FORM 4
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public
Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

DRENNING JOHN B
2. Issuer Name and Ticker or Trading Symbol

ASTRONICS CORP [ ATRO ]
5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

__ X __ Director                      _____ 10% Owner
_____ Officer (give title below)      _____ Other (specify below)
(Last)          (First)          (Middle)

ONE M&T PLAZA, SUITE 2000
3. Date of Earliest Transaction (MM/DD/YYYY)

2/2/2009
(Street)

BUFFALO, NY 14203
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

 
6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Trans. Date 2A. Deemed Execution Date, if any 3. Trans. Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
$.01 PV Com Stk   2/2/2009     M    4970   A $4.799   93220   D    
$.01 PV Com Stk   2/2/2009     S    5430   D $7.55   87790   D    
$.01 PV Cl B Stk   2/2/2009     M    3573   A $4.799   114239   D    

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Trans. Date 3A. Deemed Execution Date, if any 4. Trans. Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
6. Date Exercisable and Expiration Date 7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Option   (1) $4.799   2/2/2009           4970    8/5/1999   2/5/2009   $.01 PV Com Stk   4970   $4.799   0   D    
Option   (1) $4.799   2/2/2009           3573    8/5/1999   2/5/2009   $.01 PV Cl B Stk   3573   $4.799   0   D    
Option   (1) $4.273                   8/15/2000   2/15/2010   $.01 PV Com Stk   4970     4970   D    
Option   (1) $4.273                   8/15/2000   2/15/2010   $.01 PV Cl B Stk   3573     3573   D    
Option   (1) $8.082                   8/15/2001   2/15/2011   $.01 PV Com Stk   4970     4970   D    
Option   (1) $8.082                   8/15/2001   2/15/2011   $.01 PV Cl B Stk   2795     2795   D    
Option   (1) $5.969                   8/14/2002   2/14/2012   $.01 PV Com Stk   4970     4970   D    
Option   $5.969                   8/14/2002   2/14/2012   $.01 PV Cl B Stk   1243     1243   D    
Option   (1) $4.146                   8/11/2003   2/11/2013   $.01 PV Com Stk   4970     4970   D    
Option   $4.146                   8/11/2003   2/11/2013   $.01 PV Cl B Stk   1243     1243   D    
Option   (1) $4.392                   8/19/2004   2/19/2014   $.01 PV Com Stk   4000     4000   D    
Option   $4.392                   8/19/2004   2/19/2014   $.01 PV Cl B Stk   1000     1000   D    
Option   (1) $5.232                   8/28/2005   2/28/2015   $.01 PV Com Stk   4000     4000   D    
Option   $5.232                   8/28/2005   2/28/2015   $.01 PV Cl B Stk   1000     1000   D    
Option   (2) $10.728                   9/6/2006   3/6/2016   $.01 PV Com Stk   5000     5000   D    
Option   $10.728                   9/6/2006   3/6/2016   $.01 PV Cl B Stk   1250     1250   D    
Option   (2) $14.08                   9/20/2007   3/20/2017   $.01 PV Com Stk   5000     5000   D    
Option   $14.08                   9/20/2007   3/20/2017   $.01 PV Cl B Stk   1250     1250   D    
Option   (2) $15.288                   9/20/2008   3/20/2018   $.01 PV Com Stk   2500     2500   D    
Option   $15.288                   9/20/2008   3/20/2018   $.01 PV Cl B Stk   625     625   D    

Explanation of Responses:
( 1)  Granted pursuant to the Company's 1997 Directors Stock Option Plan.
( 2)  Granted pursuant to the Company's 2005 Directors Stock Option Plan.

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
DRENNING JOHN B
ONE M&T PLAZA, SUITE 2000
BUFFALO, NY 14203
X



Signatures
/s/David C. Burney as Power of Attorney for John B. Drenning 2/2/2009
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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