LGL GROUP INC — Director's Dealing 2012

Aug 13, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC (LGL)
CIK: 0000061004
Period of Report: 2012-08-09

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-09	Stock option (right to buy)	$10.00	A	25000	Acquired	2017-08-09	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.