EX-10.3 4 d338181dex103.htm EMPLOYMENT ARRANGEMENT PERSONAL AND CONFIDENTIAL April 20, 2012 Michael J. Berthelot P O Box 7277 Rancho Santa Fe, CA 92067 Dear Mike:Employment Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020On behalf of the Board of Directors (the “Board”) I am pleased to extend this employment letter agreement concerning your employment as Chief Executive Officer of Pro-Dex Inc. (the “Company”) as an “at-will” employee, serving at the pleasure of the Board and in accordance with the Company’s Bylaws and applicable law. As Chief Executive Officer, you will perform the duties assigned to you from time to time by the Board. You may also be required to serve as the Chief Executive Officer and/or a director or other officer of subsidiaries or other related entities of the Company with no additional compensation. You will be based out of our Irvine, California office.
PERSONAL AND CONFIDENTIAL April 20, 2012 Michael J. Berthelot P O Box 7277 Rancho Santa Fe, CA 92067 Dear Mike:Employment Agreement • April 20th, 2012 • Pro Dex Inc • Surgical & medical instruments & apparatus
Contract Type FiledApril 20th, 2012 Company IndustryOn behalf of the Board of Directors (the “Board”) I am pleased to extend this employment letter agreement concerning your employment as Chief Executive Officer of Pro-Dex Inc. (the “Company”) as an “at-will” employee, serving at the pleasure of the Board and in accordance with the Company’s Bylaws and applicable law. As Chief Executive Officer, you will perform the duties assigned to you from time to time by the Board. You may also be required to serve as the Chief Executive Officer and/or a director or other officer of subsidiaries or other related entities of the Company with no additional compensation. You will be based out of our Irvine, California office.