LGL GROUP INC — Director's Dealing 2005

Dec 21, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LYNCH CORP (LGL)
CIK: 0000061004
Period of Report: 2005-12-19

Reporting Person: FERRARA JOHN C (CEO, President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-12-19	Common Stock	X	138	$7.2500	Acquired	552	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-12-19	Subscription Rights (right to buy)	$7.2500	X	414	Disposed	2005-12-16	Common Stock (138)	Direct