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



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<p align=center style='text-align:center'><b><font size="4">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align=center style='text-align:center'><b>&nbsp;Washington,
D.C.&nbsp; 20549</b></p>

<p align=center style='text-align:center'><b>FORM
8-K</b></p>

<p align=center style='text-align:center'><b>CURRENT
REPORT</b></p>

<p align=center style='text-align:center'>Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934</p>

<p align=center style='text-align:center'><b>October
16, 2003<br>
</b>Date of Report <br>
(Date of earliest event reported)</p>

<p align=center style='text-align:center'><b><font size="4">PRO-DEX, INC.<br>
</font>
</b>(Exact name of
registrant as specified in its charter)</p>

<p align=center style='text-align:center'><b>COLORADO<br>
</b>(State or other
jurisdiction of incorporation)</p>

<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b></p>

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  <p class=MsoNormal align=center style='text-align:center'><b>0-14942</b></p>
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  <p class=MsoNormal align=center style='text-align:center'><b>84-1261240</b></p>
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  <p class=MsoNormal align=center style='text-align:center'>(Commission File
  No.)&nbsp;&nbsp;</p>
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  <td width=346 style='width:259.5pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='text-align:center'>(IRS Employer
  Identification Number)</p>
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<p align=center style='text-align:center'><b><br>
151 East Columbine Avenue<br>
Santa Ana, California 92707<br>
</b>(Address of Principal
Executive Offices)</p>

<p align=center style='text-align:center'><b>(949)
241-4411<br>
</b>(Registrant's Telephone
Number, Including Area Code)</p>



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&nbsp;<p align=center style='text-align:center'><b>TABLE
OF CONTENTS</b></p>

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  <p class=MsoNormal>ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT</p>
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  <p class=MsoNormal>ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS</p>
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  <td style='border:none;padding:0in 0in 0in 0in' width="99%" colspan=12>
  <p class=MsoNormal>SIGNATURES </p>
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  <p class=MsoNormal>EXHIBIT INDEX</p>
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<p style='margin-left:0in; margin-right:0in'><b><br>
ITEM
4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.</b> </p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>(a)&nbsp;Previous
Independent Accountants. </b></p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
October 16, 2003, Pro-Dex, Inc. (the &quot;Registrant&quot;) dismissed McGladrey &amp;
Pullen, LLP (&quot;McGladrey&quot;) as its independent accountant. </p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
reports of McGladrey on the Registrant's financial statements for the past two
fiscal years contained no adverse opinion or disclaimer of opinion and were not
qualified or modified as to uncertainty, audit scope or accounting principles.</p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant's decision to change accountants was approved by its Audit
Committee.</p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with its audits for the two most recent fiscal years and through
October 16, 2003, there have been no disagreements with McGladrey on any matter
of accounting principles or practices, financial statement disclosure, or
auditing scope or procedure, which disagreements if not resolved to the
satisfaction of McGladrey would have caused them to make reference thereto in
their report on the financial statements for such years. </p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
the two most recent fiscal years and through October 16, 2003, there have been
no reportable events (as defined in Regulation&nbsp;S-K Item 304(a)(1)(v)).</p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant has requested that McGladrey furnish it with a letter addressed to
the SEC stating whether or not it agrees with the above statements, and if not,
stating the respects in which it does not agree. A copy of such letter is
attached hereto as Exhibit&nbsp;16 and is incorporated herein by reference. </p>



<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>(b)&nbsp;New
Independent Accountants.</b></p>

<p style='margin-left:0in; margin-right:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company's Audit Committee approved the engagement of Moss Adams, LLP (&quot;Moss
Adams&quot;) as its new independent accountant, for the fiscal year ending June 30,
2004 to replace McGladrey. During the two most recent fiscal years and through
October 16, 2003, the Registrant has not consulted with Moss Adams regarding
either (i)&nbsp;the application of accounting principles to a specified
transaction, either completed or proposed; or the type of audit opinion that
might be rendered on the Registrant's financial statements; or (ii)&nbsp;any
matter that was either the subject of a disagreement, as that term is defined
in Item&nbsp;304(a)(1)(iv) of Regulation&nbsp;S-K and the related instructions
to Item&nbsp;304 of Regulation&nbsp;S-K, or a reportable event, as that term is
defined in Item&nbsp;304(a)(1)(v) of Regulation&nbsp;S-K. The Registrant has
authorized McGladrey to respond fully to any inquiries from Moss Adams relating
to its engagement as Registrant's independent accountant. </p>





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<p style='margin-left:0in; margin-right:0in' align="center">2</p>





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<p style='margin-left:0in; margin-right:0in; margin-top:0in'><b>ITEM
7. FINANCIAL STATEMENTS AND EXHIBITS. </b></p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>(c)&nbsp;Exhibits.
</b></p>

<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;
margin-bottom:.0001pt;text-indent:-.5in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 16.1&nbsp;&nbsp;&nbsp;&nbsp; Letter
from McGladrey &amp; Pullen, LLP regarding Change in Certifying  Accountant.*</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:1.0in'>*To be filed by amendment.</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:1.0in'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:1.0in'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:1.0in'>&nbsp;</p>



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<p style='margin-left:0in; margin-right:0in; margin-top:0in' align="center">3</p>

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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center'><b>SIGNATURES</b></p>

<p style='margin:0in;margin-bottom:.0001pt'>&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'>Date:&nbsp;
October 16, 2003</p>

<p style='margin:0in;margin-bottom:.0001pt'>&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; </p>

<p style='margin:0in;margin-bottom:.0001pt'>&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>PRO-DEX,
INC.</b></p>



<p style='margin:0in;margin-bottom:.0001pt'>&nbsp;</p>



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  <p>&nbsp;</p>
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  <td width=433 style='width:324.75pt;padding:0in 0in 0in 0in'>
  <p class=MsoNormal>By: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/&nbsp; Patrick
  Johnson&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;
  <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Patrick Johnson<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief
  Executive Officer</p>
  </td>
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<p class="MsoNormal">&nbsp;</p>
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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": "03946007"}, "business-address": {"street1": "MICRO MOTORS, INC.", "street2": "151 EAST COLUMBINE", "city": "SANTA ANA", "state": "CA", "zip": "92707", "phone": "714-241-4411"}, "mail-address": {"street1": "MICRO MOTORS INC.", "street2": "151 EAST COLUMBINE", "city": "SANTA ANA", "state": "CA", "zip": "92707"}}
Pro-Dex Inc. 8-K
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
October
16, 2003
Date of Report
(Date of earliest event reported)
PRO-DEX, INC.
(Exact name of
registrant as specified in its charter)
COLORADO
(State or other
jurisdiction of incorporation)
0-14942
84-1261240
(Commission File
  No.)
(IRS Employer
  Identification Number)
151 East Columbine Avenue
Santa Ana, California 92707
(Address of Principal
Executive Offices)
(949)
241-4411
(Registrant's Telephone
Number, Including Area Code)
TABLE
OF CONTENTS
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
SIGNATURES
EXHIBIT INDEX
ITEM
4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
(a) Previous
Independent Accountants.
On
October 16, 2003, Pro-Dex, Inc. (the "Registrant") dismissed McGladrey &
Pullen, LLP ("McGladrey") as its independent accountant.
The
reports of McGladrey on the Registrant's financial statements for the past two
fiscal years contained no adverse opinion or disclaimer of opinion and were not
qualified or modified as to uncertainty, audit scope or accounting principles.
The
Registrant's decision to change accountants was approved by its Audit
Committee.
In
connection with its audits for the two most recent fiscal years and through
October 16, 2003, there have been no disagreements with McGladrey on any matter
of accounting principles or practices, financial statement disclosure, or
auditing scope or procedure, which disagreements if not resolved to the
satisfaction of McGladrey would have caused them to make reference thereto in
their report on the financial statements for such years.
During
the two most recent fiscal years and through October 16, 2003, there have been
no reportable events (as defined in Regulation S-K Item 304(a)(1)(v)).
The
Registrant has requested that McGladrey furnish it with a letter addressed to
the SEC stating whether or not it agrees with the above statements, and if not,
stating the respects in which it does not agree. A copy of such letter is
attached hereto as Exhibit 16 and is incorporated herein by reference.
(b) New
Independent Accountants.
The
Company's Audit Committee approved the engagement of Moss Adams, LLP ("Moss
Adams") as its new independent accountant, for the fiscal year ending June 30,
2004 to replace McGladrey. During the two most recent fiscal years and through
October 16, 2003, the Registrant has not consulted with Moss Adams regarding
either (i) the application of accounting principles to a specified
transaction, either completed or proposed; or the type of audit opinion that
might be rendered on the Registrant's financial statements; or (ii) any
matter that was either the subject of a disagreement, as that term is defined
in Item 304(a)(1)(iv) of Regulation S-K and the related instructions
to Item 304 of Regulation S-K, or a reportable event, as that term is
defined in Item 304(a)(1)(v) of Regulation S-K. The Registrant has
authorized McGladrey to respond fully to any inquiries from Moss Adams relating
to its engagement as Registrant's independent accountant.
2
ITEM
7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
16.1     Letter
from McGladrey & Pullen, LLP regarding Change in Certifying  Accountant.*
*To be filed by amendment.
3
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: 
October 16, 2003
PRO-DEX,
INC.
By:
/s/  Patrick
  Johnson
Patrick Johnson
Chief
  Executive Officer
4