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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001003297-06-000148.txt : 20060424
<SEC-HEADER>0001003297-06-000148.hdr.sgml : 20060424
<ACCEPTANCE-DATETIME>20060424143200
ACCESSION NUMBER:		0001003297-06-000148
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060412
ITEM INFORMATION:		Termination of a Material Definitive Agreement
FILED AS OF DATE:		20060424
DATE AS OF CHANGE:		20060424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRO DEX INC
		CENTRAL INDEX KEY:			0000788920
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				841261240
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		06774887

	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
<SEQUENCE>1
<FILENAME>pdex8k1.htm
<TEXT>
<html>

<head>


<title>Pro-Dex Form 8-K by www.edgar2.com</title>



</head>

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



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

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









<p align="center"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C.&nbsp; 20549</b></p>





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

<p align="center"><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the<br>
Securities Exchange Act of 1934</b></p>





<p align=center style='text-align:center'>Date of Report <br>
<font size="2">(Date of earliest event reported)</font><b><font size="2"> <br>
</font>April 12, 2006</b></p>





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

<div align="center">
  <center>

<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="740" id="AutoNumber1">
  <tr>
    <td width="302" align="center" height="18">





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

    </td>
    <td width="357" align="center" height="18"><b>0-14942</b></td>
    <td width="326" align="center" height="18"><b>84-1261240</b></td>
  </tr>
  <tr>
    <td width="302" align="center" height="15"><font size="2">(State or other</font></td>
    <td width="357" align="center" height="15"><font size="2">(Commission File
    Number)</font></td>
    <td width="326" align="center" height="15"><font size="2">(IRS
Employer </font></td>
  </tr>
  <tr>
    <td width="302" align="center" height="19"><font size="2">jurisdiction of
    </font></td>
    <td width="357" align="center" height="19">&nbsp;</td>
    <td width="326" align="center" height="19"><font size="2">Identification
    Number)</font></td>
  </tr>
  <tr>
    <td width="302" align="center" height="19"><font size="2">incorporation)</font></td>
    <td width="357" align="center" height="19">&nbsp;</td>
    <td width="326" align="center" height="19">&nbsp;</td>
  </tr>
</table>

  </center>
</div>

<p align=center style='text-align:center'><b>151 East Columbine Avenue<br>
Santa Ana, California </b><b>92707<br>
</b><font size="2">(Address of Principal Executive Offices)</font></p>

<p align=center style='text-align:center'><b>(714) 241-4411<br>
</b><font size="2">(Registrant's Telephone Number, Including Area Code)</font></p>





<p style='text-autospace:none'><font size="2">Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions ( <i>see </i>General
Instruction A.2. below): </font> </p>



<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>
<font size="2">[&nbsp;&nbsp; ] &nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
</font> </p>

<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>
<font size="2">[&nbsp;&nbsp; ] &nbsp;Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font> </p>

<p style='margin-left:20.0pt;text-indent:-20.0pt;text-autospace:
none; margin-top:0; margin-bottom:0.001pt'><font size="2">[&nbsp;&nbsp; ] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) </font> </p>

<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>
<font size="2">[&nbsp;&nbsp; ] &nbsp;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) </font> </p>



<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&nbsp;</p>



<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&nbsp;</p>



<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&nbsp;</p>



<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&nbsp;</p>



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clear=all style='page-break-before:always'>
</u></b>











<p>&nbsp;</p>
<p>&nbsp;</p>
<p><b>Item 1.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Termination
of a Material Definitive Agreement</b></p>

<p>On April 12, 2006, the Company accepted the resignation of Patrick Johnson as the Company's Chief Executive Officer (as previously reported on the Company's Form 8-K filed April 17, 2006).&nbsp; The purpose of this filing is to make clear that in connection with and on the date of such resignation, the Employment Agreement with Mr. Johnson dated November 22, 2005, was terminated.&nbsp;
</p>

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<p align="center">-2-</p>



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<p>&nbsp;</p>










<p align=center style='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>





<table border="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="983" id="AutoNumber2" cellpadding="0">
  <tr>
    <td width="440">Date: April 24, 2006</td>
    <td width="543"> <b>PRO-DEX, INC.</b></td>
  </tr>
  <tr>
    <td width="440">&nbsp;</td>
    <td width="543"><b>&nbsp;</b></td>
  </tr>
  <tr>
    <td width="440">&nbsp;</td>
    <td width="543"><b>&nbsp;</b></td>
  </tr>
  <tr>
    <td width="440">&nbsp;</td>
    <td width="543">By:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/&nbsp; Jeff 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;&nbsp; </u>
    </td>
  </tr>
  <tr>
    <td width="440">&nbsp;</td>
    <td width="543">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jeff Ritchey</td>
  </tr>
  <tr>
    <td width="440"></td>
    <td width="543">

<p style='margin-left:0in;page-break-after:auto'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief
Executive Officer</td>
  </tr>
</table>



<p align=center style='margin-left:0in;text-align:center;page-break-after:
auto'>

</p>



<p align=center style='margin-left:0in;text-align:center;page-break-after:
auto'>

&nbsp;</p>



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&nbsp;</p>



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&nbsp;</p>



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&nbsp;</p>



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- -3-</p>







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