POWER OF ATTORNEY



The undersigned hereby constitutes and appoints each John R. Regazzi,

Patrick J. Lawlor and Frank D. Romejko, either one acting alone, the

undersigned's true and lawful attorney-in-fact, with full power of

substitution, to:

(1)execute for and on behalf of the undersigned, in the undersigned's

capacity as an Officer and/or Director of Giga-tronics Incorporated

(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a)

of  the Securities Exchange Act of 1934 and the rules thereunder;

(2)take any action for and on behalf of the undersigned that may bE

necessary or convenient to complete and execute any such Form 3, 4,

or 5 and timely file such form with the U.S. Securities and Exchange

Commission and any stock exchange or similar authority; and

(3)take any other action in connection with the foregoing which, in the

opinion of such attorney-in-fact, may be of benefit to, in the best

interest of, or legally required by, the undersigned, it being understood

that the documents  executed by such attorney-in-fact on behalf of the

undersigned pursuant to this Power of Attorney shall be in such form and

shall contain such terms and conditions as such attorney-in-fact may

approve in such attorney-in-fact's discretion.



The undersigned hereby ratifies and confirms all that such attorney-in-

fact, or such attorney-in-fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this Power of Attorney and

the rights and powers herein granted. The undersigned acknowledges that

the foregoing attorneys-in-fact, in serving in such capacity at the

request of the undersigned, are not assuming, nor is the Company assuming,

any of the undersigned's responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect from the below

execution date through December 31, 2012 or until the undersigned is no

longer required to file Forms 3, 4, and 5 with respect to the undersigned's

holdings of and transactions in securities issued by the Company, unless

earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.



The undersigned has executed this Power of Attorney as of December 16, 2008.



                     /s/  Garrett A. Garrettson

                          Garrett A. Garrettson

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Power of Attorney.doc