-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CGzpeufMRqqjr2b30CIkaFAKQs8tgYTX/gBO5Adc1pTltwyGL703Iiss/CO1PfKt IKOTfI01DIV5m9U+gP1lSQ== 0001003297-06-000148.txt : 20060424 0001003297-06-000148.hdr.sgml : 20060424 20060424143200 ACCESSION NUMBER: 0001003297-06-000148 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060412 ITEM INFORMATION: Termination of a Material Definitive Agreement FILED AS OF DATE: 20060424 DATE AS OF CHANGE: 20060424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRO DEX INC CENTRAL INDEX KEY: 0000788920 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 841261240 STATE OF INCORPORATION: CO FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14942 FILM NUMBER: 06774887 BUSINESS ADDRESS: STREET 1: MICRO MOTORS, INC. STREET 2: 151 EAST COLUMBINE CITY: SANTA ANA STATE: CA ZIP: 92707 BUSINESS PHONE: 714-241-4411 MAIL ADDRESS: STREET 1: MICRO MOTORS INC. STREET 2: 151 EAST COLUMBINE CITY: SANTA ANA STATE: CA ZIP: 92707 8-K 1 pdex8k1.htm 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. 

 

 

 

 

 

 

 

 

 

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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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