Velarion · Company Intelligence
Compensation Brief
Fiscal year 2025 · Filings through 2026-09-03

Pro Dex (PDEX)

Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.

$652,951
Richard Van Kirk total, FY2025
CEO pay percentile vs peers
CEO-to-median pay ratio
Say-on-pay support, latest vote
Companies that benchmark against PDEX
1 company names PDEX as a compensation peer

Each company listed discloses PDEX in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named PDEX in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.

01

Summary Compensation Table — fiscal year 2025

Named executive officerSalaryBonusStock awardsOption awardsNon-equity incentivePension / NQDCAll otherTotal
Richard Van Kirk$350,000$210,116$47,630$0$0$0$45,205$652,951
Director, CEO, President and COO
Alisha Charlton247,20050,11647,63000012,879357,825
Chief Financial Officer

A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.

Three-year trend — total compensation per named executive

Named executive officerFY2025 totalFY2024 totalFY2023 totalΔ FY20242025
Richard Van Kirk$652,951$441,303+211,648
Alisha Charlton357,825320,500+37,325

Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.

02

Equity transactions since the proxy statement was filed

Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.

InsiderRoleTransaction dateCodeSharesPriceValueSecuritySource
Angelita R. DomingoDirector2025-11-20A1,000$0$0CommonForm 4 ↗
David C. HovdaDirector2025-11-20A1,00000CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2025-11-20D72312,220CommonForm 4 ↗
Angelita R. DomingoDirector2025-11-20D72312,220CommonForm 4 ↗
Alisha CharltonChief Financial Officer2025-11-20D72312,220CommonForm 4 ↗
Katrina M.K. PhilpDirector2025-11-20A1,00000CommonForm 4 ↗
Raymond E. CabillotDirector2025-11-20A1,00000CommonForm 4 ↗
Nicholas J. SwensonDirector2025-11-20A1,00000CommonForm 4 ↗
William J. Farrell IIIDirector2025-11-20A1,00000CommonForm 4 ↗
Alisha CharltonChief Financial Officer2025-11-20D1,00000CommonForm 4 ↗
Katrina M.K. PhilpDirector2025-11-21A2,2003371,940CommonForm 4 ↗
Katrina M.K. PhilpDirector2025-11-21A9003329,457CommonForm 4 ↗
Angelita R. DomingoDirector2026-01-22A1834618CommonForm 4 ↗
Angelita R. DomingoDirector2026-03-16D9984747,146CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-05-21D5506435,156CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-05-21D1,91862119,338CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-05-21D1,2546378,914CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-05-21D3,40463214,316CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-05-21D2,82462175,342CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-05-21D50643,182CommonForm 4 ↗
Angelita R. DomingoDirector2026-07-01D2,48863156,097CommonForm 4 ↗
Angelita R. DomingoDirector2026-07-01A6,80000CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-07-01A14,80000CommonForm 4 ↗
Alisha CharltonChief Financial Officer2026-07-01A10,80000CommonForm 4 ↗
Alisha CharltonChief Financial Officer2026-07-01D3,89763244,498CommonForm 4 ↗
Van Kirk Richard Lee JrDirector2026-07-01D5,27963331,204CommonForm 4 ↗
Angelita R. DomingoDirector2026-07-23A1933632CommonForm 4 ↗

Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.

03

Grants of plan-based awards — fiscal year 2025

ExecutiveAwardGrant dateThresholdTargetGrantedMaximumGrant-date fair value
Alisha CharltonRSU$47,630
Richard Van KirkRSU47,630
03b

Vehicle mix — grant-date fair value by award type

Named executive officerTime-vested (RSU)Performance-vested (PSU)Options / SARs% performance-vested
Alisha Charlton$47,630$0$00.0%
Richard Van Kirk47,630000.0%

% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.

04

Outstanding equity awards at fiscal year-end 2025

ExecutiveAwardShares unvestedExercise priceMarket value unvested
Alisha CharltonOption5,25050
Alisha CharltonPSU10,800471,312
Alisha CharltonOption5,25047.5
Alisha CharltonPSU15,800689,512
Alisha CharltonOption5,25045
05

Incentive-plan design — the Compensation Discussion & Analysis

Our compensation philosophy is predicated upon the following concepts: We pay competitively. We are committed to providing a pay program that helps attract and retain highly qualified people in the industry. To ensure that pay is competitive, we compare our pay practices with those of other leading companies of similar size and location(s) and set our pay parameters based on this review. We pay for sustained performance. Executive officers are rewarded based upon Company performance and individual performance. Company performance is evaluated by the Compensation Committee by reviewing the extent to which strategic and business plan goals are met, including such factors as revenues, operating profit, cash flow, and stock price. We strive for fairness in the administration of pay and to achieve a balance of the compensation paid to a particular individual as compared to the compensation paid to both our executives and executives at comparable companies. We believe that employees should understand the performance evaluation and pay administration process.

CEO STI target (% of salary)
CEO LTI target (% of salary)
Independent consultant
Clawback policyTrue
Anti-hedgingTrue
Anti-pledgingFalse
06

Say-on-pay — recent advisory votes

Meeting yearMeeting dateForAgainstAbstainSupportOutcome
202692,614

Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.

Say-on-pay — history, company's computation

Meeting yearMeeting dateApproval — company's computation
2026a

a. Voting standard not stated in the filing.

Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.

07

CEO pay ratio

Ratio (CEO : median employee)
CEO total compensation
Median employee compensation
08

Director compensation — fiscal year 2025

DirectorCash feesStock awardsOption awardsNon-equity incentiveAll otherTotal
David C. HovdaIndependent · Audit (Chair)$25,000$0$0$0$25,000
Katrina M.K. PhilpIndependent · Audit · Compensation18,00000018,000
Raymond E. CabillotIndependent · Audit · Compensation · Nominating/Governance (Chair) · Investment18,00000018,000
William J. Farrell IIIIndependent · Compensation · Nominating/Governance18,00000018,000
Nicholas J. SwensonIndependent · Board Chair · Compensation (Chair) · Nominating/Governance · Investment (Chair)18,00000018,000
Angelita R. DomingoEmployee director00000
Richard L. Van KirkEmployee director · Investment00000
09

Board fee structure and ownership guideline

Annual cash retainer$18,000
Annual equity retainer
Per board meeting fee
Committee chair fees (audit / comp / nom-gov)7,000
Stock ownership guideline
09b

Total cost of the board

ComponentFY2025
Cash retainers and fees$97,000
Equity awards (grant-date value)$0
All other compensation$0
Total cost of the board$97,000

Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.

10b

Chief executive pay against the peer group

Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.

RankCompanyFYChief executiveSalaryStock awardsOption awardsNon-equity incentiveTotal
1Pro Dex2025Richard Van Kirk$350,000$47,630$0$0$652,951

Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.

11

Source register

Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.

#SupportsDocumentFiledAccessionLocation in document
1Section 01, Richard Van KirkDEF 14A2025-10-070001079973-25-001567Section “Summary Compensation Table (“SCT”)”. As printed: 652,951. Filing ↗machine: t91 · r2 · c22 · span 194517–194524
2Section 01, Alisha CharltonDEF 14A2025-10-070001079973-25-001567Section “Summary Compensation Table (“SCT”)”. As printed: 357,825. Filing ↗machine: span 196510–196517
3Section 03, Alisha Charlton RSUDEF 14A2025-10-070001079973-25-001567Section “ELECTION OF DIRECTORS &” · grants of plan-based awards table. Filing ↗machine: t91 · r4 · c14 · span 196238–196244
4Section 03, Richard Van Kirk RSUDEF 14A2025-10-070001079973-25-001567Section “ELECTION OF DIRECTORS &” · grants of plan-based awards table. Filing ↗machine: t91 · r2 · c14 · span 194141–194147
5Section 07, pay ratio10-K2026-09-030001079973-26-001215Section “CEO Pay Ratio”. As printed: —. Filing ↗
6Section 08, David C. HovdaDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 25,000. Filing ↗machine: t133 · r1 · c3 · span 328271–328277
7Section 08, Katrina M.K. PhilpDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 18,000. Filing ↗
8Section 08, Raymond E. CabillotDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 18,000. Filing ↗
9Section 08, William J. Farrell IIIDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 18,000. Filing ↗
10Section 08, Nicholas J. SwensonDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 18,000. Filing ↗
11Section 08, Angelita R. DomingoDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 0. Filing ↗
12Section 08, Richard L. Van KirkDEF 14A2025-10-070001079973-25-001567Section “Director Compensation”. As printed: 0. Filing ↗
13Section 02, Angelita R. Domingo 2025-11-20Form 42025-11-210001553350-25-000128Insider equity transaction reported since the proxy statement. Filing ↗
14Section 02, David C. Hovda 2025-11-20Form 42025-11-210001553350-25-000130Insider equity transaction reported since the proxy statement. Filing ↗
15Section 02, Van Kirk Richard Lee Jr 2025-11-20Form 42025-11-210001553350-25-000134Insider equity transaction reported since the proxy statement. Filing ↗
16Section 02, Angelita R. Domingo 2025-11-20Form 42025-11-210001553350-25-000128Insider equity transaction reported since the proxy statement. Filing ↗
17Section 02, Alisha Charlton 2025-11-20Form 42025-11-210001553350-25-000127Insider equity transaction reported since the proxy statement. Filing ↗
18Section 02, Katrina M.K. Philp 2025-11-20Form 42025-11-210001553350-25-000132Insider equity transaction reported since the proxy statement. Filing ↗
19Section 02, Raymond E. Cabillot 2025-11-20Form 42025-11-210001553350-25-000126Insider equity transaction reported since the proxy statement. Filing ↗
20Section 02, Nicholas J. Swenson 2025-11-20Form 42025-11-210001553350-25-000133Insider equity transaction reported since the proxy statement. Filing ↗
21Section 02, William J. Farrell III 2025-11-20Form 42025-11-210001553350-25-000129Insider equity transaction reported since the proxy statement. Filing ↗
22Section 02, Alisha Charlton 2025-11-20Form 42025-11-210001553350-25-000127Insider equity transaction reported since the proxy statement. Filing ↗
23Section 02, Katrina M.K. Philp 2025-11-21Form 42025-11-240001553350-25-000136Insider equity transaction reported since the proxy statement. Filing ↗
24Section 02, Katrina M.K. Philp 2025-11-21Form 42025-11-240001553350-25-000136Insider equity transaction reported since the proxy statement. Filing ↗
25Section 02, Angelita R. Domingo 2026-01-22Form 42026-01-230001079973-26-000105Insider equity transaction reported since the proxy statement. Filing ↗
26Section 02, Angelita R. Domingo 2026-03-16Form 42026-07-140001553350-26-000103Insider equity transaction reported since the proxy statement. Filing ↗
27Section 02, Van Kirk Richard Lee Jr 2026-05-21Form 42026-05-260001079973-26-000736Insider equity transaction reported since the proxy statement. Filing ↗
28Section 02, Van Kirk Richard Lee Jr 2026-05-21Form 42026-05-260001079973-26-000736Insider equity transaction reported since the proxy statement. Filing ↗
29Section 02, Van Kirk Richard Lee Jr 2026-05-21Form 42026-05-260001079973-26-000736Insider equity transaction reported since the proxy statement. Filing ↗
30Section 02, Van Kirk Richard Lee Jr 2026-05-21Form 42026-05-260001079973-26-000736Insider equity transaction reported since the proxy statement. Filing ↗
31Section 02, Van Kirk Richard Lee Jr 2026-05-21Form 42026-05-260001079973-26-000736Insider equity transaction reported since the proxy statement. Filing ↗
32Section 02, Van Kirk Richard Lee Jr 2026-05-21Form 42026-05-260001079973-26-000736Insider equity transaction reported since the proxy statement. Filing ↗
33Section 02, Angelita R. Domingo 2026-07-01Form 42026-07-060001079973-26-000909Insider equity transaction reported since the proxy statement. Filing ↗
34Section 02, Angelita R. Domingo 2026-07-01Form 42026-07-060001079973-26-000909Insider equity transaction reported since the proxy statement. Filing ↗
35Section 02, Van Kirk Richard Lee Jr 2026-07-01Form 42026-07-060001079973-26-000908Insider equity transaction reported since the proxy statement. Filing ↗
36Section 02, Alisha Charlton 2026-07-01Form 42026-07-060001079973-26-000910Insider equity transaction reported since the proxy statement. Filing ↗
37Section 02, Alisha Charlton 2026-07-01Form 42026-07-060001079973-26-000910Insider equity transaction reported since the proxy statement. Filing ↗
38Section 02, Van Kirk Richard Lee Jr 2026-07-01Form 42026-07-060001079973-26-000908Insider equity transaction reported since the proxy statement. Filing ↗
39Section 02, Angelita R. Domingo 2026-07-23Form 42026-07-240001079973-26-000970Insider equity transaction reported since the proxy statement. Filing ↗
40Section 06, 2026 voteForm 8-K2025-10-070001079973-25-001567Item 5.07 · say-on-pay result. As reported: —. Filing ↗
41Section 01 trend, Δ column (computed)ComputedcomputedΔ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1)
42Section 03b vehicle mix (computed)ComputedcomputedRSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio
43Section 09b board cost (computed)ComputedcomputedCash 97,000 + equity 0 + all other 0 = 97,000, summed across the director compensation table rows.machine: formula: Σ = 97,000
44Pro Dex (subject), Section 10b CEO totalDEF 14A2025-10-070001079973-25-001567CEO total compensation as printed in Pro Dex's own proxy. As printed: 652,951. Filing ↗machine: t91 · r2 · c22 · span 194517–194524