LGL GROUP INC — Director's Dealing 2009

Jan 23, 2009

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC (LGL)
CIK: 0000061004
Period of Report: 2008-12-31

Reporting Person: DaPUZZO PETER J (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-17	Common Stock	A	5555	—	Acquired	15626	Direct

Footnotes

F1: Consists of 5,555 shares of restricted stock that vest as follows: 1,389 shares on March 31, 2009, 1,389 shares on June 30, 2009, 1,389 shares on September 30, 2009 and 1,388 shares on December 31, 2009.