PRO-DEX, INC. CHANGE OF CONTROL AGREEMENTChange of Control Agreement • April 20th, 2012 • Pro Dex Inc • Surgical & medical instruments & apparatus • California
THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”) is made and entered into effective as of April 20, 2012 (the “Effective Date”), by and between Michael J. Berthelot, an individual (the “Employee”) and Pro-Dex, Inc., a Colorado corporation (the “Company”).
SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMSSeparation Agreement • April 20th, 2012 • Pro Dex Inc • Surgical & medical instruments & apparatus • California
This SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS, (“Agreement”) is made and entered into by and between MARK P. MURPHY (“Employee”) and PRO-DEX, Inc., a Colorado corporation (“the Company”).
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
On 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.
INDEPENDENT CONTRACTOR AGREEMENTIndependent Contractor Agreement • April 20th, 2012 • Pro Dex Inc • Surgical & medical instruments & apparatus • California
This INDEPENDENT CONTRACTOR AGREEMENT (“Agreement”) is made and entered into as of April 23, 2012, by and between Pro-Dex, Inc. (the “Company”), with its principal place of business located at 2361 McGaw Ave., Irvine, California 92614, and Mark Murphy (“Independent Contractor”), an individual with his principal place of business located at 21295 Clear Haven Drive, Yorba Linda, CA 92886.
