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PDEX » Topics » SUMMARY COMPENSATION TABLE

This excerpt taken from the PDEX DEF 14A filed Oct 14, 2005.

SUMMARY COMPENSATION TABLE

           Annual Compensation              

Long Term
Compensation

Name and
Principal Position

Fiscal
Year

Salary

Bonus (1)

All Other
Compensation (2)

Securities
Underlying
Stock Options

 

Patrick Johnson (3)
CEO and President Pro-Dex Inc., 

2005
2004
2003

$208,497
$188,964
$160,795

$67,757
$--
$26,375

$10,981
$18,468
$22,854

--
--
300,000

 

Jeffrey J. Ritchey (4)
Treasurer and CFO Pro-Dex Inc.

2005
2004
2003

$123,859
$113,846
$103,138

$28,754
--
$5,968

$8,334
$10,230
$8,842

20,000
--
60,000

(1)             Represents amounts earned in prior year and paid in year reported.

(2)             All Other Compensation Consists of:

          

 Name

Fiscal
Year

Health insurance and related payments

Matching contributions to the Company's 401(k) plan

Automotive reimbursement

 

Patrick Johnson

2005
2004
2003

$8,375
$12,004
$11,591

$2,606
--
--

$--
$4,154
$8,655

 

Jeffrey J. Ritchey

.

2005
2004
2003

$6,422
$8,867
$7,509

$1,912
$1,363
$1,333

$--
--
--

(3)          Mr. Johnson commenced employment with the Company April 2000 and was named President and Chief Executive Officer in September 2002.

(4)          Mr. Ritchey commenced employment with the Company in August 2001, and was named Treasurer and Chief Financial Officer in July 2002 and Secretary in October 2003.

Page 8


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