PRO DEX INC — Director's Dealing 2009

Dec 9, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PRO DEX INC (PDEX)
CIK: 0000788920
Period of Report: 2009-12-04

Reporting Person: RITCHEY JEFFREY J (CFO, Treasurer & Secretary)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-04	Pro-Dex Stock Option	$0.62	A	6000	Acquired	2019-12-03	Pro-Dex Common Stock (6000)	Direct

Footnotes

F1: Options Exercisable over a 4 year period at a rate of 1,500/year commencing on 12/4/2010.