GEORGE J. ISAAC - Corporate Board Profile

PRO DEX INC

Filing Date	Source Excerpt
2001-10-29	George J. Isaac has served as a consultant to the Company and its predecessor since 1978, and became a member of the Company's Board of Directors in July 1995. He serves as an ex officio member of the Compensation Committee of the Board of Directors, and is Vice President, Secretary/Treasurer, and Chief Financial Officer of the Company.
2002-10-25	George J. Isaac 57 Director and Secretary Class I 2004 ...Mr. Isaac is a Certified Public Accountant and was a principal in the certified public accounting firm of Joseph B. Cohan and Associates, Worcester, Massachusetts. ...Directors of the Company who are not also employees receive a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended, together with reasonable expenses of attendance at committee meetings. The Secretary receives a fee of $3,000 per quarter plus $1,500 per board meeting plus $750 per each day of committee meetings attended. ...During the fiscal year ended June 30, 2002, two of the Company's current Directors, Messrs. Coss, and Isaac, were each granted options to purchase 20,000 shares and 100,000 shares of common stock, respectively, exercisable at weighted average share prices of $0.66 and $0.80 per share, respectively.
2003-10-28	George J. Isaac (58), Class I Director, served as a consultant to the Company and its predecessor since 1978... Member of the Audit and Compensation Committees... Directors fees paid in the fiscal year ended June 30, 2003 are as follows: George Isaac $17,250.
2004-10-15	George J. Isaac (59), Class I Director and nominee,served as a consultant to the Company and its predecessor since 1978, became a member of the Company's Board of Directors in July 1995 and was the Company's prior Chief Financial Officer during the period from August 1995 to July 2002 and Secretary during the period from July 2002 to October 2003. Mr. Isaac is a Certified Public Accountant and was a principal in the certified public accounting firm of Joseph B. Cohan and Associates, Worcester, Massachusetts. Mr. Isaac is a director of Professional Sales Associates, Inc. ("PSA") and Commerce Bank & Trust. Mr. Isaac has been a director of the Company since 1995.
2005-10-14	George J. Isaac (60), Class I Director, served as a consultant to the Company and its predecessor since 1978... Mr. Isaac has been a director of the Company since 1995. Directors of the Company who are not also employees received a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended... The Directors fees paid in the fiscal year ended June 30, 2005 are as follows: George Isaac $14,000.
2006-10-26	George J. Isaac (61), Class I Director,is a Certified Public Accountant ... Mr. Isaac is a director of Professional Sales Associates, Inc. ("PSA"), a dental product sales organization, and Commerce Bank & Trust. Mr. Isaac has been a director of the Company since 1995. ... The Board of Directors has an Audit Committee that consists of three Board members, Michael A. Mesenbrink, George Isaac and Valerio L. Giannini. ... The Board of Directors has a Compensation Committee that consists of three Board members, Michael A. Mesenbrink, George Isaac and Valerio L. Giannini. ... Directors of the Company who are not also employees receive a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended, together with reasonable expenses of attendance at board meetings and committee meetings. The directors' fees paid in the fiscal year ended June 30, 2006 are as follows: George Isaac $23,750.
2007-10-22	George J. Isaac (62), current Class I director and nominee, Member of the Audit and Compensation Committees, Director Compensation Fees Earned or Paid in Cash $18,500, Option Awards $15,389, Total $33,889
2008-11-21	George J. Isaac (63), current director and nominee,is a Certified Public Accountant ... Mr. Isaac has been a director of the Company since 1995. ... Member of the Audit and Compensation Committees ... Director Compensation table shows George J. Isaac total compensation $31,528.
2009-10-19	George J. Isaac (64), current director and nominee, is a Certified Public Accountant and has had his own certified public accounting firm since 2003. Mr. Isaac served as a consultant to the Company and its predecessor from 1978 until 1984, was the Companys Chief Financial Officer from August 1995 to July 2002, and Secretary from July 2002 to October 2003. The Board of Directors has an Audit Committee that consists of three Board members, George Isaac, Michael Berthelot, and William L. Healey. The Board of Directors has a Compensation Committee that consists of three Board members, David Holder, George Isaac, and Michael Berthelot. The Board of Directors has a Nominating/Corporate Governance Committee that consists of three Board members, Michael Berthelot, David Holder, and William L. Healey.
2010-10-21	George J. Isaac (65) ... Director and Nominee ... Chairman of Audit Committee, member of Compensation Committee ... Total compensation $25,863.
2011-10-12	George J. Isaac (66), current director and nominee, is a Certified Public Accountant and has had his own certified public accounting firm since 2003. Mr. Isaac served as a consultant to us and our predecessor from 1978 until 1984, was our Chief Financial Officer from August 1995 to July 2002, and Secretary from July 2002 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. Mr. Isaac has been a director of ours since 1995. The Audit Committee consists of three Board members, Messrs. Isaac (Chairman), Berthelot, and Healey. The Compensation Committee consists of three Board members, Messrs. Holder (Chairman), Isaac, and Berthelot. The directors' fees earned or paid in the fiscal year ended June 30, 2011 are as follows: George Isaac $34,000 fees earned in cash and $12,455 option awards totaling $46,455.