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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><B>Washington, D.C. &nbsp;20549</B></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>__________________</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><B>FORM 8-K</B></P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE </P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>SECURITIES AND EXCHANGE ACT OF 1934 (NO FEE REQUIRED)</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>Date of Report: &nbsp;August 6, 2001</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><U>PRO-DEX, INC. </U></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>(Exact Name of Registrant as Specified in its Charter)</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>Commission File Number &nbsp;&nbsp;&nbsp;&nbsp;0-14942</P>
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<TABLE style="margin-left:40pt"><TR><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=216><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><U>Colorado</U></P>
</TD><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=177>&nbsp;</TD><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=177><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><U>84-1261240</U></P>
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<TR><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=216><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt" align=center>(State or other Jurisdiction of</P>
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</TD><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=177>&nbsp;</TD><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=177><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>(I.R.S. Employer</P>
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<TR><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=216><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>Incorporation or Organization)</P>
</TD><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=177>&nbsp;</TD><TD style="padding-left:5.4pt; padding-top:0pt; padding-right:5.4pt; padding-bottom:0pt" align=left valign=top width=177><P style="margin:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>Identification Number)</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center><U>1070 Century Drive, Louisville, Colorado 80027</U></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>&nbsp;(Address Of Principal Executive Offices, Including Zip Code)</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>Registrant&#146;s Telephone Number, Including Area Code: &nbsp;&nbsp;(303) 443-6136</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>INFORMATION TO BE INCLUDED IN THE REPORT</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 1. &nbsp;<U>Changes in the Control of Registrant.</U> &nbsp;None. </P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:10pt"><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 2. &nbsp;<U>Acquisition or Disposition of Assets. </U>&nbsp;None.</P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt"><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 3. &nbsp;<U>Bankruptcy or Receivership</U>. &nbsp;None. </P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt"><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 4. &nbsp;<U>Changes in Registrant&#146;s Certifying Registered Accountant</U>. &nbsp;None. </P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt"><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 5. &nbsp;<U>Other Events</U>. &nbsp;None. </P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=justify><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 6. &nbsp;<U>Resignation of Registrant&#146;s Directors</U>. &nbsp;Richard N. Reinhardt, an outside director of the Registrant, resigned from the Registrant&#146;s Board of Directors on 1 August 2001, having no disputes with management. </P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt"><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 7. &nbsp;<U>Financial Statements and Exhibits.</U> &nbsp;None.</P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt"><BR></P>
<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">ITEM 8. &nbsp;<U>Changes in Fiscal Year.</U> &nbsp;None. </P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt" align=center>SIGNATURES</P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt">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>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:216pt; font-size:12pt">PRO-DEX, INC. </P>
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<P style="margin-left:40pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:648pt; line-height:12pt; font-size:12pt">George&nbsp;</P>
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               <td width="334"><u>/s/George J.
                    Isaac&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;</u><br>
                    &nbsp;&nbsp; George J. Isaac<br>
                    &nbsp;&nbsp; Chief Financial Officer</td>
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{"company-data": {"conformed-name": "PRO DEX INC", "cik": "0000788920", "assigned-sic": "5047", "irs-number": "841261240", "state-of-incorporation": "CO", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-14942", "film-number": "1698602"}, "business-address": {"street1": "650 S. TAYKOR AVENUE", "street2": "SUITE 20-A", "city": "LOUISVILLE", "state": "CO", "zip": "80027", "phone": "3034438165"}, "mail-address": {"street1": "1401 WALNUT STREET", "street2": "SUITE 540", "city": "BOULDER", "state": "CO", "zip": "80302"}}
Prepared by e-Services,LLC; www.edgar2.net
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
__________________
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934 (NO FEE REQUIRED)
Date of Report:  August 6, 2001
PRO-DEX, INC.
(Exact Name of Registrant as Specified in its Charter)
Commission File Number     0-14942
Colorado
84-1261240
(State or other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification Number)
1070 Century Drive, Louisville, Colorado 80027
(Address Of Principal Executive Offices, Including Zip Code)
Registrant's Telephone Number, Including Area Code:   (303) 443-6136
INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 1.
Changes in the Control of Registrant.
None.
ITEM 2.
Acquisition or Disposition of Assets.
None.
ITEM 3.
Bankruptcy or Receivership
.  None.
ITEM 4.
Changes in Registrant's Certifying Registered Accountant
.  None.
ITEM 5.
Other Events
.  None.
ITEM 6.
Resignation of Registrant's Directors
.  Richard N. Reinhardt, an outside director of the Registrant, resigned from the Registrant's Board of Directors on 1 August 2001, having no disputes with management.
ITEM 7.
Financial Statements and Exhibits.
None.
ITEM 8.
Changes in Fiscal Year.
None.
SIGNATURES
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.
PRO-DEX, INC.
George
/s/George J.
                    Isaac
George J. Isaac
Chief Financial Officer