PRO DEX INC — Director's Dealing 2011

Dec 7, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PRO DEX INC (PDEX)
CIK: 0000788920
Period of Report: 2011-12-05

Reporting Person: BERTHELOT MICHAEL J (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-05	Stock Option (Right to Buy)	$2.34	A	10000	Acquired		Common Stock (10000)	Direct

Footnotes

F1: Options shall expire ten years after the grant date, except that the options will expire, if not exercised, 90 days after the Mr. Berthelot ceases to be a director of the Company.