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LGL GROUP INC Director's Dealing 2015

Dec 14, 2015

34734_dirs_2015-12-14_9d4472a9-3a0c-43d4-a185-2e3174e2ec0a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC (LGL)
CIK: 0000061004
Period of Report: 2015-12-10

Reporting Person: GABELLI MARC (Director, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-12-10 Common Stock A 2666 Acquired 24069 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-12-10 Stock Option (right to buy) $4.34 A 1334 Acquired 2020-12-10 CommonStock (1334) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 350902 Indirect

Footnotes

F1: These represent restricted stock / options that were awarded to the Reporting Person pursuant to the Issuer's 2011 Incentive Plan.

F2: These shares are beneficially owned by Venator Merchant Fund, L.P. ("Venator Fund") and Venator Global, LLC ("Venator Global"). Venator Global, which is the sole general partner of Venator Fund, is deemed to have beneficial ownership of the securities owned beneficially by Venator Fund. Marc Gabelli is the President of Venator Global.

F3: These options will vest as follows: 30% on the first anniversary of the grant date; 30% on the second anniversary of the grant date; and the remaining 40% on the third anniversary of the grant date.