Company:  LGL GROUP INC (LGL)
Form Type:  DEF 14A
Filing Date:  5/27/2008 
CIK:  0000061004 
Address:  2525 SHADER ROAD 
City, State, Zip:  ORLANDO, Florida 32804 
Telephone:  (407) 298-2000 
Fiscal Year:  12/31 
Last Trade
Last Trade: 
$3.82  
Change: 
-0.0305 (-0.79%)  
Trade Time: 
Oct 01  
Market Cap: 
$9.91M
Description of Business
The LGL Group, Inc., incorporated in 1928 under the laws of the State of Indiana and reincorporated under the laws of the State of Delaware in 2007, is a globally-positioned producer of industrial and commercial products and services that is currently focused on the design and manufacture of highly-engineered electronic components and subsystems. The LGL Group, Inc. and its subsidiaries (collectively, the "Company") maintains its executive offices at 2525 Shader Road, Orlando, Florida, 32804. The Company's telephone number is (407) 298-2000. The Company's common stock is traded on NYSE MKT under the ticker symbol "LGL". The Company operates through its principal subsidiary, M-tron Industries, Inc. ("Mtron"), which includes the operations of its subsidiary, M-tron Industries, Ltd., as well as the operations of its subsidiary, Piezo Technology, Inc. ("PTI") and PTI's subsidiary Piezo Technology India Private Ltd.
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  FORM DEF 14A
    NOTICE OF THE 2008 ANNUAL MEETING OF STOCKHOLDERS
    PROXY STATEMENT
      BENEFICIAL OWNERS
    PROPOSAL NO. 1
      NAME AND TITLE
    REPORT OF THE AUDIT COMMITTEE
    EXECUTIVE COMPENSATION
      COMPENSATION TABLE
    DIRECTOR COMPENSATION
    COMPENSATION COMMITTEE REPORT
    PROPOSAL NO. 2
    STOCKHOLDER PROPOSALS
    ANNUAL REPORT
    THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF