EXHIBIT 10(g)(1)

Amendment No. 1 to Restated
Richardson Electronics, Ltd.
Employee Stock Ownership Plan

     Richardson Electronics, Ltd., a Delaware corporation, hereby
amends the Richardson Electronics, Ltd. Employees Stock Ownership
Plan, as amended and restated on July 14, 1994, effective June 1,
1989, by deleting Section 6.1(b) thereof in its entirety and by
substituting in its place the following, effective June 1, 1989,
to-wit:

          (b)  The Participants who shall be eligible to receive
     an allocation under this Section 6.1 with respect to a Plan
     Year shall be limited to: (1) Participants who are Employees
     on the last work day of the immediately preceding Plan Year
     (including Participants who incurred a Termination of
     Employment on such date) and who are credited with a Year of
     service for such Plan Year, (2) Participants who retired on
     or after their Normal Retirement Date during such
     immediately preceding Plan Year; and (3) Participants who
     terminated employment during such immediately preceding Plan
     Year due to death, Permanent Disability or involuntary
     termination of Employment (other than Termination of
     Employment for cause). Effective as to Plan Year ending on
     or after May 29, 1993, the preceding sentence shall read as
     follows:

          "The Participants who shall be eligible to receive an
          allocation under this Section 6.1 with respect to a
          Plan Year shall be limited to (1) Participants who are
          Employees on the last work day of such Plan Year
          (including Participants who incurred a Termination of
          Employment on such date) and who are credited with a
          Year of Service for such Plan Year, (2) Participants
          who retired on or after their Normal Retirement Date
          during such Plan Year, and (3) Participants who
          terminated employment during such Plan Year due to
          death, Permanent Disability or involuntary Termination
          of Employment (other than Termination of Employment for
          cause)."

     In Witness Whereof, the undersigned has caused this
instrument to be executed as of this 12th day of July, 1995.

Richardson Electronics, Ltd.

By /s/ Edward J. Richardson
As Its Chairman and President