-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 FzkEevlhtOAmq+811XOJIY2MOVb9LfcxuIw9OdS48D7DgP+nLGvismMxTjkYqCks
 N9j1LU/sVrx3dEJMS6ySgQ==

<SEC-DOCUMENT>0001181431-04-026317.txt : 20040517
<SEC-HEADER>0001181431-04-026317.hdr.sgml : 20040517
<ACCEPTANCE-DATETIME>20040517143331
ACCESSION NUMBER:		0001181431-04-026317
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040513
FILED AS OF DATE:		20040517

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GORIN MICHAEL
		CENTRAL INDEX KEY:			0001208645

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08037
		FILM NUMBER:		04811574

	BUSINESS ADDRESS:	
		STREET 1:		AEROFLEX INC.
		STREET 2:		35 SOUTH SERVICE ROAD
		CITY:			PLAINVIEW
		STATE:			NY
		ZIP:			11803

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AEROFLEX INC
		CENTRAL INDEX KEY:			0000002601
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				111974412
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		35 S SERVICE RD
		CITY:			PLAINVIEW
		STATE:			NY
		ZIP:			11803
		BUSINESS PHONE:		5166946700

	MAIL ADDRESS:	
		STREET 1:		35 S SERVICE ROAD
		CITY:			PLAINVIEW
		STATE:			NY
		ZIP:			11803

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ARX INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AEROFLEX LABORATORIES INC
		DATE OF NAME CHANGE:	19851119
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>rrd42568.xml
<DESCRIPTION>FORM 4 FILING
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0202</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2004-05-13</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0000002601</issuerCik>
        <issuerName>AEROFLEX INC</issuerName>
        <issuerTradingSymbol>ARXX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001208645</rptOwnerCik>
            <rptOwnerName>GORIN MICHAEL</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>35 SOUTH SERVICE ROAD</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>PLAINVIEW</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>11803</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Vice Chairman</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>2000 Key Employee Stock Option Plan</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>12.86</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2004-05-13</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>200000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2004-11-13</value>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <value>2014-05-12</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>200000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1200000</value>
                    <footnoteId id="F2"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Options become exercisable 50% on 11/13/04 and 50% on 05/13/05.</footnote>
        <footnote id="F2">Does not include options to purchase 633,476 shares granted under the 1999 Stock Option Plan, options to purchase 270,833 shares granted under the 1998 Stock OptionPlan and options to purchase 62,501 shares granted under the 1996 Stock Option Plan.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Michael Gorin</signatureName>
        <signatureDate>2003-05-14</signatureDate>
    </ownerSignature>
</ownershipDocument>

</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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