LGL GROUP INC — Capital/Financing Update 2005

Sep 9, 2005

8-K 1 form8k03725_09082005.htm sec document UNITED STATES 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 (Date of earliest event reported): September 8, 2005 ----------------- LYNCH CORPORATION -------------------------------------------------------------------------------- (Exact Name of Registrant as specified in Charter) Indiana 1-106 38-1799862 -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 140 Greenwich Avenue, 4Th Floor, Greenwich, CT 06830 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (203) 622-1150 -------------- -------------------------------------------------------------------------------- (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 (SEE General Instruction A.2. below): || 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-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. On September 8, 2005, the Registrant entered into a Letter Agreement extending the maturity date of its Promissory Note in the principal amount of $700,000 to Venator Merchant Fund L.P. (the "Promissory Note"). The maturity date of the Promissory Note, which was to have been September 11, 2005 (or within seven days after demand), is changed to November 10, 2005 (or within seven days after demand). Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits 10.1 Letter Agreement dated September 8, 2005. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. LYNCH CORPORATION By: /s/ Eugene Hynes ------------------------------ Eugene Hynes Vice President September 9, 2005