Pro-Dex Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Rick Van Kirk

Chief executive officer

US$418.6k

Total compensation

CEO salary percentage	72.9%
CEO tenure	11yrs
CEO ownership	2.5%
Management average tenure	no data
Board average tenure	11.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rick Van Kirk's remuneration changed compared to Pro-Dex's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	US$3m
Sep 30 2023	n/a	n/a	US$5m
Jun 30 2023	US$419k	US$305k	US$7m
Mar 31 2023	n/a	n/a	US$7m
Dec 31 2022	n/a	n/a	US$7m
Sep 30 2022	n/a	n/a	US$5m
Jun 30 2022	US$416k	US$305k	US$5m
Mar 31 2022	n/a	n/a	US$3m
Dec 31 2021	n/a	n/a	US$5m
Sep 30 2021	n/a	n/a	US$6m
Jun 30 2021	US$2m	US$305k	US$6m
Mar 31 2021	n/a	n/a	US$8m
Dec 31 2020	n/a	n/a	US$7m
Sep 30 2020	n/a	n/a	US$6m
Jun 30 2020	US$823k	US$305k	US$6m
Mar 31 2020	n/a	n/a	US$4m
Dec 31 2019	n/a	n/a	US$4m
Sep 30 2019	n/a	n/a	US$4m
Jun 30 2019	US$377k	US$281k	US$4m
Mar 31 2019	n/a	n/a	US$3m
Dec 31 2018	n/a	n/a	US$3m
Sep 30 2018	n/a	n/a	US$2m
Jun 30 2018	US$287k	US$225k	US$2m
Mar 31 2018	n/a	n/a	US$2m
Dec 31 2017	n/a	n/a	US$2m
Sep 30 2017	n/a	n/a	US$5m
Jun 30 2017	US$359k	US$219k	US$5m

Compensation vs Market: Rick's total compensation ($USD418.61K) is about average for companies of similar size in the German market ($USD401.52K).

Compensation vs Earnings: Rick's compensation has been consistent with company performance over the past year.

CEO

Rick Van Kirk (62 yo)

11yrs

Tenure

US$418,605

Compensation

Mr. Richard Lee Van Kirk, Jr., also known as Rick, has been the Chief Executive Officer, President and Director of Pro-Dex, Inc., since January 12, 2015 and has been its Chief Operating Officer since April...

Board Members

Name	Position	Tenure	Compensation	Ownership
Richard Van Kirk	CEO, President	9.3yrs	US$418.61k	2.54% $ 1.6m
Raymond Cabillot	Independent Director	11.3yrs	US$18.00k	0% $ 0
David Hovda	Independent Director	11.3yrs	US$25.00k	0.066% $ 40.1k
Nicholas Swenson	Independent Chairman of the Board	11.3yrs	US$18.00k	2.72% $ 1.7m
William Farrell	Independent Director	11.3yrs	US$18.00k	0.15% $ 88.9k
Angelita Domingo	Director	2.3yrs	no data	0.31% $ 187.7k
Katrina Philp	Director	4.3yrs	US$18.00k	0.42% $ 256.0k

11.3yrs

Average Tenure

54yo

Average Age

Experienced Board: PDXN's board of directors are seasoned and experienced ( 11.3 years average tenure).

Pro-Dex Management

Management criteria checks 3/4

Key information

Recent management updates

Insufficient new directors

Pro-Dex, Inc., Annual General Meeting, Dec 14, 2023

Pro-Dex, Inc. Announces Board Elections

Insufficient new directors

Insufficient new directors

Pro-Dex, Inc., Annual General Meeting, Nov 17, 2022

Recent updates

Insufficient new directors

New minor risk - Earnings quality

Second quarter 2024 earnings released: EPS: US$0.14 (vs US$0.25 in 2Q 2023)

Investor sentiment improves as stock rises 16%

Pro-Dex, Inc., Annual General Meeting, Dec 14, 2023

Pro-Dex, Inc. announced delayed annual 10-K filing

Investor sentiment improves as stock rises 19%

Third quarter 2023 earnings released: EPS: US$0.37 (vs US$0.13 in 3Q 2022)

Second quarter 2023 earnings released: EPS: US$0.25 (vs US$0.25 in 2Q 2022)

Pro-Dex, Inc. Announces Board Elections

Insufficient new directors

Investor sentiment deteriorated over the past week

First quarter 2023 earnings released: EPS: US$0.30 (vs US$0.29 in 1Q 2022)

Insufficient new directors

Pro-Dex, Inc., Annual General Meeting, Nov 17, 2022

Investor sentiment deteriorated over the past week

Full year 2022 earnings released: EPS: US$1.06 (vs US$1.17 in FY 2021)

Independent Director recently bought €55k worth of stock

Third quarter 2022 earnings released: EPS: US$0.13 (vs US$0.52 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

First quarter 2022 earnings released: EPS US$0.29 (vs US$0.33 in 1Q 2021)

Independent Director recently bought €72k worth of stock

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS US$1.17 (vs US$1.56 in FY 2020)

Third quarter 2021 earnings released: EPS US$0.52 (vs US$0.31 in 3Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

New 90-day low: €19.90

Independent Director recently sold €54k worth of stock

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS US$0.087 (vs US$0.32 in 2Q 2020)

Revenue misses expectations

New 90-day low: €22.00

Investor sentiment deteriorated over the past week

New 90-day high: €33.20

New 90-day high: €32.80

Independent Director recently sold €88k worth of stock

First quarter 2021 earnings released: EPS US$0.33

Revenue beats expectations

New 90-day high: €28.00

Market bids up stock over the past week

CEO, President recently sold €242k worth of stock

Full year earnings released - EPS €1.56

New 90-day high - €25.20

CEO Compensation Analysis

CEO

Tenure

Compensation

Board Members

Average Tenure

Average Age