People: Pro-Dex Inc (PDEX.W)


PDEX.W on CBOE When Trading NASDAQ Global Select Market

1.96USD
13 Nov 2012
Price Change (% chg)

$-0.05 (-2.49%)
Prev Close
$2.01
Open
$1.96
Day's High
$1.96
Day's Low
$1.96
Volume
100
Avg. Vol
--
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

William Healey

67 2010 Independent Chairman of the Board

Harold Hurwitz

61 2013 President, Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary

Richard Van Kirk

2013 Chief Operating Officer

David Holder

70 2009 Independent Director

George Isaac

67 2003 Independent Director

Biographies

Name Description

William Healey

Mr. William L. Healey is Independent Chairman of the Board of Pro-Dex, Inc. He has been a private investor and business consultant since 2006. From 2002 to 2005, he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Directors of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989, Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also serves as a director of Microsemi Corporation and Sypris Solutions Inc.

Harold Hurwitz

Mr. Harold A. Hurwitz is President, Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary of Pro-Dex Inc. He 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., a medical device company focused on percutaneous systems for treatment of back pain. Prior to that, he was a Principal Consultant with McDermott & Bull, a retained executive search firm, where he specialized in serving the life science industry. From 1997 through 2004, Mr. Hurwitz was Vice President and Chief Financial Officer for Micro Therapeutics, Inc., a developer and manufacturer of interventional neurovascular medical devices, which is now part of Covidien plc. Mr. Hurwitz began his career with Coopers & Lybrand, L.L.P., now part of PricewaterhouseCoopers LLP, where he served for 22 years, its life science and high technology practices in Orange County. Mr. Hurwitz holds a B.A. in Economics from the University of California, Los Angeles.

Richard Van Kirk

Mr. Richard L. Van Kirk, Jr., has been appointed as Chief Operating Officer of Pro-Dex, Inc., effective April 23, 2013. Mr. Van Kirk joined the Company as its Director of Manufacturing in January 2006, was promoted to Vice President of Manufacturing in 2007, and was named Vice President of Operations in 2012. From 2002 until joining the Company in 2006, Mr. Van Kirk served as Manufacturing Manager and Manager of Product Development for the ChargeSource division of Comarco Wireless Technologies, a provider of power and charging functionality for popular electronic devices and wireless accessories. From 2000 to 2001, Mr. Van Kirk served as General Manager for CEH Metal Technologies, a precision sheet metal and machine shop, and from 1996 to 2000 he served as Customer Service Manager, and subsequently General Manager, at Dynacast.

David Holder

Mr. David Holder is Independent Director of Pro-Dex, Inc. He has been the Managing General Partner for Holder Capital Partners, a Southern California-focused early-stage, consulting practice focused on healthcare and medical technology, since 1984. From 1997 to 2001, he served as founding venture partner for Mission Ventures, a venture capital fund. During his tenure at Mission Ventures, $288 million was raised in two funds. In addition to his Mission Ventures investments, he has personally invested in nineteen early-stage ventures and has four currently active portfolio investments. He has formerly served on the board of directors, or attended, as the venture capital representative, the board meetings of twelve venture-backed companies including Pyxis (Nasdaq: PYXS; acquired by CareFusion, NYSE: CFN), TheraTx (Nasdaq: THTX, acquired by Vencor), MedicineNet, Covenant Care, WorkWell and Nexiant. Since 1997, until its acquisition in April 2011, he attended Cogent Healthcare board meetings on behalf of Mission Ventures. He is an early investor and serves on the Senior Advisory Board of MedAssets Corporation (Nasdaq: MDAS) and has served as a member of several non-profit boards.

George Isaac

Mr. George J. Isaac is Independent Director of Pro-Dex Inc. He is a Certified Public Accountant and has had his own certified public accounting firm since 2003. Mr. Isaac served as a consultant to and predecessor from 1978 until 1984, was Chief Financial Officer from August 1995 to June 2000, and Secretary from June 2000 to October 2003. Mr. Isaac was a principal in the certified public accounting firm of Joseph B. Cohan and Associates, Worcester, Massachusetts from 1978 to 1995. Mr. Isaac is a director of Professional Sales Associates, Inc., a dental product sales organization, and Commerce Bank & Trust, and is a trustee of Becker College.

Basic Compensation

Name Fiscal Year Total

William Healey

--

Harold Hurwitz

215,668

Richard Van Kirk

--

David Holder

--

George Isaac

271,954
As Of 29 Jun 2011

Options Compensation

Name Options Value

William Healey

0 0

Harold Hurwitz

0 0

Richard Van Kirk

0 0

David Holder

0 0

George Isaac

250,000 60,000
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