-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 PbHscKM2lHOFx/jGaoXcjvQNQKqexpOIr9/XUwAF/NPawiBe3/BysJQ559HVNLm4
 999eX2R4qSpiOifAXGsacw==

<SEC-DOCUMENT>0001144204-09-032975.txt : 20090617
<SEC-HEADER>0001144204-09-032975.hdr.sgml : 20090617
<ACCEPTANCE-DATETIME>20090617121907
ACCESSION NUMBER:		0001144204-09-032975
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090615
FILED AS OF DATE:		20090617
DATE AS OF CHANGE:		20090617

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			LANDES JOSHUA
		CENTRAL INDEX KEY:			0001251568
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895900

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			CHANNEL PARTNERSHIP II L P
		CENTRAL INDEX KEY:			0001273617
		STATE OF INCORPORATION:			NY

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895901

	BUSINESS ADDRESS:	
		STREET 1:		450 SEVENTH AVENUE SUITE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123
		BUSINESS PHONE:		2127600278

	MAIL ADDRESS:	
		STREET 1:		450 SEVENTH AVENUE SUITE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			WYNNEFIELD CAPITAL INC
		CENTRAL INDEX KEY:			0001251567
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895902

	BUSINESS ADDRESS:	
		STREET 1:		450 SEVENTH AVE
		STREET 2:		STE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123
		BUSINESS PHONE:		2129600814

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			WYNNEFIELD CAPITAL MANAGEMENT LLC
		CENTRAL INDEX KEY:			0001056835

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895903

	BUSINESS ADDRESS:	
		STREET 1:		450 SEVENTH AVE
		STREET 2:		STE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123
		BUSINESS PHONE:		2127600814

	MAIL ADDRESS:	
		STREET 1:		450 SEVENTH AVE
		STREET 2:		STE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND LTD
		CENTRAL INDEX KEY:			0001030806

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895904

	BUSINESS ADDRESS:	
		STREET 1:		450 SEVENTH AVE
		STREET 2:		STE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123
		BUSINESS PHONE:		2127600814

	MAIL ADDRESS:	
		STREET 1:		450 SEVENTH AVE
		STREET 2:		STE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			WYNNEFIELD PARTNERS SMALL CAP VALUE LP
		CENTRAL INDEX KEY:			0000899083
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895905

	BUSINESS ADDRESS:	
		STREET 1:		450 SEVENTH AVENUE
		STREET 2:		SUITE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123
		BUSINESS PHONE:		212-760-0814

	MAIL ADDRESS:	
		STREET 1:		450 SEVENTH AVENUE
		STREET 2:		SUITE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			OBUS NELSON
		CENTRAL INDEX KEY:			0001017043

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895907

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			WYNNEFIELD PARTNERS SMALL CAP VALUE LP I
		CENTRAL INDEX KEY:			0001251565
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07872
		FILM NUMBER:		09895906

	BUSINESS ADDRESS:	
		STREET 1:		450 SEVENTH AVENUE
		STREET 2:		SUITE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123
		BUSINESS PHONE:		212-760-0814

	MAIL ADDRESS:	
		STREET 1:		450 SEVENTH AVENUE
		STREET 2:		SUITE 509
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10123

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BREEZE-EASTERN CORP
		CENTRAL INDEX KEY:			0000099359
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728]
		IRS NUMBER:				954062211
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	BUSINESS ADDRESS:	
		STREET 1:		700 LIBERTY AVENUE
		CITY:			UNION
		STATE:			NJ
		ZIP:			07083
		BUSINESS PHONE:		908-688-2440

	MAIL ADDRESS:	
		STREET 1:		700 LIBERTY AVENUE
		CITY:			UNION
		STATE:			NJ
		ZIP:			07083

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANSTECHNOLOGY CORP.
		DATE OF NAME CHANGE:	20061006

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BREEZE-EASTERN CORP
		DATE OF NAME CHANGE:	20061005

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRANSTECHNOLOGY CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>v152579_ex.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2009-06-15</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0000099359</issuerCik>
        <issuerName>BREEZE-EASTERN CORP</issuerName>
        <issuerTradingSymbol>BZC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001251565</rptOwnerCik>
            <rptOwnerName>WYNNEFIELD PARTNERS SMALL CAP VALUE LP I</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2>SUITE 509</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0000899083</rptOwnerCik>
            <rptOwnerName>WYNNEFIELD PARTNERS SMALL CAP VALUE LP</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2>SUITE 509</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001030806</rptOwnerCik>
            <rptOwnerName>WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND LTD</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVE</rptOwnerStreet1>
            <rptOwnerStreet2>STE 509</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001056835</rptOwnerCik>
            <rptOwnerName>WYNNEFIELD CAPITAL MANAGEMENT LLC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVE</rptOwnerStreet1>
            <rptOwnerStreet2>STE 509</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001251567</rptOwnerCik>
            <rptOwnerName>WYNNEFIELD CAPITAL INC</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVENUE., SUITE 509</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001273617</rptOwnerCik>
            <rptOwnerName>CHANNEL PARTNERSHIP II L P</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVENUE SUITE 509</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001017043</rptOwnerCik>
            <rptOwnerName>OBUS NELSON</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVENUE., SUITE 509</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001251568</rptOwnerCik>
            <rptOwnerName>LANDES JOSHUA</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>450 SEVENTH AVENUE., SUITE 509</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10123</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock, par value $.001 per share</value>
            </securityTitle>
            <transactionDate>
                <value>2009-06-15</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>P</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>10500</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>6.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>729945</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock, par value $.001 per share</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1351588</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Footnotes</value>
                    <footnoteId id="F2"/>
                    <footnoteId id="F3"/>
                    <footnoteId id="F4"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">As of June 15, 2009, Wynnefield Partners Small Cap Value, L.P. I, (the &quot;Reporting Person&quot;) directly beneficially owns 729,945
 shares of common stock, par value $.001 per share (&quot;Common Stock&quot;) of Breeze-Eastern Corporation (the &quot;Issuer&quot;). Wynnefield
 Capital Management, LLC, as the sole general partner of the Reporting Person, has an indirect beneficial ownership interest
 in the shares of Common Stock that the Reporting Person directly beneficially owns. Nelson Obus and Joshua Landes, as
 co-managing members of Wynnefield Capital Management, LLC, have an indirect beneficial ownership interest in the shares of
 Common Stock that the Reporting Person directly beneficially owns.</footnote>
        <footnote id="F2">As of June 15, 2009, the Reporting Person has an indirect beneficial ownership interest in 528,933 shares of Common Stock
 which are directly beneficially owned by Wynnefield Partners Small Cap Value, L.P., as members of a group under Section
 13(d) of the Securities Exchange Act of 1934, as amended (the &quot;Exchange Act&quot;). Wynnefield Partners Small Cap Value, L.P.,
 which maintains offices at the same address as the Reporting Person, is filing this Form jointly with the Reporting Person.
 Wynnefield Capital Management, LLC, as the sole general partner of Wynnefield Partners Small Cap Value, L.P.,  has an
 indirect beneficial ownership interest in the shares of Common Stock that Wynnefield Partners Small Cap Value L.P. directly
 beneficially owns. Nelson Obus and Joshua Landes, as co-managing members of Wynnefield Capital Management, LLC, have an
 indirect beneficial ownership interest in the shares of Common Stock that the Reporting Person directly beneficially owns.</footnote>
        <footnote id="F3">As of June 15, 2009, the Reporting Person has an indirect beneficial ownership interest in 784,255 shares of Common Stock,
 which are directly beneficially owned by Wynnefield Small Cap Value Offshore Fund, Ltd., as members of a group under Section
 13(d) of the Exchange Act. Wynnefield Small Cap Value Offshore Fund, Ltd., which maintains offices at the same address as
 the Reporting Person, is filing this Form jointly with the Reporting Person. Wynnefield Capital, Inc. as the sole investment
 manager of Wynnefield Small Cap Value Offshore Fund, Ltd., has an indirect beneficial ownership interest in the shares of
 Common Stock that Wynnefield Small Cap Value Offshore Fund, Ltd. directly beneficially owns. Nelson Obus and Joshua Landes,
 as principal executive officers of Wynnefield Capital, Inc., have an indirect beneficial ownership interest in the shares of
 Common Stock that Wynnefield Small Cap Value Offshore Fund, Ltd. directly beneficially owns.</footnote>
        <footnote id="F4">As of June 15, 2009, the Reporting Person had an indirect beneficial ownership interest in 38,400 shares of Common Stock,
 which are directly beneficially owned by Channel Partnership II, L.P., as members of a group under Section 13(d) of the
 Exchange. Channel Partnership II, L.P., which maintains offices at the same address as the Reporting Person, is filing this
 Form jointly with the Reporting Person. Mr. Obus, as the sole general partner of Channel Partnership II, L.P., has an
 indirect beneficial ownership interest in the shares of Common Stock that Channel Partnership II, L.P. directly beneficially
 owned.</footnote>
    </footnotes>

    <remarks>Each of the Reporting Owners identified in this statement disclaims beneficial ownership of the securities described in this
 statement, except to the extent of their individual respective pecuniary interest in such securities. The filing of this
 statement shall not be deemed an admission that any of the Reporting Owners identified in this statement are, for purposes
 of Section 16 of the Exchange Act or otherwise, the beneficial owner of any securities specified in this statement other
 than those directly beneficially owned by them.</remarks>

    <ownerSignature>
        <signatureName>WYNNEFIELD SMALL CAP VALUE OFFSHORE FUND, LTD., By: Wynnefield Capital, Inc., /s/ Nelson Obus, President</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>WYNNEFIELD PARTNERS SMALL CAP VALUE, L.P., By: Wynnefield Capital Management, LLC, General Partner, /s/ Nelson Obus, Managing Member</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>WYNNEFIELD PARTNERS SMALL CAP VALUE, L.P. I, By: Wynnefield Capital Management, LLC, General Partner, /s/ Nelson Obus, Managing Member</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>WYNNEFIELD CAPITAL MANAGEMENT, LLC, /s/ Nelson Obus, Managing Member</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>WYNNEFIELD CAPITAL, INC., /s/ Nelson Obus, President</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>Channel Partnership II, L.P., /s/ Nelson Obus, General Partner</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Nelson Obus</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Joshua Landes</signatureName>
        <signatureDate>2009-06-17</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----