common stock, no par value
<br>
</b>(Title of class) </p>

<hr color="#000080"> <p style="page-break-after: always"></p>



<p align=center style='text-align:center;text-autospace:none'>&nbsp;</p>










<p style='text-align:justify;text-indent:.5in;text-autospace:
none'>Check whether the issuer (1) has filed all reports required by Section 13
or 15(d) of the Exchange Act during the past 12 months, and (2) has been
subject to such filing requirements for the past 90 days. </p>

<p align=center style='text-align:center;text-autospace:none'>Yes
[X]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No&nbsp; [&nbsp; ]</p>



<p style='text-align:justify;text-indent:.5in;text-autospace:
none'>Check if there is no disclosure of delinquent filers in response to Item
405 of Regulation S-B contained in this form, and no disclosure will be
contained, to the best of registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this Form
10-KSB or any amendment to this Form 10-KSB. [&nbsp;&nbsp;&nbsp; &nbsp;]</p>



<p style='text-align:justify;text-autospace:none'>&nbsp;&nbsp; &nbsp;&nbsp;&nbsp; Issuer's revenues for its
most recent fiscal year were $14,200,000. </p>



<p style='text-align:justify;text-indent:.5in;text-autospace:
none'>The aggregate market value of the voting stock held by non-affiliates
computed by reference to the closing price as of September 17, 2004 was $22,031,000.
For the purpose of this calculation, shares owned by officers, directors and
10% stockholders known to the registrant have been deemed to be owned by
affiliates. This determination of affiliate status is not a determination for
other purposes. </p>



<p style='text-align:justify;text-indent:.5in;text-autospace:
none'>Indicate the number of shares outstanding of each of the issuer's classes
of Common Stock outstanding as of the latest practicable date:&nbsp; 8,862,012 shares of Common Stock, no par value, as
of September 17, 2004. </p>



<p style='text-align:justify;text-indent:.5in;text-autospace:
none'>DOCUMENTS INCORPORATED BY REFERENCE: Part III incorporates by reference
certain information from the registrant's definitive proxy statement (the
&quot;Proxy Statement&quot;) for the 2004 Annual Meeting of Shareholders.&nbsp;
Certain exhibits are set forth in the Exhibit Index. The Exhibit Index begins
on sequentially numbered page 40. </p>



<p style='text-autospace:none'>Transitional Small Business
Disclosure Format:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yes [&nbsp; ]&nbsp;&nbsp; No [X]</p>



<hr color="#000080"> <p style="page-break-after: always"></p>



&nbsp;<p align="center">Note:&nbsp; Filing was
amended to include revised Exhibit 32</p>
  <p align="center">&nbsp;</p>
  </p>



<hr color="#000080"> <p style="page-break-after: always"></p>



<p style='line-height:1.0pt;text-autospace:none'>&nbsp;</p>










<p style='text-autospace:none'>SIGNATURES </p>



<p style='text-align:justify;text-indent:.5in;text-autospace:
none'>In accordance with the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized. </p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=305 valign=top style='width:229.1pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>PRO-DEX INC. </p>
  </td>
  <td width=1 valign=top style='width:1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td width=305 valign=top style='width:229.1pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>By: / s / Patrick Johnson </p>
  </td>
  <td width=1 valign=top style='width:1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td width=305 valign=top style='width:229.1pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>----------------------------- </p>
  </td>
  <td width=1 valign=top style='width:1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td width=305 valign=top style='width:229.1pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>Patrick Johnson </p>
  </td>
  <td width=1 valign=top style='width:1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td width=305 valign=top style='width:229.1pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>Chief Executive Officer</p>
  </td>
  <td width=1 valign=top style='width:1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td width=305 valign=top style='width:229.1pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>and President </p>
  </td>
  <td width=1 valign=top style='width:1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
</table>



<p style='text-align:justify;text-autospace:none'>In accordance
with the requirements of the Securities Exchange Act of 1934, this report has
been signed below by the following persons on behalf of the Registrant and in
the capacities and on the dates indicated.</p>

  <div align="left">

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='width:740;margin-left:-1.8pt;border-collapse:collapse'>
 <tr>
  <td valign=top style='width:321;padding:0in; '>

  <p style='text-autospace:none'>/
  s / Patrick Johnson&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>

  <p style='text-autospace:none'>September
  27, 2004</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>---------------------------------&nbsp;
  </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;------------------------------------
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Patrick
  Johnson&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>Date
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>President
  and Chief Executive Officer</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>(Principal
  Executive Officer)</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>&nbsp;&nbsp; </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;&nbsp; </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>/
  s / Jeffrey J. Ritchey&nbsp; </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>September
  27, 2004</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>---------------------------------&nbsp;
  </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;-------------------------------------
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Jeffrey
  J. Ritchey&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>Date
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Treasurer,
  Chief Financial Officer &amp; Secretary</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>(Principal
  Financial and Accounting Officer) </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>&nbsp;&nbsp; </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;&nbsp; </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>/
  s / George J. Isaac&nbsp; </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>September
  27, 2004</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>----------------------------------&nbsp;&nbsp;
  </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>----------------------------------------
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>George
  J. Isaac&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;Date
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Director</p>


  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  &nbsp;


  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>/
  s / Mark P. Murphy&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>September
  27, 2004</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  ---------------------------------&nbsp;</td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  ---------------------------------------
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  Mark
  P. Murphy&nbsp;</td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  Date</td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Director</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  &nbsp;
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>


  <p style='text-autospace:none'>/
  s / Michael Mesenbrink&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>---------------------------------&nbsp;
  </p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>September
  27, 2004</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Michael
  Mesenbrink&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>----------------------------------------
  </p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>Director</p>


  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>Date</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  &nbsp;


  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  <p style='text-autospace:none'>/
  s / Valerio Giannini&nbsp;</p>
  </td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  <p style='text-autospace:none'>&nbsp;</p>

  </td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  ---------------------------------</td>
  <td width=374 valign=top style='width:280.3pt;padding:0in 0in 0in 0in'>
  September
  27, 2004</td>
 </tr>
 <tr>
  <td valign=top style='width:321;padding:0in; '>
  Valerio
  Gianinni&nbsp;</td>
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  ----------------------------------------</td>
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  <p style='text-autospace:none'>Director</p>
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  <p style='text-autospace:none'>&nbsp;Date</p>
  </td>
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<TYPE>EX-32
<SEQUENCE>2
<FILENAME>ex32a1.htm
<TEXT>
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<title>EXHIBIT 32</title>



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<p class=FlushLeft><b>EXHIBIT 32</b></p>





<p class=FlushLeft align=center style='margin-top:0in;text-align:center'><b>CERTIFICATIONS
OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER<br>
PURSUANT
TO 18 U.S.C. SECTION 1350, <br>
AS ADOPTED PURSUANT TO <br>
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002</b></p>

<p class=FlushLeft align=center style='margin-top:0in;text-align:center'><b>&nbsp;</b></p>

<p class=FlushLeft align=center style='margin-top:0in;text-align:center'><b>Certifications
of Chief Executive Officer and Chief Financial Officer</b></p>



<p class=Body style='margin-top:0in;text-align:justify'>In connection with the
annual report on Form 10-KSB of Pro-Dex Inc. (the &quot;Company&quot;) for the annual
period ended June 30, 2004 (the &quot;Report&quot;), the undersigned hereby certify in
their capacities as Chief Executive Officer and Chief Financial Officer of the
Company, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906
of the Sarbanes-Oxley Act of 2002, that:</p>

<p class=Body style='text-align:justify'>1.&nbsp;&nbsp; The Report fully complies with
the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of
1934, as amended; and</p>

<p class=Body style='text-align:justify'>2.&nbsp;&nbsp; The information contained in the
Report fairly presents, in all material respects, the financial condition and
results of operations of the Company.</p>



<p class=MsoPlainText>&nbsp;</p>

<div align="left">
  <table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="740" id="AutoNumber1">
    <tr>
      <td width="355">Dated: September 27, 2004</td>
      <td width="399">



<p class=MsoPlainText>By:<u>
/s/ &nbsp;&nbsp; Patrick L. Johnson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

      </td>
    </tr>
    <tr>
      <td width="355">&nbsp;</td>
      <td width="399">

<p class=MsoPlainText>Patrick
L. Johnson</p>

      </td>
    </tr>
    <tr>
      <td width="355">&nbsp;</td>
      <td width="399">

<p class=MsoPlainText>Chief
Executive Officer and President</p>



      </td>
    </tr>
    <tr>
      <td width="355">&nbsp;</td>
      <td width="399">&nbsp; </td>
    </tr>
    <tr>
      <td width="355">Dated: September 27, 2004</td>
      <td width="399">



<p class=MsoPlainText>By:<u>
/s/ &nbsp;&nbsp; JEFFREY J. RITCHEY&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; </u></p>

      </td>
    </tr>
    <tr>
      <td width="355">&nbsp;</td>
      <td width="399">

<p class=MsoPlainText>Jeffrey
J. Ritchey</p>

      </td>
    </tr>
    <tr>
      <td width="355">&nbsp;</td>
      <td width="399">

<p class=MsoPlainText>Chief Financial Officer</p>



      </td>
    </tr>
  </table>
</div>



<p class=MsoNormal align="justify">A signed original of this written statement required by
Section 906, or other document authenticating, acknowledging, or otherwise
adopting the signatures that appear in typed form within the electronic version
of this written statement required by Section 906, has been provided to the
Company and will be retained by the Company and Furnished to the Securities and
Exchange Commission or its staff upon request.</p>









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