Company:  LGL GROUP INC (LGL)
Form Type:  DEF 14A
Filing Date:  4/13/2004 
CIK:  0000061004 
Address:  2525 SHADER ROAD 
City, State, Zip:  ORLANDO, Florida 32804 
Telephone:  (407) 298-2000 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$5.50   		Change: 
0.00 (0.00%)  
Trade Time: 
May 22   		Market Cap: 
$14.34M
Description of Business
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  FORM DEF 14A
    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
    PROXY STATEMENT
    ITEM NO. 1
      NAME AND TITLE
      NAME AND TITLE
      NAME AND TITLE
    COMPENSATION OF DIRECTORS
    SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
      BENEFICIAL OWNERS
    EXECUTIVE COMPENSATION
      COMPENSATION TABLE
      OPTIONS AGGREGATE
    EXECUTIVE COMPENSATION AND BENEFITS COMMITTEE REPORT
    Compensation Committee Interlocks and Insider Participation
    PERFORMANCE GRAPH
    Report of the Audit Committee
    PROPOSALS OF SHAREHOLDERS
    ANNUAL REPORT
    This Proxy is Solicited on Behalf of the Board of Directors
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