Item 8.01 Other Events.

On January 14, 2009, Giga-tronics Incorporated announced that it will release its third quarter fiscal year 2009 earnings and hold a conference call to discuss the results, both on January 29, 2009. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The list of exhibits called for by this Item is incorporated by reference to the exhibit index to this report.

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