ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
Aethlon Medical, Inc. (the "Registrant") previously reported in a Current Report
on Form 8-K filed by the Registrant on July 27, 2012 (the "Original Filing") the
appointment, effective July 24, 2012, of Mr. Phillip Ward and Mr. Thomas Wornham
to the Board of Directors (the "Board") of the Registrant. The disclosure set
forth under Item 5.02 of the Original Filing is incorporated herein by this
reference.
On September 7, 2012, the Board appointed Mr. Ward to the Audit Committee of the
Board and named him Chairman of the Audit Committee. Also on September 7, 2012,
the Board appointed Mr. Wornham to the Compensation Committee of the Board and
named him Chairman of the Compensation Committee.
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