MARK P. MURPHY - Corporate Board Profile

PRO DEX INC

Filing Date	Source Excerpt
2002-10-25	Mark P. Murphy 43 Director and Nominee Class III 2003 ...Member of the Audit and Compensation Committees ...The Board of Directors has an Audit Committee that consists of two independent Board members, Michael A. Mesenbrink, and Mark P. Murphy and one non-employee, but non-independent member, Frank H. Zagar. ...The Board of Directors has a Compensation Committee that consists of two independent Board members, Michael A. Mesenbrink and Mark P. Murphy. ...Directors of the Company who are also employees of the Company are not compensated for their services as directors or committee members.
2003-10-28	Mark P. Murphy (44), Class III Director and nominee, is the Chief Operating Officer and a director of Kyocera Tycom Corporation... Member of the Audit and Compensation Committees... Directors fees paid in the fiscal year ended June 30, 2003 are as follows: Mark P. Murphy $15,000... In addition to the director's fees disclosed above, Mark P. Murphy received $2,000 in consulting fees from the Company during the fiscal year ended June 30, 2003.
2004-10-15	Mark P. Murphy (45), Class III Director, is the Chief Operating Officer and a director of Kyocera Tycom Corporation, a manufacturing company that develops and sells precision cutting tools. Its 400 employees operate out of North America and China. Mr. Murphy began with Tycom in 1995 as Executive Vice President and Chief Financial Officer and became Chief Operating Officer in January of 2000. Mr. Murphy's career includes 17 years as a senior corporate executive, having held the top positions in sales, finance, and operations. Mr. Murphy earned a BA in Business Administration and an MBA in Finance from California State University at Fullerton. He became a California Certified Public Accountant in 1983. Mr. Murphy has been a director of the Company since 2002.
2005-10-14	Mark P. Murphy (46), Class III Director, is the Chief Operating Officer and a director of Kyocera Tycom Corporation... Mr. Murphy has been a director of the Company since 2002. 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: Mark P. Murphy $17,750. The Board of Directors has an Audit Committee that consists of three Board members, Michael A. Mesenbrink, Mark P. Murphy and Valerio L. Giannini. The Board of Directors has a Compensation Committee that consists of three Board members, Michael A. Mesenbrink, Mark P. Murphy and Valerio L. Giannini.
2006-10-26	Mark P. Murphy (47), Class III Director and nominee, was appointed the Company's Chief Executive Officer and President in August 2006. ... 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: Mark P. Murphy $27,500.
2007-10-22	Mark P. Murphy (48) Director Chief Executive Officer and President Salary $226,673 Total $390,542 Director fees $3,750
2008-11-21	Mark P. Murphy (49), was appointed the Companys Chief Executive Officer and President in August 2006. ... Mr. Murphy has been a director of the Company since 2002.
2009-10-19	Mark P. Murphy (50), current director and nominee, is the Companys Chief Executive Officer and President. Mr. Murphy has held these positions since August 2006 and was named Chairman of the Board in January 2009.
2010-10-21	Mark P. Murphy (51) ... Director and Nominee, Chairman of the Board, Chief Executive Officer and President ... Total compensation $603,405.
2011-10-12	Mark P. Murphy (52), current director and nominee, is our Chief Executive Officer and President. Mr. Murphy has held these positions since August 2006 and served as Chairman of our Board from January 2009 until December 2010. From September 1995 to August 2006, Mr. Murphy served in senior executive roles including Executive Vice President, Chief Financial Officer, Chief Operating Officer and a director of Kyocera Tycom Corporation, a manufacturing company that designs and sells precision cutting instruments, where he managed the firm’s 400 associates worldwide. Prior to Kyocera Tycom, Mr. Murphy was Chief Operating Officer and a director of Dynamotion Corporation and was with Arthur Young & Co’s audit and consulting practice. Mr. Murphy earned a B.A. in Business Administration and an M.B.A. in Finance from California State University at Fullerton. Mr. Murphy has been a director of ours since 2002.