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<SEC-DOCUMENT>0001144204-10-034066.txt : 20100618
<SEC-HEADER>0001144204-10-034066.hdr.sgml : 20100618
<ACCEPTANCE-DATETIME>20100618095343
ACCESSION NUMBER:		0001144204-10-034066
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20100617
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100618
DATE AS OF CHANGE:		20100618

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:		10904813

	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>
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provisions ( <font style="DISPLAY: inline; FONT-STYLE: italic">see
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<font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;Pre-commencement
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Articles of Incorporation (&#8220;Amendment&#8221;) in order to effect a 1-for-3 reverse
stock split of the Company&#8217;s common stock effective on June 17,
2010.</font></div>
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result of the reverse stock split, every 3 shares of the Company&#8217;s common stock
issued and outstanding on June 17, 2010 will be combined into 1 share of common
stock.&#160;&#160;The reverse stock split will not change the authorized number
of shares or the par value of the Company&#8217;s common stock.</font></div>
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fractional shares will be issued in connection with the reverse stock
split.&#160;&#160;If, as a result of the reverse stock split, a stockholder
would otherwise hold a fractional share, the number of shares received by such
stockholder will be rounded up to the next whole number.</font></div>
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the reverse stock split, the Company expects to have approximately 3.3 million
shares of common stock outstanding.&#160;&#160;The reverse stock split will
affect all shares of the Company&#8217;s common stock, including common stock
underlying stock options that are outstanding immediately prior to the effective
time of the reverse stock split.</font></div>
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information about the reverse stock split is available in the Company&#8217;s
definitive proxy statement filed with the Securities and Exchange Commission on
October 19, 2009.</font></div>
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Amendment is attached hereto as Exhibit 3.1 and is incorporated by reference
herein.&#160;&#160;The press release announcing the reverse stock split is
attached hereto as Exhibit 99.1 and is incorporated by reference
herein.</font><br></div>
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8-K:</font></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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TO EXHIBITS</font></div>
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      split</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><a name="Verdatum">&#160;</a></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>v188571_ex3-1.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: Vintage Filings-->
    <!--Document Created using EDGARizer 4.0.6.4-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
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3.1</font></div>
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OF AMENDMENT</font></div>
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THE</font></div>
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OF INCORPORATION</font></div>
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INC.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#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">Pursuant
to the provisions of the Colorado Business Corporation Act, Pro-Dex, Inc. hereby
adopts the following Articles of Amendment to its Articles of
Incorporation:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">FIRST:&#160;&#160;The
name of the corporation is Pro-Dex, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#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">SECOND:&#160;&#160;The
following paragraph shall be inserted immediately following the first paragraph
of Article 3 of the Articles of Incorporation of Pro-Dex, Inc.:</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 36pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Upon the
filing of these Articles of Amendment to the Articles of Incorporation, each
three (3) issued and outstanding shares of Common Stock at such time shall be
automatically reclassified and changed into one (1) share of Common Stock,
without any action by the holder thereof; provided, however, that fractional
shares shall be rounded up to the nearest whole share.&#160;&#160;These Articles
of Amendment to the Articles of Incorporation will not affect the number or the
par value of authorized shares.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#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">THIRD:&#160;&#160;The
foregoing amendment to the Articles of Incorporation of Pro-Dex, Inc. was
adopted on December 4, 2009, as prescribed by the Colorado Business Corporation
Act, by a vote of the shareholders of the corporation. The number of shares
voted for the amendment was sufficient for approval.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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            <tr>
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              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td align="left" nowrap valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mark
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              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
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            </tr>
            <tr>
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              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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              </td>
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              </td>
              <td align="left" nowrap valign="top" width="35%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/&#160;Jeffrey
      J. Ritchey</font></td>
              <td valign="top" width="12%" style="BORDER-BOTTOM: #ffffff solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
            </tr>
            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td align="left" nowrap valign="bottom" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jeffrey
      J. Ritchey</font></td>
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            </tr>
            <tr>
              <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">      </font>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
      Financial Officer and Secretary</font></div>
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              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></td>
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            </tr>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>v188571_ex99-1.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: Vintage Filings-->
    <!--Document Created using EDGARizer 4.0.6.4-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"> <IMG SRC="logo.jpg"><br></div>
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            <td width="8%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Contact:</font>&#160;&#160;</font></td>
            <td width="59%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mark Murphy, Chief
      Executive Officer</font></td>
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            <td width="59%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">(949) 769-3200</font></font></td>
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    <div><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; COLOR: #000000; FONT-STYLE: italic; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">For Immediate
Release</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">PRO-DEX, INC. 1:3 REVERSE STOCK SPLIT
TAKES EFFECT</font></font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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"><font style="DISPLAY: inline; FONT-WEIGHT: bold; COLOR: #000000">IRVINE,
CA,</font><font style="DISPLAY: inline; COLOR: #000000">&#160;</font><font style="DISPLAY: inline; COLOR: #000000">June 18</font><font style="DISPLAY: inline; COLOR: #000000">, 20</font><font style="DISPLAY: inline; COLOR: #000000">10</font><font style="DISPLAY: inline; COLOR: #000000"> - PRO-DEX, INC. (N</font><font style="DISPLAY: inline; COLOR: #000000">ASDAQ</font><font style="DISPLAY: inline; COLOR: #000000">: PDEX) </font><font style="DISPLAY: inline; COLOR: #000000">today announced </font>that the
previously disclosed 1-for-3 reverse stock split of the Company&#8217;s common stock
will become effective at the start of NASDAQ trading today.&#160;&#160;Pro-Dex&#8217;s
shares will continue to trade on The NASDAQ Capital Market under the symbol
&#8220;PDEX,&#8221; with the fifth character &#8220;D&#8221; added to the end of the trading symbol for
a period of 20 trading days to indicate the reverse stock split has
occurred.&#160;&#160;The Company&#8217;s symbol will revert back to its original
symbol &#8220;PDEX&#8221; on July 19, 2010.&#160;&#160;Pro-Dex&#8217;s common stock has been
assigned the new CUSIP number 74265M 205.</font></div>
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information about the reverse stock split is available in Pro-Dex&#8217;s definitive
proxy statement filed with the Securities and Exchange Commission on October 19,
2009 and the Form 8-K filed June 18, 2010.</font></div>
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1-for-3 reverse stock split automatically converts three current shares of
Pro-Dex&#8217;s common stock into one new share of common stock.&#160;&#160;The
reverse split, which was approved by Pro-Dex&#8217;s shareholders in December 2009,
reduces the number of shares of outstanding common stock from approximately 9.8
million as of the filing date of the Company&#8217;s most recent Quarterly Report on
Form 10-Q (April 29, 2010) to approximately 3.3 million.&#160;&#160;It will also
affect all issued and outstanding shares of the Company&#8217;s common stock and the
shares of common stock underlying stock options that are outstanding immediately
prior to the effective date of the reverse stock split.&#160;&#160;Each
shareholder&#8217;s new share count will be rounded up to the nearest whole share if
the number of shares is not evenly divisible by the ratio of the reverse
split.&#160;&#160;The reverse stock split will not negatively affect any of the
rights that accrue to holders of Pro-Dex common stock and shares of common stock
underlying stock options that are outstanding immediately prior to the effective
date of the reverse stock split.</font></div>
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reverse split takes effect, shareholders holding certificated shares or shares
through a brokerage account will have their shares automatically adjusted to
reflect the reverse stock split on the effective date.&#160;&#160;The issuance
of new stock certificates will not be required, however, stockholders may, if
they choose, obtain a new certificate from Pro-Dex&#8217;s transfer agent for a
customary exchange and mailing fee.<a name="Verdatum">&#160;&#160;Additional
information will be directly mailed to holders of certificated
shares.</a></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></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"><font style="DISPLAY: inline; COLOR: #000000">Pro-Dex, Inc., with operations in
California, Oregon and Nevada, 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.</font><font style="DISPLAY: inline; COLOR: #000000">&#160;</font><font style="DISPLAY: inline; COLOR: #000000"> 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>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" 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-----
