LGL GROUP INC — Director's Dealing 2017

Jan 3, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LGL GROUP INC (LGL)
CIK: 0000061004
Period of Report: 2016-12-30

Reporting Person: Kalha Manjit (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-30	Stock Option (right to buy)	$5.52	A	9442	Acquired	2021-12-30	CommonStock (9442)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8399	Direct

Footnotes

F1: Stock options were awarded to the Reporting Person pursuant to the Issuer's Amended and Restated 2011 Incentive Plan.

F2: These options will vest as follows: 30% will vest on the first anniversary of the grant date; 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.