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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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 JCMQE3cOMIxwcr74lKSyBg==

<SEC-DOCUMENT>0001143313-07-000149.txt : 20070831
<SEC-HEADER>0001143313-07-000149.hdr.sgml : 20070831
<ACCEPTANCE-DATETIME>20070831154043
ACCESSION NUMBER:		0001143313-07-000149
CONFORMED SUBMISSION TYPE:	25-NSE
CONFIRMING COPY:	
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20070831
DATE AS OF CHANGE:		20070831

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LGL GROUP INC
		CENTRAL INDEX KEY:			0000061004
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC COMPONENTS, NEC [3679]
		IRS NUMBER:				381799862
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		25-NSE
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00106

	BUSINESS ADDRESS:	
		STREET 1:		140 GREENWICH AVENUE, 4TH FL.
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		2036221150

	MAIL ADDRESS:	
		STREET 1:		140 GREENWICH AVENUE, 4TH FL.
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LYNCH CORP
		DATE OF NAME CHANGE:	19920703

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAN STOCK EXCHANGE LLC
		CENTRAL INDEX KEY:			0001143313
		IRS NUMBER:				522127241

	FILING VALUES:
		FORM TYPE:		25-NSE

	BUSINESS ADDRESS:	
		STREET 1:		86 TRINITY PLACE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10006
		BUSINESS PHONE:		212-306-1000

	MAIL ADDRESS:	
		STREET 1:		86 TRINITY PLACE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10006
</SEC-HEADER>
<DOCUMENT>
<TYPE>25-NSE
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<notificationOfRemoval>

    <schemaVersion>X0203</schemaVersion>

    <exchange>
        <cik>0001143313</cik>
        <entityName>AMERICAN STOCK EXCHANGE LLC</entityName>
    </exchange>

    <issuer>
        <cik>0000061004</cik>
        <entityName>LGL GROUP INC</entityName>
        <fileNumber>001-00106</fileNumber>
        <address>
            <street1>140 Greenwich Avenue</street1>
            <street2>4th Floor</street2>
            <city>Greenwich</city>
            <stateOrCountryCode>CT</stateOrCountryCode>
            <stateOrCountry>CONNECTICUT</stateOrCountry>
            <zipCode>06830</zipCode>
        </address>
        <telephoneNumber>(203) 622-1150</telephoneNumber>
    </issuer>

    <descriptionClassSecurity>Common Stock, Par Value $.01</descriptionClassSecurity>

    <ruleProvision>17 CFR 240.12d2-2(a)(3)</ruleProvision>

    <signatureData>
        <signatureName>Kerri L. Ramirez</signatureName>
        <signatureTitle>Manager, Corporate Actions and Proxy Rulings</signatureTitle>
        <signatureDate>2007-08-31</signatureDate>
    </signatureData>
</notificationOfRemoval>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.25
<SEQUENCE>2
<FILENAME>ex-9925.txt
<TEXT>
NOTIFICATION  OF  THE  REMOVAL  FROM  LISTING  AND REGISTRATION OF THE STATED
SECURITIES

The American Stock Exchange LLC hereby notifies  the  SEC of its intention to
remove   the  entire  class  of  the  stated  securities  from  listing   and
registration on the Exchange at the opening of business on September 10, 2007
pursuant to the provisions of Rule 12d2-2 (a). 17CFR240.12d2-2(a)(3)

The removal of LGL Group, Inc (The) Common Stock, Par Value $.01 is being
effected because the Exchange knows or is reliably informed that on August 31,
2007 the instruments representing the securities comprising the entire class of
this security came to evidence, by operation of law or otherwise, other
securities in substitution therefore and represent no other right except, if
such be the fact, the right to receive an immediate cash payment.

The security was suspended from trading by the Exchange on August 31, 2007.




</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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