ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Additional Stock Option Grant to Non-Employee Directors

On June 30, 2009, the Compensation Committee of the Board of Directors (the "Board") of Aehr Test Systems (the "Company") recommended and the Board approved stock option grants to the Company's non-employee directors. Each non-employee director was granted a stock option to purchase 5,000 shares of the Company's Common Stock. The option grants vest over 12 months, with 1/12th vesting after one month and the balance vesting on a monthly pro rata basis over the remaining period so long as the director continues serving on the Board. The exercise price of the option grants is $0.85 per share which was the closing price of the Company's Common Stock on June 30, 2009. The option grants are in addition to the current compensation arrangement for the Company's non-employee directors and were made pursuant to the Company's 2006 Equity Incentive Plan.