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



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<p align="center"><font face="Arial" size="2"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</b></font></p>

<p align=center style='text-align:center'><font face="Arial" size="2"><b>&nbsp;Washington,

 D.C.&nbsp; 20549</b></font></p>





<p align=center style='text-align:center'><font face="Arial" size="2"><b>FORM 8-K</b></font></p>

<p align="center"><font face="Arial" size="2"><b>&nbsp;CURRENT REPORT</b></font></p>



<p align=center style='text-align:center'><font face="Arial" size="2">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</font></p>



<p align="center"><font face="Arial" size="2"><b>May 4, 2004<br>
</b>Date of Report <br>
(Date of earliest event reported)</font></p>



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



<p align="center"><font face="Arial" size="2"><b>COLORADO<br>
</b>(State or other jurisdiction of incorporation)</font></p>





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<p align="center"> <font face="Arial" size="2"> <b>&nbsp;0-14942</b></font></p>

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      <p align="center"> <font face="Arial" size="2"> <b>84-1261240</b></font></td>
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<p align="center"><font face="Arial" size="2">(Commission File
No.)</font></p>

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      <td width="375">
      <p align="center"><font face="Arial" size="2">(IRS Employer Identification
Number)</font></td>
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<p align=center style='text-align:center'><font face="Arial" size="2"><b>151 East Columbine Avenue<br>
Santa Ana,  California 92707<br>
</b>(Address of Principal Executive Offices)</font></p>



<p align=center style='text-align:center'><font face="Arial" size="2"><b>(949) 241-4411<br>
</b>(Registrant's Telephone Number, Including Area Code)</font></p>

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<p><font face="Arial" size="2"><b><u>Item 7.</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>Financial Statements and
Exhibits</u></b></font></p>



<p><font face="Arial" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.</font></p>



<p align=left style='margin-left:93.0pt;text-align:
left;text-indent:-21.0pt'><font face="Arial" size="2">99.1&nbsp;&nbsp;&nbsp;&nbsp; Press Release dated May 4, 2004.</font></p>

<p style='margin-top:12.0pt'><font face="Arial" size="2"><b><u>Item
12.</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Results of
Operations and Financial Condition</u></b></font></p>

<p style='margin-top:12.0pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in' align="justify">
<font face="Arial" size="2">The
information in this Form 8-K and the Exhibits attached hereto shall not be
deemed &quot;filed&quot; for purposes of Section 18 of the Securities Exchange Act of
1934, as amended (the &quot;Exchange Act&quot;), nor shall it be deemed incorporated by reference
in any filing under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in such a
filing. </font> </p>

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margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in' align="justify">
<font face="Arial" size="2">On May
4, 2004, Pro-Dex, Inc. issued a press release announcing its financial performance
for the period ended March 31, 2004.&nbsp; On that same date, Pro-Dex, Inc.
conducted a conference call concerning its performance for the period ended March
31, 2004.&nbsp; A copy of the press release is attached to this Form&nbsp;8-K as
Exhibit&nbsp;99.1.</font></p>

<p style='margin-top:12.0pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>

<p style='margin-top:12.0pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>

<p style='margin-top:12.0pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>

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margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>

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margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>

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margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>

<p style='margin-top:12.0pt;margin-right:0in;
margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;' align="center">
<font face="Arial" size="2">2</font></p>

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margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;' align="center">&nbsp;</p>

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<p align=center style='text-align:center'><font face="Arial" size="2"><b>SIGNATURES</b></font></p>





<p align="justify"><font face="Arial" size="2">&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.</font></p>





<p><font face="Arial" size="2">Date:&nbsp; May 4, 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;&nbsp;&nbsp;&nbsp; <b>PRO-DEX, Inc.</b></font></p>





<p style='margin-left:3.25in'>&nbsp;</p>





<p style='margin-left:3.25in'><font face="Arial" size="2">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</font></p>

<p style="margin-left: 3.25in">&nbsp;</p>
<p style="margin-left: 3.25in">&nbsp;</p>
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<p style="margin-left: 3.25in">&nbsp;</p>
<p align="center"><font face="Arial" size="2">3</font></p>

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<p align=center style='text-align:center'><font face="Arial" size="2"><b>INDEX TO EXHIBITS</b></font></p>

<p><font face="Arial" size="2"><b>&nbsp;</b></font></p>

<p><font face="Arial" size="2"><b>&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;&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>
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<p><font face="Arial" size="2">&nbsp;<b>&nbsp;  Exhibit</b><br>
<b><u>&nbsp; Number&nbsp; </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Description&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;&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></b>
</font></p>



<p style='margin-left:1.0in;text-indent:-.75in'><font face="Arial" size="2">99.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Press
Release dated May 4, 2004.</font></p>



<p style='margin-left:1.0in;text-indent:-.75in'>&nbsp;</p>



<p style='margin-left:1.0in;text-indent:-.75in'>&nbsp;</p>



<p style='margin-left:1.0in;text-indent:-.75in'>&nbsp;</p>



<p style='margin-left:1.0in;text-indent:-.75in'>&nbsp;</p>



<p style='margin-left:1.0in;text-indent:-.75in'>&nbsp;</p>



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<p style='margin-left:1.0in;text-indent:-.75in'>&nbsp;</p>



<p align="center"><font face="Arial" size="2">4</font></p>



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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
May 4, 2004
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)
Item 7.
Financial Statements and
Exhibits
(c)        Exhibits.
99.1     Press Release dated May 4, 2004.
Item
12.
Results of
Operations and Financial Condition
The
information in this Form 8-K and the Exhibits attached hereto shall not be
deemed "filed" for purposes of Section 18 of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), nor shall it be deemed incorporated by reference
in any filing under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in such a
filing.
On May
4, 2004, Pro-Dex, Inc. issued a press release announcing its financial performance
for the period ended March 31, 2004.  On that same date, Pro-Dex, Inc.
conducted a conference call concerning its performance for the period ended March
31, 2004.  A copy of the press release is attached to this Form 8-K as
Exhibit 99.1.
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:  May 4, 2004
PRO-DEX, Inc.
By:
/s/   Patrick Johnson
Patrick Johnson
Chief Executive Officer
3
INDEX TO EXHIBITS
Exhibit
Number
Description
99.1           Press
Release dated May 4, 2004.
4