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<title>Pro-Dex 8K</title>



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

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

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<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><b>UNITED STATES</b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">Washington,
 D.C.&nbsp; 20549</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">FORM 8-K</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><b><font style="font-size: 12.0pt">&nbsp;</font></b></p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-size:12.0pt;font-family:"Times New Roman";font-weight:bold;'>CURRENT REPORT</h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">Pursuant to Section 13 OR 15(d) of the</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">Securities Exchange Act of 1934</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">Date of Report </font></p>

<h1 style='margin:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-size:12.0pt;font-family:"Times New Roman";font-weight:normal;'>(Date of earliest event reported)<b> </b></h1>

<h1 style='margin:0in;margin-bottom:.0001pt;text-align:center;page-break-after:avoid;font-size:12.0pt;font-family:"Times New Roman";font-weight:normal;'><b>September 29, 2009</b></h1>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">PRO-DEX, INC.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">(Exact name of registrant as specified in its charter)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

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<p style='margin-bottom:0;font-size:10.0pt;font-family:"Times New Roman";text-align:center; margin-top:0'><b><font style="font-size: 12.0pt">
COLORADO</font></b></p></td>
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			<p style="margin-top: 0; margin-bottom: 0">
			<font face="Times New Roman"><b>&nbsp;<font style="font-size: 12.0pt">0-14942</font></b></font></td>
			<td align="center">
			<p style="margin-top: 0; margin-bottom: 0"><b>
			<font style="font-size: 12.0pt" face="Times New Roman">84-1261240</font></b></td>
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<p style='margin-bottom:0;font-size:10.0pt;font-family:"Times New Roman"; margin-top:0'>
<font style="font-size: 12.0pt">(State or other</font></p></td>
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			<p style="margin-top: 0; margin-bottom: 0">
			<font style="font-size: 12.0pt" face="Times New Roman">(Commission
			File Number)</font></td>
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			<p style="margin-top: 0; margin-bottom: 0">
			<font style="font-size: 12.0pt" face="Times New Roman">(I.R.S.
Employer </font></td>
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<p style='margin-bottom:0;font-size:10.0pt;font-family:"Times New Roman"; margin-top:0'>
<font style="font-size: 12.0pt">jurisdiction of</font></p></td>
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			<font style="font-size: 12.0pt" face="Times New Roman">
			Identification Number)</font></td>
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<p style='margin-bottom:0;font-size:10.0pt;font-family:"Times New Roman";margin-top:0'>
<font style="font-size: 12.0pt">incorporation)</font></p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">2361 McGaw Avenue</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">Irvine, Ca. 92614</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">(Address of principal executive offices, zip code)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">(949) 769-3200</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">(Registrant&#146;s telephone number, including area code)</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-autospace:none'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>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): </p>

<p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425) </p>

<p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) </p>

<p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) </p>

<p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-autospace:none; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 12.0pt">&nbsp;</font></p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-autospace:none'><b><u><font style="font-size: 12.0pt">Item 8.01</font></u><font style="font-size: 12.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Other
Events.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='font-family:"Times New Roman";text-align:justify; margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pro-Dex, Inc. (the &#147;Company&#148;) is preparing to hold its
Annual Meeting of Shareholders relating to the fiscal year ended June 30, 2009
(&#147;Annual Meeting&#148;) at the Company&#146;s headquarters at 2361 McGaw Avenue, Irvine,
California, on Friday, December&nbsp;4, 2009, at 8:00&nbsp;A.M. Pacific Time.&nbsp;
Shareholders of record at the close of business on October 15, 2009, are
entitled to notice of and to vote at the Annual Meeting and at any adjournments
or postponements of the Annual Meeting.&nbsp; Because the Annual Meeting is being
held more than 30 days from the anniversary date of last year&#146;s annual meeting
date, the Company desires to inform its shareholders of the deadlines for shareholder
proposals to be discussed and voted upon at the Annual Meeting.</p>

<p style='font-family:"Times New Roman";text-align:justify; margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Proposals by shareholders that are intended for
inclusion in the Company&#146;s proxy statement and proxy card and to be presented
at the Annual Meeting must be received by the Company no later than October 16,
2009, in order to be considered for inclusion in the Company&#146;s proxy materials.
Such proposals should be addressed to the Company&#146;s Secretary at the Company&#146;s
headquarters and may be included in the Company&#146;s proxy materials if they
comply with the rules and regulations of the Securities and Exchange Commission
governing shareholder proposals.</p>

<p style='font-family:"Times New Roman";text-align:justify; margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For all other proposals by shareholders to be timely, a
shareholder&#146;s notice must be received by the Company&#146;s Secretary at the
Company&#146;s headquarters no later than October 23, 2009. &nbsp;If a shareholder fails
to notify the Company of any such proposal on or prior to that date, then the
chairperson of the Annual Meeting may prohibit the proposal from being
presented at the meeting.</p>

<p style='font-size:10.0pt;font-family:"Times New Roman";text-align:justify; margin-left:0in; margin-right:0in'>
<font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Shareholder proposals
</font> <font style="font-size: 12.0pt">must also comply with certain other requirements set forth in the
Company&#146;s Bylaws, a copy of which may be obtained by written request delivered
to the Company&#146;s Secretary.</font></p>
<p style='font-size:10.0pt;font-family:"Times New Roman";text-align:justify; margin-left:0in; margin-right:0in'>&nbsp;</p>
<p style='font-size:10.0pt;font-family:"Times New Roman";text-align:justify; margin-left:0in; margin-right:0in'>&nbsp;</p>
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<p style='margin-bottom:.0001pt;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in' align="center">&nbsp;2</p>
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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 12.0pt">SIGNATURES</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

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

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'><font style="font-size: 12.0pt">&nbsp;</font></p>

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		<td width="30%"><font style="font-size: 12.0pt">Date:&nbsp; September
		29, 2009</font></td>
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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";'>
<font style="font-size: 12.0pt"><b>PRO-DEX, Inc.</b></font></p>

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<p style='margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman";margin-right:0in; margin-top:0in'><font style="font-size: 12.0pt">By:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/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;&nbsp;&nbsp;&nbsp; </u></font></p>

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<h3 style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:12.0pt;font-family:"Times New Roman";font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mark P. Murphy</h3>

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<h3 style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-bottom:.0001pt;page-break-after:avoid;font-size:12.0pt;font-family:"Times New Roman";font-weight:normal'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer</h3>

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[{"type": "8-K", "sequence": "1", "filename": "espdex8k.htm", "secsgml_size_bytes": 22056}]
{"company-data": {"conformed-name": "PRO DEX INC", "cik": "0000788920", "assigned-sic": "3841", "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": "091092296"}, "business-address": {"street1": "2361 MCGAW AVENUE", "city": "IRVINE", "state": "CA", "zip": "92614", "phone": "949-769-3200"}, "mail-address": {"street1": "2361 MCGAW AVENUE", "city": "IRVINE", "state": "CA", "zip": "92614"}}
Pro-Dex 8K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
 D.C.  20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
September 29, 2009
PRO-DEX, INC.
(Exact name of registrant as specified in its charter)
COLORADO
0-14942
84-1261240
(State or other
(Commission
			File Number)
(I.R.S.
Employer
jurisdiction of
Identification Number)
incorporation)
2361 McGaw Avenue
Irvine, Ca. 92614
(Address of principal executive offices, zip code)
(949) 769-3200
(Registrant's telephone number, including area code)
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):
[ ]
 Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ]
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ]
 Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ]
 Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 8.01
Other
Events.
Pro-Dex, Inc. (the "Company") is preparing to hold its
Annual Meeting of Shareholders relating to the fiscal year ended June 30, 2009
("Annual Meeting") at the Company's headquarters at 2361 McGaw Avenue, Irvine,
California, on Friday, December 4, 2009, at 8:00 A.M. Pacific Time. 
Shareholders of record at the close of business on October 15, 2009, are
entitled to notice of and to vote at the Annual Meeting and at any adjournments
or postponements of the Annual Meeting.  Because the Annual Meeting is being
held more than 30 days from the anniversary date of last year's annual meeting
date, the Company desires to inform its shareholders of the deadlines for shareholder
proposals to be discussed and voted upon at the Annual Meeting.
Proposals by shareholders that are intended for
inclusion in the Company's proxy statement and proxy card and to be presented
at the Annual Meeting must be received by the Company no later than October 16,
2009, in order to be considered for inclusion in the Company's proxy materials.
Such proposals should be addressed to the Company's Secretary at the Company's
headquarters and may be included in the Company's proxy materials if they
comply with the rules and regulations of the Securities and Exchange Commission
governing shareholder proposals.
For all other proposals by shareholders to be timely, a
shareholder's notice must be received by the Company's Secretary at the
Company's headquarters no later than October 23, 2009.  If a shareholder fails
to notify the Company of any such proposal on or prior to that date, then the
chairperson of the Annual Meeting may prohibit the proposal from being
presented at the meeting.
Shareholder proposals
must also comply with certain other requirements set forth in the
Company's Bylaws, a copy of which may be obtained by written request delivered
to the Company's Secretary.
2
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.
Date:  September
		29, 2009
PRO-DEX, Inc.
By:
/s/  Mark P. Murphy
Mark P. Murphy
Chief Executive Officer
3