LGL GROUP INC — Director's Dealing 2008

Jan 4, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC ((LGL))
CIK: 0000061004
Period of Report: 2007-12-31

Reporting Person: CERUTTI E VAL (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-12-31	Common Stock	A	1471	—	Acquired	2916	Direct

Footnotes

F1: Consists of 1,471 shares of restricted stock that vest as follows: 368 shares on March 31, 2008, 368 shares on June 30, 2008, 368 shares on September 30, 2008 and 367 shares on December 31, 2008.