PRO DEX INC Reports Director Changes and Compensation Updates
Ticker: PDEX · Form: 8-K · Filed: Aug 15, 2025 · CIK: 788920
| Field | Detail |
|---|---|
| Company | Pro Dex Inc (PDEX) |
| Form Type | 8-K |
| Filed Date | Aug 15, 2025 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $50,000, $70,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, compensation
TL;DR
PRO DEX INC board shakeup and pay changes announced. Watch for new strategy.
AI Summary
PRO DEX INC announced on August 14, 2025, changes in its board of directors and executive compensation arrangements. The filing details the departure of certain officers and the election of new directors, alongside updates to compensatory arrangements for key personnel. Specific financial details regarding these changes were not provided in this initial report.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy, governance, or financial outlook, impacting investor confidence and stock performance.
Risk Assessment
Risk Level: medium — Changes in directorship and executive compensation can indicate internal shifts that may affect future performance and strategic direction.
Key Players & Entities
- PRO DEX INC (company) — Registrant
- August 14, 2025 (date) — Date of earliest event reported
- 2361 McGaw Avenue Irvine, California 92614 (location) — Principal business address
FAQ
What specific roles have been affected by the departure of officers?
The filing indicates the departure of certain officers but does not specify their exact roles in this report.
Who are the newly elected directors?
The filing mentions the election of directors but does not list their names.
What are the details of the updated compensatory arrangements?
The filing notes updates to compensatory arrangements for certain officers but does not provide specific details on the nature or value of these arrangements.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 14, 2025.
What is PRO DEX INC's principal business address?
PRO DEX INC's principal business address is 2361 McGaw Avenue, Irvine, California 92614.
Filing Stats: 467 words · 2 min read · ~2 pages · Grade level 12 · Accepted 2025-08-15 16:01:25
Key Financial Figures
- $50,000 — ief Financial Officer, in the amount of $50,000 and Richard L. Van Kirk, the Company's
- $70,000 — ief Executive Officer, in the amount of $70,000. Mr. Van Kirk's bonus was based upon th
Filing Documents
- pdex_8k.htm (8-K) — 24KB
- 0001079973-25-001335.txt ( ) — 183KB
- pdex-20250814.xsd (EX-101.SCH) — 3KB
- pdex-20250814_lab.xml (EX-101.LAB) — 33KB
- pdex-20250814_pre.xml (EX-101.PRE) — 22KB
- pdex_8k_htm.xml (XML) — 3KB
02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Compensation of Chief Executive Officer and Chief Financial Officer . On August 14, 2025, the Compensation Committee approved a discretionary bonus for Alisha K. Charlton, the Company's Chief Financial Officer, in the amount of $50,000 and Richard L. Van Kirk, the Company's Chief Executive Officer, in the amount of $70,000. Mr. Van Kirk's bonus was based upon the Company's sales growth and fiscal 2025 financial performance exceeding plan, and both bonuses will be paid in cash in the next bi-weekly pay period with a pay date of August 21, 2025.
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)
SIGNATURES
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: August 15, 2025 Pr o-Dex, Inc. By: /s/ Alisha K. Charlton Alisha K. Charlton Chief Financial Officer