Item 1.01 Entry into a Material Definitive Agreement

and

Item 7.01 Regulation FD Disclosure

On May 13, 2009, Aldila, Inc. (the "Company") held its annual shareholder meeting. At that meeting Aldila's shareholders ratified the 2009 Aldila, Inc. Equity Incentive Plan and 2009 Aldila, Inc. Outside Director Equity Plan.

Immediately following the annual shareholder meeting, pursuant to the terms of the 2009 Outside Director Equity Plan the Company issued options to purchase 3,334 shares of common stock to its Outside Directors (as defined in the 2009 Outside Director Equity Plan) at a price of $3.79 per share.

Attached hereto as exhibits are forms of Award Agreements for stock options granted under the 2009 Equity Incentive Plan and the 2009 Outside Director Equity Plan.

The 2009 Equity Incentive Plan and the 2009 Outside Director Equity Plan, as well as the form of award agreements for grants of restricted stock awards under the plans have previously been filed as part of an SEC Form 8-K filed on March 12, 2009.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Form of Incentive Stock Option Award Agreement under 2009 Aldila Inc. Equity Incentive Plan

99.2 Form of Stock Option Award Agreement under 2009 Aldila Inc. Outside Director Equity Plan

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