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<p align="center"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C.&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 12, 2006</b></p>





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

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

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    <td width="357" align="center" height="18"><b>0-14942</b></td>
    <td width="326" align="center" height="18"><b>84-1261240</b></td>
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    <td width="302" align="center" height="15"><font size="2">(State or other</font></td>
    <td width="357" align="center" height="15"><font size="2">(Commission File
    Number)</font></td>
    <td width="326" align="center" height="15"><font size="2">(IRS
Employer </font></td>
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    <td width="302" align="center" height="19"><font size="2">jurisdiction of
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    <td width="357" align="center" height="19">&nbsp;</td>
    <td width="326" align="center" height="19"><font size="2">Identification
    Number)</font></td>
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    <td width="302" align="center" height="19"><font size="2">incorporation)</font></td>
    <td width="357" align="center" height="19">&nbsp;</td>
    <td width="326" align="center" height="19">&nbsp;</td>
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<p align=center style='text-align:center'><b>151 East Columbine Avenue<br>
Santa Ana, 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'><font size="2">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): </font> </p>



<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>
<font size="2">[&nbsp;&nbsp; ] &nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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<p style='text-autospace:none; margin-top:0; margin-bottom:0.001pt'>
<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:0.001pt'><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:0.001pt'>
<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>



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<p><b>Item 1.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Termination
of a Material Definitive Agreement</b></p>

<p>On April 12, 2006, the Company accepted the resignation of Patrick Johnson as the Company's Chief Executive Officer (as previously reported on the Company's Form 8-K filed April 17, 2006).&nbsp; The purpose of this filing is to make clear that in connection with and on the date of such resignation, the Employment Agreement with Mr. Johnson dated November 22, 2005, was terminated.&nbsp;
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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>





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    <td width="440">Date: April 24, 2006</td>
    <td width="543"> <b>PRO-DEX, INC.</b></td>
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    <td width="440">&nbsp;</td>
    <td width="543"><b>&nbsp;</b></td>
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    <td width="440">&nbsp;</td>
    <td width="543"><b>&nbsp;</b></td>
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    <td width="440">&nbsp;</td>
    <td width="543">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; </u>
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    <td width="543">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jeff Ritchey</td>
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<p style='margin-left:0in;page-break-after:auto'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief
Executive Officer</td>
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Pro-Dex Form 8-K 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)
April 12, 2006
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 1.02        Termination
of a Material Definitive Agreement
On April 12, 2006, the Company accepted the resignation of Patrick Johnson as the Company's Chief Executive Officer (as previously reported on the Company's Form 8-K filed April 17, 2006).  The purpose of this filing is to make clear that in connection with and on the date of such resignation, the Employment Agreement with Mr. Johnson dated November 22, 2005, was terminated.
-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 24, 2006
PRO-DEX, INC.
By:
/s/  Jeff Ritchey
Jeff Ritchey
Chief
Executive Officer
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