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<SEC-DOCUMENT>0001003297-07-000012.txt : 20070122
<SEC-HEADER>0001003297-07-000012.hdr.sgml : 20070122
<ACCEPTANCE-DATETIME>20070119175856
ACCESSION NUMBER:		0001003297-07-000012
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070119
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20070122
DATE AS OF CHANGE:		20070119

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:		07541762

	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>pdex1.htm
<TEXT>
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<head>


<title>Pro-Dex, Inc.</title>



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<p><b><font size="2">&nbsp;</font></b></p>

<p><b><font size="2">&nbsp;</font></b></p>









<p align="center"><b><font size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington</font></b><font size="2"><b>,
 D.C.</b></font><b><font size="2">&nbsp; 20549</font></b></p>





<p align=center style='text-align:center'><b><font size="2">FORM 8-K</font></b></p>

<p align="center"><b><font size="2">CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the<br>
Securities Exchange Act of 1934</font></b></p>





<p align=center style='text-align:center'><font size="2">Date of Report <br>
(Date of earliest event reported)</font><b><font size="2"> <br>
January 19, 2007</font></b></p>





<p align=center style='text-align:center'><b><font size="2">PRO-DEX, INC.<br>
</font></b><font size="2">(Exact name of registrant as specified in its charter)</font></p>
<div align="center">
	<table border="0" style="border-collapse: collapse" width="740" id="table1" cellpadding="0">
		<tr>
			<td width="230" align="center">





<p align=center style='text-align:center'><b><font size="2">COLORADO</font></b></p>
			</td>
			<td align="center" width="280"><b><font size="2">0-14942</font></b></td>
			<td align="center"><b><font size="2">84-1261240</font></b></td>
		</tr>
		<tr>
			<td width="230" align="center"><font size="2">&nbsp;(State or other</font></td>
			<td align="center" width="280"><font size="2">(Commission File Number)</font></td>
			<td align="center"><font size="2">(IRS
Employer </font></td>
		</tr>
		<tr>
			<td width="230" align="center"><font size="2">&nbsp;jurisdiction
of</font></td>
			<td align="center" width="280">&nbsp;</td>
			<td align="center"><font size="2">Identification Number)</font></td>
		</tr>
		<tr>
			<td width="230" align="center"><font size="2">incorporation)</font></td>
			<td width="280">&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
	</table>
</div>

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

<p align=center style='text-align:center'><b><font size="2">(714) 241-4411<br>
</font></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'><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'><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'><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'><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'>&nbsp;</p>
<p style='text-autospace:none; margin-top:0; margin-bottom:0'>&nbsp;</p>
<p style='text-autospace:none; margin-top:0; margin-bottom:0'>&nbsp;</p>



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</font>
</u></b>











<p style='text-align:justify'><b><font size="2">Item
5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of Directors or Principal Officers; Election of
Directors; &nbsp;&nbsp;Appointment of Principal
Officers</font></b></p>

<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pro-Dex announced that Ajay Kumar, Vice President of
Product Development, is no longer with the Company as of January 17, 2007,
based on mutual agreement.</font></p>
<p>&nbsp;</p>
<p><font size="2">&nbsp;</font></p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center"><font size="2">-2-</font></p>





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</font>










<p align=center style='text-align:center'><b><font size="2">SIGNATURES</font></b></p>





<p><font size="2">&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.</font></p>





<table border="0" style="border-collapse: collapse" width="100%" id="table2" cellpadding="0">
	<tr>
		<td width="455" style="height: 10pt"><font size="2">Date: January 19, 2007</font></td>
		<td style="height: 10pt"> <b><font size="2">PRO-DEX, INC.</font></b></td>
	</tr>
	<tr>
		<td width="455" style="height: 10pt">&nbsp;</td>
		<td style="height: 10pt">&nbsp;</td>
	</tr>
	<tr>
		<td width="455" style="height: 10pt">&nbsp;</td>
		<td style="height: 10pt">&nbsp;</td>
	</tr>
	<tr>
		<td width="455" style="height: 10pt">&nbsp;</td>
		<td style="height: 10pt"><font size="2">By:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font> <u><font size="2">/s/&nbsp; Mark P.
		Murphy&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;
		</font> </u></td>
	</tr>
	<tr>
		<td width="455" style="height: 10pt">&nbsp;</td>
		<td width="455" style="height: 10pt"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mark P. Murphy</font></td>
	</tr>
	<tr>
		<td width="455" style="height: 10pt">&nbsp;</td>
		<td width="455" style="height: 10pt"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer</font></td>
	</tr>
</table>

<p style='margin-left:0in'>&nbsp;</p>
<p style='margin-left:0in'>&nbsp;</p>
<p style='margin-left:0in'>&nbsp;</p>
<p style='margin-left:0in'>&nbsp;</p>
<p style='margin-left:0in'><font size="2">&nbsp;</font></p>
<p style='margin-left:0in'>&nbsp;</p>
<p style='margin-left:0in'>&nbsp;</p>
<p style='margin-left:0in' align="center"><font size="2">-3-</font></p>



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