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Pro-Dex, Inc. Appoints Harold A. Hurwitz Chief Executive Officer
Date:2/25/2013

believe these characteristics will help achieve an environment that leads to improved freedom of information flow, a low requirement for strictures and first-hand knowledge about individual productivity, all of which should serve to increase Pro-Dex's ability to respond to customer needs, solve problems and innovate." 

"The board has confidence that Hal's thoughtful leadership style will bring out the best in Pro-Dex. Hal is a veteran of the medical device industry and his experience on the Pro-Dex senior leadership team gives him an in-depth knowledge of Pro-Dex's business.  I believe that V.P. level leaders at Pro-Dex are also accomplished veterans in their respective domains. They appear eager to exercise their talents. The leadership of Pro-Dex is in very capable hands."

"The board's consolidation of the CEO and CFO roles will result in a reduced cost footprint. While in the first year this benefit will be offset by an approximate $165,000 one-time change of control payment to Mr. Berthelot (as required under Mr. Berthelot's change of control agreement that was approved by Pro-Dex's previously constituted Board of Directors), savings after the first year will be approximately $260,000 annually, which is nearly 3% of Pro-Dex's most recent publicly reported shareholders' equity at December 31, 2012.   In addition, the option to purchase 200,000 shares of Pro-Dex common stock previously issued to Mr. Berthelot by the previously constituted Board of Directors will be extinguished at no cost to the Company."

Mr. Swenson continued, "We thank Mike Berthelot for his three years of service as a member of our Board of Directors and his ten months of service as Chief Executive Officer.  During that short period, he acted decisively to implement thoughtful and much needed operational change and to institute foundational practices that will surely outlive his tenure. We wish him well in his future
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SOURCE Pro-Dex, Inc.
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