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LGL GROUP INC Director's Dealing 2017

Jan 3, 2017

34734_dirs_2017-01-03_950dea9a-bfb5-4875-97d0-4861d92c1e69.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: 2016-12-30

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-12-30 Common Stock A 1992 Acquired 25926 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 350902 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option (right to buy) $4.34 2020-12-10 Common Stock (1266) 1266 Direct
Stock Option (right to buy) $3.53 2019-12-11 Common Stock (1558) 1558 Direct

Footnotes

F1: Restricted stock was awarded to the Reporting Person pursuant to the Issuer's Amended and Restated 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 by Venator Fund. Marc Gabelli is the President of Venator Fund.

F3: These options 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.