-----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,
 T01vaysQXRy3CeyIyu9GYJt+LZiiwzMglA3/Y8Y0EKBIS4U2GbnKaQl1s+F9yyfU
 JSq5RCjeE26FKgw91J9lyQ==

<SEC-DOCUMENT>0001003297-08-000004.txt : 20080109
<SEC-HEADER>0001003297-08-000004.hdr.sgml : 20080109
<ACCEPTANCE-DATETIME>20080109140618
ACCESSION NUMBER:		0001003297-08-000004
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20071231
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080109
DATE AS OF CHANGE:		20080109

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:			0608

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14942
		FILM NUMBER:		08520186

	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>esprodex8k.htm
<TEXT>
<html>

<head>
<!-- Document Prepared With EDGARSTAR Software-->
<!-- Copyright 2007 EDGARSTAR TRADEMARK-->
<!-- All rights reserved EDGAR2.com -->



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


</head>

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

<div style='page:Section1;'>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";font-weight:bold;margin-top:0in'>SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";font-weight:bold;margin-top:0in'>FORM 8-K</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman"'><b>CURRENT REPORT</b></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";margin-top:0in'><b>PURSUANT TO SECTION 13 OR 15(d) OF<br>
THE SECURITIES EXCHANGE ACT OF 1934</b></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-family:"Times New Roman";margin-top:0in'>Date of Report (Date of earliest event
reported)<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; December 31, 2007 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in'>&nbsp;</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";font-weight:bold;margin-top:0in'><u>Pro-Dex, Inc</u></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";margin-top:0in'>(Exact name of registrant as specified
in its charter)</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<div align="left">

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%">
 <tr>
  <td width=306 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>Colorado&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></u></p>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(State or other
  jurisdiction</p>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>of incorporation)</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";font-weight:bold;text-decoration:underline;margin-top:0in;page-break-after:auto'>0-14942</p>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Commission</p>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>File Number)</p>
  </td>
  <td width=326 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>84-1261240</u></b></p>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(IRS Employer</p>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>Identification No.)</p>
  </td>
 </tr>
</table>

</div>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center'><b><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 151
E. Columbine Avenue, Santa Ana, California 92707&nbsp;&nbsp;&nbsp;</u></b><u>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Address of principal executive offices)&nbsp; &nbsp;&nbsp; (Zip
Code)</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"'>Registrant&#146;s telephone number, including area code<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>714-241-4411&nbsp;&nbsp;&nbsp;</b>&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>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:center'><u>&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>Not
Applicable&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></u></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";margin-top:0in;text-align:center'>(Former
name or former address, if changed since last report)</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in'>&nbsp;</p>

<p style='margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:10.5pt;font-family:"Times New Roman"'>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 (see General Instruction A.2.
below):</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font face="Wingdings">&#111;</font>&nbsp;&nbsp;
<font size="3">Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font face="Wingdings">&#111;</font>&nbsp;&nbsp;<font size="3"> Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font face="Wingdings">&#111;</font>&nbsp;&nbsp;
<font size="3">Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font face="Wingdings">&#111;</font>&nbsp;&nbsp;
<font size="3">Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";line-height:13.0pt'>&nbsp;</p>

</div>

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


<div style='page:Section2;'>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="3%" style='width:3.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td style='padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td nowrap valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'><b>Item&nbsp;5.02
  </b></p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp; </p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'><b>Departure of
  Directors or Certain Officers; Election of Directors; Appointment of Certain
  Officers; Compensatory Arrangements of Certain Officers </b></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>On January 17, 2008, concurrent with the first payroll to be paid
in calendar year 2008, the annual base salaries for Patrick Johnson, Executive
Vice President and Chief Business Development Officer of the Company, and
Jeffrey J. Ritchey, Chief Financial Officer, Vice President and Secretary of
the Company are to be increased per approval of the Compensation Committee of
the Board of Directors of Pro-Dex, Inc. (the &#147;Company&#148;) at its December 4, 2007
meeting effective December 31, 2007.&nbsp; Mr.&nbsp;Johnson&#146;s 2008 base salary is
$210,000 (his prior salary was $180,000).&nbsp; Mr. Ritchey&#146;s 2008 base salary is
$165,000 (his prior salary was $149,522).&nbsp; Mr. Ritchey will also receive an
annual grant of 6,000 options to purchase the Company&#146;s common stock on
December 1 of each year that he is employed by the Company.&nbsp; The exercise price
of such options shall be the closing price of the Company&#146;s common stock on the
date of grant.&nbsp; Both individuals are eligible for bonus payments based on the
Company reaching certain quarterly and annual operating income targets.&nbsp; The
bonus is based on a formula that will pay 7.5% of the base salary if the
quarterly operating income targets are reached and an additional 7.5% of the
base salary if the annual operating income targets are met.&nbsp; If targets are
exceeded, the bonus level rises on a linear basis by the same percentage
increase.&nbsp; For example, if the operating income for a quarter equals 125% of
the target amount, the bonus will equal 7.5% of base salary multiplied by
125%.&nbsp; If the targets are not met, the percentage payment is reduced on a
linear basis by the same percentage level below the target.&nbsp; For example, if
the operating income for a quarter equals 85% of the target amount, the bonus
will equal 7.5% of base salary multiplied by 85%.&nbsp; If less than 80% of the target
is achieved, the bonus is reduced to zero.&nbsp; The quarterly and annual bonus
earned is paid quarterly and annually only after the completion of the review
or audit of the period to which such bonus relates.&nbsp; Both individuals are also
employed on an &#147;at will&#148; basis.&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>On January 7, 2008, the Company entered into a Severance Agreement
with Jeff Ritchey, Chief Financial Officer, Vice President and Secretary which
continues until termination by either party. Pursuant to the Severance
Agreement, if the Mr.&nbsp;Ritchey&#146;s employment is involuntarily terminated by
the Company without &#147;cause&#148; or by Mr.&nbsp;Ritchey for &#147;good reason,&#148;
Mr.&nbsp;Ritchey is entitled to four month&#146;s salary. </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";text-align:left'>&nbsp;</p>

<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:
..25in;margin-bottom:.0001pt;text-align:justify'><b>&nbsp;</b></p>

<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></p>

<b><hr color="#000080"><font face="Times New Roman"><br clear=all
style='page-break-before:always'>
</font>
</b>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman";text-align:left;text-indent:0in'><b><font style="font-size: 12.0pt">&nbsp;</font></b></p>

<p style='margin-right:0in;margin-left:0in;font-family:"Times New Roman";margin-bottom:.0001pt;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'><b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Financial
Statements and Exhibits.</b></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-family:"Times New Roman";margin-left:1.0in;text-align:left;text-indent:
- -1.0in'><b>(d) Exhibits:</b></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:11.0pt;font-family:"Times New Roman";margin-top:0in;text-align:left;text-indent:
0in;page-break-after:avoid'>&nbsp;</p>

<div align="left">

<table class=MsoNormalTable border=0 cellpadding=0
 style='margin-left:11.25pt;border-collapse:collapse' width="100%">

  <tr style='page-break-inside:avoid'>
   <td width=63 valign=top style='width:47.55pt;padding:.05in 5.75pt .05in 5.75pt'>
   <p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";margin-left:0in'><u>Number</u></p>
   </td>
   <td width=561 valign=top style='width:420.7pt;padding:.05in 5.75pt .05in 5.75pt'>
   <p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";margin-left:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Description</u></p>
   </td>
  </tr>

 <tr style='page-break-inside:avoid'>
  <td width=63 valign=top style='width:47.55pt;padding:.05in 5.75pt .05in 5.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=561 valign=top style='width:420.7pt;padding:.05in 5.75pt .05in 5.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=63 valign=top style='width:47.55pt;padding:.05in 5.75pt .05in 5.75pt'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>10.1</p>
  </td>
  <td valign=top style='padding-left:5.75pt; padding-right:5.75pt; padding-top:.05in; padding-bottom:.05in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>Amendment to Employment
  Agreement between Patrick Johnson and Pro-Dex, Inc. dated January 7, 2008.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=63 valign=top style='width:47.55pt;padding:.05in 5.75pt .05in 5.75pt'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>10.2</p>
  </td>
  <td valign=top style='padding-left:5.75pt; padding-right:5.75pt; padding-top:.05in; padding-bottom:.05in'>
  <p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>Severance Agreement
  between Jeffrey J. Ritchey and Pro-Dex, Inc. dated January 7, 2008.</p>
  </td>
 </tr>
</table>

</div>

<p style='margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:justify;text-indent:10.5pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:justify;text-indent:10.5pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:justify;text-indent:10.5pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:justify;text-indent:10.5pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:6.0pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:justify;text-indent:10.5pt;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-family:"Times New Roman";font-weight:bold'>SIGNATURE</p>

<p style='margin-bottom:.0001pt;text-align:justify;text-indent:.5in;line-height:200%;font-family:"Times New Roman";text-align:left;line-height:normal; margin-left:0in; margin-right:0in; margin-top:0in'>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 style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman";margin-left:3.0in;text-align:left;
text-indent:-2.5in'>Date:&nbsp; January 8, 2008&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pro-Dex, Inc.<br>
<br>
By: <u>/s/ Jeffrey J. Ritchey <br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jeffrey J. Ritchey, Chief Financial Officer,<br>
Secretary and Vice President</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

</div>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ex10-1.htm
<TEXT>
<html>

<head>
<title>Exhibit 10.1</title>
</head>

<body>


<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Exhibit 10.1</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>January 7, 2008</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>To:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Patrick Johnson</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Per the Pro-Dex Board of Director&#146;s compensation committee&#146;s
approval on December 4, 2007, your employment agreement of October 16, 2006 is amended
by increasing the bi-weekly salary to $8,076.92, which equals $210,000 per year
as of the first payroll period in 2008, to be paid on or about January 17,
2008.</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'><u>/s/ Mark Murphy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Mark Murphy</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Chief Executive Officer </p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Pro-Dex</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>ex10-2.htm
<TEXT>
<html>

<head>
<title>Exhibit 10.2</title>
</head>

<body>


<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Exhibit 10.2</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>January 7, 2008</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>To Jeffrey J. Ritchey</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Per the Pro-Dex Board of Director&#146;s compensation committee&#146;s
approval on December 4, 2007:</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<ul style='margin-bottom:0in;margin-top:0in'>
 <li style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>
	<font size="3">Your bi-weekly salary is increased to $6,346.15, which
     equals $165,000 per year as of the first payroll period in 2008, to be
     paid on or about January 17, 2008.</font></li>
</ul>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<ul style='margin-bottom:0in;margin-top:0in'>
 <li style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>
	<font size="3">In the event that you are terminated involuntarily by the
     Company without &#147;cause&#148; as defined below, the Company shall pay to you a severance
     payment equal to (4) four times your then current monthly base salary less
     applicable withholding as required by law.&nbsp; Such payment shall be made in
     equal incremental payments, consistent with the Company&#146;s usual payroll
     payment periods, over a period of (4) four months immediately following
     your last day of employment with the Company. &nbsp;As used herein, the term
     &#147;cause&#148; means (i) your willful breach or gross neglect of the duties and
     obligations required of you either expressly or implied; or (ii) your
     commission of fraud, embezzlement, or misappropriation, involving the
     Company whether or not a criminal of civil charge is filed in connection
     with such activity.</font></li>
</ul>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";margin-left:.25in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:11.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'><u>/s/ Mark Murphy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Mark Murphy</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Chief Executive Officer </p>

<p style='margin-bottom:.0001pt;text-align:justify;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>Pro-Dex</p>

</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
