---
schema_version: "secwatch.filing_event.v1"
accession: "0001079973-24-001630"
form_type: "8-K"
ticker: "PDEX"
cik: "0000788920"
company_name: "PRO DEX INC"
filed_at: "2024-11-25T23:59:59+00:00"
generated_at: "2026-05-29T19:19:53.156200+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Pro-Dex grants restricted shares to CEO, CFO, directors, and employees under 2016 Plan

## Summary
- Compensation Committee approved restricted share grants on Nov 20, 2024 to non-employee directors and select employees.
- CEO Richard L. Van Kirk and CFO Alisha K. Charlton each receive 1,000 restricted shares, vesting ratably over 5 years.
- Grants made under the 2016 Equity Incentive Plan with standard vesting, forfeiture, and clawback provisions.
- Form of Restricted Shares Award Agreement attached as Exhibit 10.1 to the 8-K.

## SEC filing metadata
- accession: 0001079973-24-001630
- form_type: 8-K
- ticker: PDEX
- cik: 0000788920
- company_name: PRO DEX INC
- filed_at: 2024-11-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/788920/000107997324001630/0001079973-24-001630-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/788920/000107997324001630/pdex_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001079973-24-001630
- JSON: https://secwatch.observer/filing/0001079973-24-001630.json
- Plain text: https://secwatch.observer/filing/0001079973-24-001630.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.