Unassociated Document
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)
December
4, 2009
PRO-DEX,
INC.
(Exact
name of registrant as specified in its charter)
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COLORADO
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0-14942
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84-1261240
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification
Number)
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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):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
8.01. Other
Events
On December 11, 2009, the Company
issued a press release concerning (i) the results of its annual meeting held on
December 4, 2009, (ii) an update concerning one of its major customers, and
(iii) receipt of $1.5 million and $3.0 million purchase orders. The text of
the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial
Statements and Exhibits.
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.
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| Date: December 11,
2009 |
PRO-DEX,
Inc (Registrant).
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By:
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/s/ Mark
P. Murphy |
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Mark
P. Murphy |
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Chief
Executive Officer |
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