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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): January 29, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>ASTRONICS CORPORATION<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>New York</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0-7087</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>16-0959303</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
</TR>
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    <TD width="49%">&nbsp;</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>130 Commerce Way
<br>East Aurora, New York
</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>14052</B></TD>
</TR>
<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(716) 805-1599</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>N/A</B></TD>
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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
</TR>
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<P align="left" style="font-size: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>Item&nbsp;1.01&nbsp;&nbsp;&nbsp;&nbsp; Entry into a Material Definitive Agreement.</B>


<P align="left" style="font-size: 10pt; text-indent: 4%">On January&nbsp;28, 2009, Astronics Corporation (the &#147;Company&#148;) entered into a Stock Purchase Agreement
(the &#147;Purchase Agreement&#148;) with the shareholders of D M E Corporation providing for the acquisition by the Company of
all of the shares of stock of D M E Corporation.


<P align="left" style="font-size: 10pt; text-indent: 4%">The purchase price will be approximately $51&nbsp;million. This is comprised of approximately $45&nbsp;million in
cash and 500,000 shares of the Company&#146;s common stock previously held as treasury shares, valued at $3.6&nbsp;million or
$7.17 per share, plus an additional $2&nbsp;million subject to meeting revenue performance criteria in 2009. The
acquisition is expected to close on January&nbsp;30, 2009.


<P align="left" style="font-size: 10pt; text-indent: 4%">The Company plans to amend its credit facility to finance the acquisition.


<P align="left" style="font-size: 10pt; text-indent: 4%">On January&nbsp;29, 2009, the Company issued a press release announcing that it had entered into the Purchase
Agreement. A copy of the press release is included as Exhibit&nbsp;99.1 to this Current Report and is incorporated herein
by reference.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01&nbsp;&nbsp;&nbsp;&nbsp; Financial Statements and Exhibits.</B>


<P align="left" style="font-size: 10pt; text-indent: 2%"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (d)&nbsp;&nbsp;&nbsp;&nbsp; Exhibits.</I>

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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release of Astronics Corporation dated January&nbsp;29, 2009</TD>
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<P align="center" style="font-size: 10pt; display: none">2
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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned thereunto duly authorized.

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    <TD nowrap align="left" colspan="3" style="border-bottom: 0px solid #000000"><B>ASTRONICS CORPORATION</B></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date: January&nbsp;29, 2009
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:<BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ David C. Burney
</TD>
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<TR style="font-size: 1px">
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
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&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;<BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">David C. Burney<br>Vice President Finance,<br>Chief
Financial Officer
</TD>
</TR>

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<P align="center" style="font-size: 10pt; display: none">3
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<P align="center" style="font-size: 10pt"><U><B>EXHIBIT INDEX</B></U>


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    <TD width="8%">&nbsp;</TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit<br>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release of Astronics Corporation dated January&nbsp;29, 2009</TD>
</TR>
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{"company-data": {"conformed-name": "ASTRONICS CORP", "cik": "0000008063", "assigned-sic": "3728", "irs-number": "160959303", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-07087", "film-number": "09552840"}, "business-address": {"street1": "130 COMMERCE WAY", "street2": "-", "city": "EAST AURORA", "state": "NY", "zip": "14052-2191", "phone": "716-805-1599"}, "mail-address": {"street1": "130 COMMERCE WAY", "street2": "-", "city": "EAST AURORA", "state": "NY", "zip": "14052-2191"}, "former-company": {"former-conformed-name": "ASTRONICS LUMINESCENT INC", "date-changed": "19711209"}}
Filed by Bowne Pure Compliance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 29, 2009
ASTRONICS CORPORATION
(Exact name of registrant as specified in its charter)
New York
0-7087
16-0959303
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
130 Commerce Way
East Aurora, New York
14052
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(716) 805-1599
N/A
(Former name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01     Entry into a Material Definitive Agreement.
On January 28, 2009, Astronics Corporation (the "Company") entered into a Stock Purchase Agreement
(the "Purchase Agreement") with the shareholders of D M E Corporation providing for the acquisition by the Company of
all of the shares of stock of D M E Corporation.
The purchase price will be approximately $51 million. This is comprised of approximately $45 million in
cash and 500,000 shares of the Company's common stock previously held as treasury shares, valued at $3.6 million or
$7.17 per share, plus an additional $2 million subject to meeting revenue performance criteria in 2009. The
acquisition is expected to close on January 30, 2009.
The Company plans to amend its credit facility to finance the acquisition.
On January 29, 2009, the Company issued a press release announcing that it had entered into the Purchase
Agreement. A copy of the press release is included as Exhibit 99.1 to this Current Report and is incorporated herein
by reference.
Item 9.01     Financial Statements and Exhibits.
(d)     Exhibits.
Exhibit
Number
Description
99.1
Press Release of Astronics Corporation dated January 29, 2009
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned thereunto duly authorized.
ASTRONICS CORPORATION
Date: January 29, 2009
By:
/s/ David C. Burney
David C. Burney
Vice President Finance,
Chief
Financial Officer
EXHIBIT INDEX
Exhibit
Number
Description
99.1
Press Release of Astronics Corporation dated January 29, 2009