Company:  LGL GROUP INC (LGL)
Form Type:  DEF 14A
Filing Date:  4/22/2005 
CIK:  0000061004 
Address:  2525 SHADER ROAD 
City, State, Zip:  ORLANDO, Florida 32804 
Telephone:  (407) 298-2000 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$4.11  
Change: 
0.115 (2.88%)  
Trade Time: 
Feb 27  
Market Cap: 
$10.65M
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  FORM DEF 14A
    NOTICE OF THE 2005 ANNUAL MEETING OF SHAREHOLDERS
    PROXY STATEMENT
    PROPOSAL NO. 1
      NAME AND TITLE
    COMPENSATION OF DIRECTORS
      BENEFICIAL OWNERS
    EXECUTIVE COMPENSATION
      COMPENSATION TABLE
      OPTIONS AGGREGATE
    COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATION
    COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
    PERFORMANCE GRAPH
    PROPOSAL NO. 2
    REPORT OF THE AUDIT COMMITTEE
    PROPOSALS OF SHAREHOLDERS
    ANNUAL REPORT