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<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'>&nbsp;</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>
(Date of earliest event reported)<b> <br>
August 9, 2005</b></p>





<p align=center style='text-align:center'><b>PRO-DEX, INC.<br>
</b>(Commission File Number: 0-14942)</p>



<p align=center style='text-align:center'>(Exact name of registrant as specified in its charter)</p>



<p align="center"><b>COLORADO<br>
</b>(State or other jurisdiction of incorporation)</p>



<p align=center style='text-align:center'><b>84-</b><b>1261240<br>
</b>(IRS Employer Identification Number)</p>

<p align=center style='text-align:center'><b>151 East Columbine Avenue<br>
Santa Ana</b><b>, California </b><b>92707<br>
</b>(Address of Principal Executive Offices)<br>
<b>(714) 241-4411<br>
</b>(Registrant's Telephone Number, Including Area Code)</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:0.001pt'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425) </p>

<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) </p>

<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&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='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>&nbsp;&nbsp;&nbsp;&nbsp; [ ]
&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) <br>
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<p style='margin-left:72.0pt;text-indent:-72.0pt'><b><u>Item 3.01. </u></b><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Notice of Delisting or Failure to Satisfy a Continued Listing
Rule or Standard; Transfer of Listing</u></b></p>

<p>On August 1, 2005, the
Company was notified by NASDAQ of its requirement to provide for Board
nominations in compliance with Marketplace Rule 4350(c)(4)(A).&nbsp; The Company
has complied with this requirement by adopting a resolution that states that in
connection with the nomination of candidates to the Company's Board, only the
independent directors of the Board, meeting in executive session, shall
recommend Board nominees.&nbsp;&nbsp; On August 9, 2005, the Company received a
notification from NASDAQ that it had regained compliance with such Rule and
that the matter was now closed.</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:&nbsp; August 9, 2004&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:234.0pt'>By:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/&nbsp; Jeffrey J. 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;
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</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jeffrey J. Ritchey
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer&nbsp; </p>

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Pro-Dex Form 8K by www.edgar2.com
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)
August 9, 2005
PRO-DEX, INC.
(Commission File Number: 0-14942)
(Exact name of registrant as specified in its charter)
COLORADO
(State or other jurisdiction of incorporation)
84-
1261240
(IRS Employer Identification Number)
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 3.01.
Notice of Delisting or Failure to Satisfy a Continued Listing
Rule or Standard; Transfer of Listing
On August 1, 2005, the
Company was notified by NASDAQ of its requirement to provide for Board
nominations in compliance with Marketplace Rule 4350(c)(4)(A).  The Company
has complied with this requirement by adopting a resolution that states that in
connection with the nomination of candidates to the Company's Board, only the
independent directors of the Board, meeting in executive session, shall
recommend Board nominees.   On August 9, 2005, the Company received a
notification from NASDAQ that it had regained compliance with such Rule and
that the matter was now closed.
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:  August 9, 2004
PRO-DEX, Inc.
By:
/s/  Jeffrey J. Ritchey
Jeffrey J. Ritchey
Chief Financial Officer
3