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<SEC-DOCUMENT>0001144204-09-064123.txt : 20091211
<SEC-HEADER>0001144204-09-064123.hdr.sgml : 20091211
<ACCEPTANCE-DATETIME>20091211091518
ACCESSION NUMBER:		0001144204-09-064123
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20091204
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20091211
DATE AS OF CHANGE:		20091211

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:		091235168

	BUSINESS ADDRESS:	
		STREET 1:		2361 MCGAW AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614
		BUSINESS PHONE:		949-769-3200

	MAIL ADDRESS:	
		STREET 1:		2361 MCGAW AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92614
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v168697_8k.htm
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<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: Vintage Filings-->
    <!--Document Created using EDGARizer 4.0.6.1-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
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D.C.&#160;&#160;20549</font></div>
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8-K</font></div>
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REPORT</font></div>
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to Section 13 OR 15(d) of the</font></div>
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Exchange Act of 1934</font></div>
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Report</font></div>
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earliest event reported)</font></div>
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4, 2009</font></div>
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INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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Number)</font></div>
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McGaw Avenue, Irvine, California 92614</font></div>
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769-3200</font></div>
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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 ( <font style="DISPLAY: inline; FONT-STYLE: italic">see
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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issued a press release concerning (i) the results of its annual meeting held on
December 4, 2009, (ii) an update concerning one of its major customers, and
(iii)&#160;receipt of $1.5 million and $3.0 million purchase orders. The text of
the press release is attached hereto as Exhibit 99.1.</font></div>
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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></div>
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v168697_ex99-1.htm
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<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: Vintage Filings-->
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      769-3200</font></div>
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Immediate Release</font></div>
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SHAREHOLDER MEETING, AN UPDATE REGARDING MAJOR CUSTOMER&#8217;S PRODUCT DEVELOPMENT
PLANS, AND RECEIPT OF $1.5 MILLION AND $3.0 MILLION PURCHASE
ORDERS</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-FAMILY: Times New Roman">IRVINE,
CA,</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">December
11</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
200</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">9</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;-
PRO-DEX, INC. (N</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">asdaqCM</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">: PDEX)
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(the
&#8220;Company&#8221;) </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">t</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">oday
announced </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
results of </font>its 2009 Annual Shareholders Meeting held on December 4, 2009.
&#160;At the Meeting, the Company's shareholders (i) elected George Isaac,
Michael Berthelot, William Healey, David Holder and Mark Murphy as directors;
(ii) approved the authority for the Board of Directors to effect a reverse stock
split if it should elect to do so at any time between January 1, 2010 and
December 31, 2010; and (iii) ratified the appointment of Moss Adams, LLP as the
Company's independent auditors for the fiscal year ending June 30,
2010.</font></font></div>
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Company also announced today that one of its largest customers (the &#8220;Customer&#8221;)
is in the process of developing, and plans to eventually manufacture its own
surgical hand pieces which are functionally comparable to the two products
currently provided by the Company.&#160;&#160;Aggregate sales of these two
products to this Customer during the 12-month period ending November 30, 2009
were $7.5 million, representing 35% of the Company&#8217;s revenues during the same
period.&#160;&#160;Pro-Dex has been the exclusive manufacturer of these products
since they were developed.&#160;&#160;The Customer&#8217;s 5-year commitment to
exclusivity with the Company will conclude on January 6, 2010.</font></div>
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Customer has not provided firm transition dates or volumes due to the inherent
uncertainty in the design, testing, and qualification process.&#160;&#160;The
Customer advised that it expects to maintain its current level of purchases at
least through August of 2010 for one product (which represents 45% of its total
purchases from the Company during the 12-month period ended November 30, 2009),
and at least through December of 2010 for the second product (which represents
43% of its total purchases from the Company during the 12-month period ended
November 30, 2009).</font></div>
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December 4, 2009, the Customer placed a $1.5 million purchase order with the
Company for delivery of the second product at historical monthly quantities
through September, 2010.&#160;&#160;The Customer also stated that it expects to
continue to buy some volume of these products from the Company beyond those
dates as its initial success is not assured, certain markets may not adopt the
Customer's design, and regulatory </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">registration</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;in
certain markets </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">is
a lengthy process</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">.&#160;&#160;Further,
the Customer indicated that it will continue to rely on the Company for the
repair of Company manufactured units in the field.&#160;&#160;Such repairs
represented 12% </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(approximately
$914,000)</font> <font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">of
its total purchases for the 12-month period ended November 30,
2009.</font></font></font></div>
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design and production of these products is quite technologically challenging, as
such devices are exposed to extremely harsh surgical and sterilization
conditions.&#160;&#160;A </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">different</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;large
customer of the Company pursued a similar course of action several years ago and
ultimately canceled its in-sourcing project</font><font size="+0"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">,
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">continuing
its purchases from Pro-Dex</font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">.&#160;&#160;The
Customer </font><font size="+0"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">currently
pursuing this course</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">has</font></font></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: times new roman"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;indicated a high
commitment to proceeding cautiously.&#160;&#160;Accordingly, the actual
occurrence of, and certainly the specific timing of any transition is very
difficult to estimate</font>.</font></font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Company intends to find additional business and reduce its operating costs as
necessary to minimize the impact of a potential revenue reduction.&#160;&#160;In
the event that the Customer&#8217;s future purchases are reduced beyond the additional
business won and the cost savings realized, the Company is likely to experience
a material and adverse impact on its business.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Company has no commitment from the Customer that it will update the Company with
the status of its product development efforts and the Customer has no obligation
to do so.&#160;&#160;Accordingly, the Company is unable to know or predict the
status of the Customer&#8217;s initiative on an ongoing basis.&#160;&#160;The name of
the Customer is protected by a confidentiality agreement.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Lastly,
the Company reported that, on December 10, 2009, it received a $3.0 million
purchase order from a different existing customer for a single product that the
Company released last quarter.&#160;&#160;The order is for product to be
delivered between May of 2010 (when existing open orders are fulfilled) and
September of 2011.&#160;&#160;The previously-mentioned $1.5 million order and
this purchase order together increase the Company&#8217;s backlog to $12.7 million as
of December 10, 2009.</font></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">******************************</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pro-Dex,
Inc., </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">with
operations in Irvine, California, Beaverton, Oregon and Carson City, Nevada,
</font>specializes in bringing speed to market in the development and
manufacture of technology-based solutions that incorporate miniature rotary
drive systems, embedded motion control and fractional horsepower DC motors,
serving the medical, dental, semi-conductor, scientific research and aerospace
markets. Pro-Dex's products are found in hospitals, dental offices, medical
engineering labs, commercial and military aircraft, scientific research
facilities and high tech manufacturing operations around the
world.</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For more
information, visit the Company's website at <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; TEXT-DECORATION: underline">www.pro-dex.com</font>.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Statements
herein concerning the Company's plans, growth and strategies may include
'forward-looking statements' within the context of the federal securities laws.
Statements regarding the Company's future events, developments and future
performance, as well as management's expectations, beliefs, plans, estimates or
projections relating to the future, are forward-looking statements within the
meaning of these laws. The Company's actual results may differ materially from
those suggested as a result of various factors. Interested parties should refer
to the disclosure concerning the operational and business concerns of the
Company set forth in the Company's filings with the Securities and Exchange
Commission.</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
