Company:  LGL GROUP INC (LGL)
Form Type:  DEF 14A
Filing Date:  5/22/2009 
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: 
0.2201 (4.17%)  
Trade Time: 
May 21   		Market Cap: 
$14.34M
Description of Business
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  FORM DEF 14A
    NOTICE OF THE 2009 ANNUAL MEETING OF STOCKHOLDERS
    PROXY STATEMENT
      BENEFICIAL OWNERS
    PROPOSAL NO. 1
      NAME AND TITLE
      NAME AND TITLE
      NAME AND TITLE
    REPORT OF THE AUDIT COMMITTEE
    EXECUTIVE COMPENSATION
    Compensation Committee Report
      COMPENSATION TABLE
    Director Compensation
    PROPOSAL NO. 2
    STOCKHOLDER PROPOSALS
    ANNUAL REPORT
    THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
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