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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)
February 12, 2009
PRO-DEX, INC.
(Exact name of registrant as specified in its charter)
COLORADO 0-14942 84-1261240
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(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))
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Item 2.02 Results of Operations and Financial Condition.
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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 February 12, 2009 Pro-Dex, Inc. issued a press release announcing
its financial performance for the second quarter of fiscal year 2009. On that
same date, Pro-Dex, Inc. conducted a conference call concerning its performance
for the second quarter 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
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(c) Exhibits.
Exhibit 99.1 Press release dated February 12, 2009 of Pro-Dex Inc.
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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: February 12, 2009 PRO-DEX, INC (REGISTRANT).
By: /s/ Mark P. Murphy
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Mark P. Murphy
Chief Executive Officer
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INDEX TO EXHIBITS
Exhibit
Number Description
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99.1 Press Release dated February 12, 2009
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