Executive Officer Compensation.

On August 19, 2009, the Board of Directors of Aldila, Inc. (the "Company") approved an annual grant of Restricted Stock Awards to certain executive officers of the Company under the Company's 2009 Equity Incentive Plan (the "Plan") to be effective August 25, 2009. The Restricted Stock Awards will vest in three equal, annual installments on the anniversary of the grant date in 2010, 2011 and 2012, subject to the terms and conditions of a Restricted Stock Award Agreement in the form previously filed on March 12, 2009 as Exhibit 99.4 to Form 8-K.

The number of the Company's common shares awarded to each executive officer of the Company is listed below:

                                                        Shares of Restricted
Executive Officer                                           Stock Issued

Peter R. Mathewson, Chairman, President, CEO, and
Director                                                                  8,000

Robert J. Cierzan, Secretary, and Sr. V.P.                                1,500

Michael J. Rossi, V.P. of Sales and Marketing                             4,000

Scott M. Bier, V.P. - Finance, Treasurer, and CFO                         6,000