PDEX: Profile for Pro-Dex, Inc.

Pro-Dex, Inc. engages in the development and manufacture of technology-based solutions that incorporate miniature rotary drive systems, embedded motion control, and fractional horsepower DC motors. The company primarily designs, develops, and manufactures rotary drive systems for the medical device and dental industries. It sells various types of private label rotary drive systems for use in dental procedures, as well as cranial, spinal, arthroscopic, and orthopedic surgery. Pro-Dex also designs and manufactures miniature pneumatic motors, fractional horsepower DC motors, and motion control systems for industrial applications in the semi-conductor, automotive, aerospace, and apparel industries. In addition, it offers dental products primarily to original equipment manufacturers and dental product distributors. Further, the company manufactures and supplies embedded multi-axis motion controllers used to regulate the motion of servo and stepper motors for the factory automation, scientific research, and medical analysis equipment industries. Pro-Dex markets its products to hospitals, dental offices, medical engineering labs, commercial and military aircraft, scientific research facilities, and high tech manufacturing operations worldwide. The company was founded in 1978 and is headquartered in Irvine, California.

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CORPORATE GOVERNANCE

Pro-Dex Inc.'s Corporate Governance Quotient (CGQ®) as of 1-Dec-09 is better than 84.7% of CGQ Universe companies and 64.5% of Health Care Equipment & Services companies.

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KEY EXECUTIVES

	Pay	Exercised
Mr. Mark P. Murphy , 50 Chairman, Chief Exec. Officer and Pres	$ 317.00K	N/A
Mr. Jeffrey J. Ritchey , 47 Chief Financial Officer, Principal Accounting Officer, Sec. and Treasurer	N/A	N/A
Mr. Patrick L. Johnson , 48 Chief Bus. Devel. Officer and Exec. VP	N/A	N/A
Ms. Tricia Rodewald , Director of Marketing	N/A	N/A
Mr. James McKenney , Regional Director of Bus. Devel.	N/A	N/A

Dollar amounts are as of 31-Dec-09 and compensation values are for the last fiscal year ending on that date. "Pay" is salary, bonuses, etc. "Exercised" is the value of options exercised during the fiscal year.

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