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<p align="center"><b><font size="2">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington</font></b><font size="2"><b>,
 D.C.</b></font><b><font size="2">&nbsp; 20549</font></b></p>





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

<p align="center"><b><font size="2">CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the<br>
Securities Exchange Act of 1934</font></b></p>





<p align=center style='text-align:center'><font size="2">Date of Report <br>
(Date of earliest event reported)</font><b><font size="2"> <br>
January 19, 2007</font></b></p>





<p align=center style='text-align:center'><b><font size="2">PRO-DEX, INC.<br>
</font></b><font size="2">(Exact name of registrant as specified in its charter)</font></p>
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<p align=center style='text-align:center'><b><font size="2">COLORADO</font></b></p>
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			<td align="center" width="280"><b><font size="2">0-14942</font></b></td>
			<td align="center"><b><font size="2">84-1261240</font></b></td>
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			<td width="230" align="center"><font size="2">&nbsp;(State or other</font></td>
			<td align="center" width="280"><font size="2">(Commission File Number)</font></td>
			<td align="center"><font size="2">(IRS
Employer </font></td>
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			<td width="230" align="center"><font size="2">&nbsp;jurisdiction
of</font></td>
			<td align="center" width="280">&nbsp;</td>
			<td align="center"><font size="2">Identification Number)</font></td>
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			<td width="230" align="center"><font size="2">incorporation)</font></td>
			<td width="280">&nbsp;</td>
			<td>&nbsp;</td>
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<p align=center style='text-align:center'><b><font size="2">151 East Columbine Avenue<br>
Santa Ana</font></b><font size="2"><b>, California </b></font><b><font size="2">92707<br>
</font></b><font size="2">(Address of Principal Executive Offices)</font></p>

<p align=center style='text-align:center'><b><font size="2">(714) 241-4411<br>
</font></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'><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>
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<p style='text-align:justify'><b><font size="2">Item
5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of Directors or Principal Officers; Election of
Directors; &nbsp;&nbsp;Appointment of Principal
Officers</font></b></p>

<p><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pro-Dex announced that Ajay Kumar, Vice President of
Product Development, is no longer with the Company as of January 17, 2007,
based on mutual agreement.</font></p>
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<p align=center style='text-align:center'><b><font size="2">SIGNATURES</font></b></p>





<p><font 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>





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		<td width="455" style="height: 10pt"><font size="2">Date: January 19, 2007</font></td>
		<td style="height: 10pt"> <b><font size="2">PRO-DEX, INC.</font></b></td>
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		<td style="height: 10pt"><font size="2">By:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font> <u><font size="2">/s/&nbsp; Mark P.
		Murphy&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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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		<td width="455" style="height: 10pt"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mark P. Murphy</font></td>
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		<td width="455" style="height: 10pt"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer</font></td>
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{"company-data": {"conformed-name": "PRO DEX INC", "cik": "0000788920", "assigned-sic": "3841", "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": "07541762"}, "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.
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)
January 19, 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
5.02        Departure of Directors or Principal Officers; Election of
Directors;   Appointment of Principal
Officers
Pro-Dex announced that Ajay Kumar, Vice President of
Product Development, is no longer with the Company as of January 17, 2007,
based on mutual agreement.
-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: January 19, 2007
PRO-DEX, INC.
By:
/s/  Mark P.
		Murphy
Mark P. Murphy
Chief Executive Officer
-3-