Company:  LGL GROUP INC (LGL)
Form Type:  DEF 14A
Filing Date:  5/1/2006 
CIK:  0000061004 
Address:  2525 SHADER ROAD 
City, State, Zip:  ORLANDO, Florida 32804 
Telephone:  (407) 298-2000 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$4.85  
Change: 
0.04 (0.83%)  
Trade Time: 
Apr 25  
Market Cap: 
$12.98M
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Description of Business
The LGL Group, Inc. (together with its subsidiaries, the "Company", "LGL", "we", "us", or "our") is a globally-positioned producer of industrial and commercial products and services. We operate in two identified segments. Our electronic components segment is currently focused on the design and manufacture of highly-engineered, high reliability frequency and spectrum control products. These electronic components ensure reliability and security in aerospace and defense communications, low noise and base accuracy for laboratory instruments, and synchronous data transfers throughout the wireless and Internet infrastructure. Our electronic instruments segment is focused on the design and manufacture of high performance Frequency and Time reference standards that form the basis for timing and synchronization in various applications.
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  FORM DEF 14A
    NOTICE OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS
    PROXY STATEMENT
    PROPOSAL NO. 1
      NAME AND TITLE
    COMPENSATION OF DIRECTORS
      BENEFICIAL OWNERS
    EXECUTIVE COMPENSATION
      COMPENSATION TABLE
      OPTIONS
      OPTIONS AGGREGATE
    COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATION
    COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
    PERFORMANCE GRAPH
    REPORT OF THE AUDIT COMMITTEE
    PROPOSAL NO. 2
    PROPOSAL NO. 3
    PROPOSALS OF SHAREHOLDERS
    ANNUAL REPORT