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



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

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









<p align="center"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington</b><b>,
 D.C.</b><b>&nbsp; 20549</b></p>





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

<p align="center"><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the<br>
Securities Exchange Act of 1934</b></p>





<p align=center style='text-align:center'>Date of Report <br>
<font size="2">(Date of earliest event reported)</font><b><font size="2"> <br>
</font>April 23, 2007</b></p>





<p align=center style='text-align:center'><b>PRO-DEX, INC.<br>
</b><font size="2">(Exact name of registrant as specified in its charter)</font></p>
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		<td align="center"><b>COLORADO</b></td>
		<td align="center">





<p align=center style='text-align:center'><b>0-14942</b></p></td>
		<td align="center" width="212"><b>84-1261240</b></td>
	</tr>
	<tr>
		<td align="center"><font size="2">(State or other</font></td>
		<td align="center"><font size="2">(Commission File Number)</font></td>
		<td align="center" width="212"><font size="2">(IRS
Employer </font></td>
	</tr>
	<tr>
		<td align="center"><font size="2">jurisdiction of</font></td>
		<td align="center">&nbsp;</td>
		<td align="center" width="212"><font size="2">Identification Number)</font></td>
	</tr>
	<tr>
		<td align="center"><font size="2">&nbsp;incorporation)</font></td>
		<td align="center">

<p>&nbsp;</p>

		</td>
		<td align="center" width="212">&nbsp;</td>
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<p align=center style='text-align:center'><b>151 East Columbine Avenue<br>
Santa Ana</b><b>, California </b><b>92707<br>
</b><font size="2">(Address of Principal Executive Offices)</font></p>

<p align=center style='text-align:center'><b>(714) 241-4411<br>
</b><font size="2">(Registrant's Telephone Number, Including Area Code)</font></p>





<p style='text-autospace:none'>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='text-autospace:none; margin-top:0; margin-bottom:0'><font size="2">[&nbsp;&nbsp; ] &nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
</font> </p>

<p style='text-autospace:none; margin-top:0; margin-bottom:0'><font size="2">[&nbsp;&nbsp; ] &nbsp;Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font> </p>

<p style='margin-left:20.0pt;text-indent:-20.0pt;text-autospace:
none; margin-top:0; margin-bottom:0'><font size="2">[&nbsp;&nbsp; ] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) </font> </p>

<p style='text-autospace:none; margin-top:0; margin-bottom:0'><font size="2">[&nbsp;&nbsp; ] &nbsp;Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) </font> </p>
<p style='text-autospace:none; margin-top:0; margin-bottom:0'>&nbsp;</p>
<p style='text-autospace:none; margin-top:0; margin-bottom:0'>&nbsp;</p>
<p style='text-autospace:none; margin-top:0; margin-bottom:0'>&nbsp;</p>



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<p style='text-align:justify'><b>Item
8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Other Events.</b></p>

<p style='text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pro-Dex,
Inc. (the &quot;Company&quot;) last amended its Articles of Incorporation on January 12,
2004 and its Bylaws on October 19, 2004.&nbsp; For purposes of providing convenient access
to the Company's current Articles of Incorporation and Bylaws, a full copy of
the Articles of Incorporation, as amended, are attached hereto as Exhibit 3.1 and a full copy of the Bylaws,
as amended and restated, are attached hereto as Exhibit 3.2.</p>



<p style='text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Articles of Incorporation and Bylaws attached to this Current Report on Form
8-K are the current and governing copies of the Articles of Incorporation and
Bylaws of the Company as of the date of this filing.</p>

<p
style='text-align:justify'><b>Item 9.01&nbsp; Financial Statements and Exhibits</b></p>
<p>Exhibit 3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Articles of Incorporation, as amended.<br>Exhibit 3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Bylaws, as amended and restated.</p>
<p align="center">-2-</p>



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





<p>&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>Date: April 23, 2007&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-left:3.25in'>By:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/&nbsp; Jeff Ritchey&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;
<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jeff Ritchey<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer &amp; Secretary</p>
<p style='margin-left:3.25in'>&nbsp;</p>
<p style='margin-left:3.25in'>&nbsp;</p>
<p style='margin-left:3.25in'>&nbsp;</p>
<p style='margin-left:3.25in'>&nbsp;</p>
<p align="center">-3-</p>



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<p align=left style='text-align:left'><b>Exhibit Index</b></p>

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

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  <td valign=bottom style='border-bottom:1px solid #000000; width:140px;border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p align="center">Exhibit<br>
	Number</td>
  <td valign=bottom style='border-bottom:medium none #000000; width:35px;border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  &nbsp;</td>
  <td valign=bottom style='border-bottom:1px solid #000000; width:573px;border-left-style:none; border-left-width:medium; border-top-style:none; border-top-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p align="center">Description</td>
 </tr>
 <tr>
  <td valign=bottom style='width:140px;border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p align=center style='text-align:center'>3.1</p>
  </td>
  <td valign=bottom style='border-style:none; border-width:medium; width:35px;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  &nbsp;</td>
  <td valign=bottom style='width:573px;border-left-style:none; border-left-width:medium; border-top-style:none; border-top-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p>Articles of
  Incorporation, as amended.</p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='width:140px;border-right-style:none; border-right-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p align=center style='text-align:center'>3.2</p>
  </td>
  <td valign=bottom style='border-style:none; border-width:medium; width:35px;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  &nbsp;</td>
  <td valign=bottom style='width:573px;border-left-style:none; border-left-width:medium; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p>Bylaws, as amended and
  restated.</p>
  </td>
 </tr>
</table>



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<p>-4-</p>

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Pro-Dex Form 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
Date of Report
(Date of earliest event reported)
April 23, 2007
PRO-DEX, INC.
(Exact name of registrant as specified in its charter)
COLORADO
0-14942
84-1261240
(State or other
(Commission File Number)
(IRS
Employer
jurisdiction of
Identification Number)
incorporation)
151 East Columbine Avenue
Santa Ana
, California
92707
(Address of Principal Executive Offices)
(714) 241-4411
(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") last amended its Articles of Incorporation on January 12,
2004 and its Bylaws on October 19, 2004.  For purposes of providing convenient access
to the Company's current Articles of Incorporation and Bylaws, a full copy of
the Articles of Incorporation, as amended, are attached hereto as Exhibit 3.1 and a full copy of the Bylaws,
as amended and restated, are attached hereto as Exhibit 3.2.
The
Articles of Incorporation and Bylaws attached to this Current Report on Form
8-K are the current and governing copies of the Articles of Incorporation and
Bylaws of the Company as of the date of this filing.
Item 9.01  Financial Statements and Exhibits
Exhibit 3.1              Articles of Incorporation, as amended.
Exhibit 3.2              Bylaws, as amended and restated.
-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: April 23, 2007
PRO-DEX, INC.
By:
/s/  Jeff Ritchey
Jeff Ritchey
Chief Financial Officer & Secretary
-3-
Exhibit Index
Exhibit
Number
Description
3.1
Articles of
  Incorporation, as amended.
3.2
Bylaws, as amended and
  restated.
-4-