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)
September
17, 2009
PRO-DEX,
INC.
(Exact
name of registrant as specified in its charter)
|
COLORADO
|
0-14942
|
84-1261240
|
|
(State
or other
|
(Commission
File Number)
|
(I.R.S.
Employer
|
|
jurisdiction
of
|
|
Identification
Number)
|
|
incorporation)
|
|
|
2361
McGaw Avenue, Irvine, California 92614
(Address
of principal executive offices, zip code)
(949)
769-3200
(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
2.02 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
September 17, 2009 Pro-Dex, Inc. issued a press release announcing its financial
performance for the fourth quarter and full-year of fiscal year
2009. On that same date, Pro-Dex, Inc. conducted a conference call
concerning its performance for the fourth quarter and full year of fiscal year
2009. A copy of the news release is attached to this Form 8-K as
Exhibit 99.1.
Item
9.01 Financial Statements and
Exhibits
(c) Exhibits.
Exhibit 99.1 Press
release dated September 17, 2009 of Pro-Dex Inc.
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: September 17,
2009
|
PRO-DEX,
Inc (Registrant).
|
|
|
|
|
|
|
By:
|
/s/ Mark P.
Murphy
|
|
|
|
Mark
P. Murphy
|
|
|
|
Chief
Executive Officer
|
INDEX
TO EXHIBITS
|
Exhibit
|
|
|
|
Number
|
|
Description
|
|
|
|
|
|
99.1
|
|
Press
Release dated September 17,
2009
|