Effective March 1, 2013, the Board of Directors (the "Board") of American Science and Engineering, Inc. (the "Company"), upon the recommendation of the Company's Nominating and Corporate Governance Committee of the Board, amended and restated the Company's Bylaws (the "Bylaws") in order to change the voting standard for the election of directors from a plurality voting standard to a majority voting standard in uncontested elections.

The amendment provisions of Section 2.6, "Action by Vote", of the Bylaws are summarized below.

(a) At any meeting for the election of directors at which a quorum is present, each director shall be elected by the affirmative vote of the majority of votes cast with respect to that director's election. Directors will continue to be elected by the vote of a plurality if, as of the fourteenth day preceding the filing of the Proxy Statement with the Securities and Exchange Committee, the number of nominees exceeds the number of directors to be elected (a "Contested Election").

(b) In order for an incumbent director to be nominated for election to the Board, that person must submit an irrevocable resignation as a member of the Board contingent on (x) that person not receiving a majority of the votes cast in an uncontested election, and (y) acceptance of that resignation by the Board. If the incumbent fails to receive a majority of the votes cast in an election, the Board will act upon the Nominating and Corporate Governance Committee's recommendation as to whether to accept or reject the tendered resignation and publicly disclose its decision within ninety days of the date of certification of the election results.

(c) If the incumbent director's resignation is accepted, the Board may fill the vacancy pursuant to the provisions of Section 3.5 or decrease the size of the Board pursuant to Section 3.1 of the Bylaws

(d) Exhibits

Exhibit
Number                                   Description

3.02         Section 2.6 of the Amended and Restated Bylaws of American Science
             and Engineering, Inc. (Effective as of March 1, 2013).