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| AMENDED      AND RESTATED      |
|--------------------------------|
|                           |
| BYLAWS      OF                 |
|                           |
| GIGA-TRONICS      INCORPORATED |
|                           |
|                           |
| March      2008                |

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| AMENDED      AND RESTATED                 |
|-------------------------------------------|
| BYLAWS      FOR THE REGULATION, EXCEPT AS |
| OTHERWISE      PROVIDED BY STATUTE OR ITS |
| ARTICLES      OF INCORPORATION, OF        |
| GIGA-TRONICS      INCORPORATED            |
| a      California corporation             |
| (the      "Corporation")                  |

| ARTICLE      I |
|----------------|
| Offices        |

| ARTICLE      II |
|-----------------|
| Shareholders    |

|   | Except      as provided in the second paragraph of  Section 2.06: |
|--------|------------------------------------------------------------------------|

|   | All      such written consents shall be filed with the secretary of the      Corporation. |
|--------|-------------------------------------------------------------------------------------------|

| ARTICLE      III |
|------------------|
| Directors        |

| (g)   | the      appointment of other committees of the Board or the members      thereof. |
|-----------------|------------------------------------------------------------------------------------|

| ARTICLE      IV |
|-----------------|
| Officers        |

| ARTICLE      V                       |
|--------------------------------------|
| Indemnification      and Advancement |

|   | (1) | In      respect of any claim, issue or matter as to which the person shall have      been adjudged to be liable to the Corporation in the performance of that      person’s duty to the Corporation and its shareholders, unless and only to      the extent that the court in which the proceeding is or was pending shall      determine upon application, that, in view of all the circumstances of the      case, the person is fairly and reasonably entitled to indemnity for      expenses and then only to the extent that the court shall      determine. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | Of      amounts paid in settling or otherwise disposing of a pending action      without court approval. |
|--------|-----|----------------------------------------------------------------------------------------------------------|

|   | (3) | Of      expenses incurred in defending a pending action which is settled or      otherwise disposed of without courtapproval. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------|

|   | (1) | That      it would be inconsistent with a provision of the Articles of      Incorporation, these Bylaws, a resolution of the shareholders, or an      agreement in effect at the time of the accrual of the alleged cause of      action asserted in the proceeding in which the expenses were incurred or      other amounts were paid, which prohibits or otherwise limits      indemnification. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | That      it would be inconsistent with any condition expressly imposed by a court      in approving a settlement. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------|

| ARTICLE      VI |
|-----------------|
| Miscellaneous   |

| ARTICLE      VII |
|------------------|
| Amendments       |

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