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: October 5, 2009
                        (Date of earliest event reported)


                             HERLEY INDUSTRIES, INC.
             (Exact name of registrant as specified in its charter)


    Delaware                       0-5411                        23-2413500
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(State or other                  (Commission                   (IRS Employer
 jurisdiction of                 File Number)                 Identification
 incorporation)                                                   Number)


101 North Pointe Boulevard, Lancaster, Pennsylvania             17601-4133
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Address of principal executive offices)                         (Zip Code)


Registrant's telephone number including area code            (717) 735-8117
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              ----------------------------------------------------
         (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:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)

[ ] Soliciting  material  pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b)

[ ] Pre-commencement  communications  pursuant to Rule 13e-4c under the Exchange
Act (17 CFR 240.13e-4(c)

Item 5.02  Departure of Directors or Certain  Officers;  Election of  Directors;
           Appointment  of  Certain  Officers;   Compensatory  Arrangements   of
           Certain Officers.

     (c) Effective  October 5, 2009,  Howard Eckstein has been appointed General
Manager for the Company's Lancaster, Pennsylvania facility. Mr. Eckstein will be
receiving annual  compensation at the rate of two hundred fifty thousand dollars
($250,000) and will be eligible for an annual bonus,  based on defined  metrics,
for up to 50% of his annual base compensation. In addition, Mr. Eckstein will be
granted  10,000 stock options under the  Company's  stock plans,  vesting over a
three year  period  and  exercisable  at a price of $12.45,  and will be granted
5,000 shares of the  Company's  common  stock,  which vest at the end of a three
year period.  Mr. Eckstein will also be entitled to receive certain  perquisites
including an automobile allowance and medical benefits and will be provided with
the Company's employee  retention  agreement which affords him certain rights in
the event of a change in control of the Company.


     Between  1998  and  2004,  Howard  Eckstein  held   engineering,   business
development  and division  management  positions with the Company.  From 2004 to
April 2008, Mr.  Eckstein was Vice President of Corporate  Business  Development
for CPI and President of CPI Malibu Division from April 2008 until October 2009.
CPI Malibu Division is engaged in the design,  analysis and simulation of radar,
telemetry,  communications  and electronic  warfare systems to military agencies
and government prime contractors.


     There is no relationship between the Company and any of its affiliates, and
Mr. Eckstein.


                                   Signatures
                                   ----------


     Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the
Registrant has caused this report to be signed on its behalf by the  undersigned
thereunto duly authorized.

                                        HERLEY INDUSTRIES, INC.


                                        By: /s/ Richard F. Poirier
                                            ------------------------------------
                                            Richard F. Poirier
                                            Chief Executive Officer


Dated:   October 6, 2009