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: 
$5.04  
Change: 
-0.04 (-0.79%)  
Trade Time: 
10:07 AM EST  
Market Cap: 
$12.78M
Description of Business
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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