On February 25, all of Michael J. Berthelot's positions with Pro-Dex Inc. including as the company's Chief Executive Officer and President were separated. In connection with the separation, on the Separation Date the company and Mr. Berthelot entered into a Separation Agreement and General Release of All Claims concerning the conclusion of Mr. Berthelot's employment services with the company. Pursuant to appointment by the Board, Harold A. Hurwitz began service as the company's Chief Executive Officer and President.

Mr. Hurwitz has been the company's Chief Financial Officer since 2010 and will continue to serve in such capacity concurrent with his service as the company's Chief Executive Officer and President. From 2008 to 2010, Mr. Hurwitz was Vice President and Chief Financial Officer for Interventional Spine Inc.