LGL GROUP INC — Director's Dealing 2013

Jan 31, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC (LGL)
CIK: 0000061004
Period of Report: 2013-01-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-29	Common Stock	P	23	$5.34	Acquired	10182	Direct
2013-01-29	Common Stock	P	77	$5.35	Acquired	10259	Direct
2013-01-29	Common Stock	P	100	$5.56	Acquired	10359	Direct
2013-01-29	Common Stock	P	100	$5.55	Acquired	10459	Direct
2013-01-29	Common Stock	P	200	$5.25	Acquired	10659	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock option (right to buy)	$22.50	2016-03-14	Common Stock (25000)	25000	Direct
Stock option (right to buy)	$10.00	2017-08-09	Common Stock (25000)	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.