LGL GROUP INC — Director's Dealing 2011

Mar 16, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC (LGL)
CIK: 0000061004
Period of Report: 2011-03-14

Reporting Person: Anderson Greg P. (President and CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-14	Stock option (right to buy)	$22.50	A	25000	Acquired	2016-03-14	Common Stock (25000)	Direct

Footnotes

F1: These options will vest as follows: 30% will vest on the first anniversary of the grant date; an additional 30% will vest on the second anniversary of the grant date; and the remaining 40% will vest on the third anniversary of the grant date.