8-K 1 lgl8k_20110804.htm LGL 8-K 20110804 ANNUAL MEETING AND Q2 EARNINGS CALL PRESENTATION
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 4, 2011

THE LGL GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware | 1-106 | 38-1799862
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.)
2525 Shader Road, Orlando, FL | 32804
(Address of Principal Executive Offices) | (Zip Code)

Registrant’s Telephone Number, Including Area Code: (407) 298-2000

(Former Name or Former Address, If Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 7.01. | Regulation FD Disclosure.

On August 4, 2011, at 9:00 a.m. Eastern Time, The LGL Group, Inc. (the “Company”) will hold its 2011 Annual Meeting of Stockholders. On August 4, 2011, at 10:30 a.m. Eastern Time, the Company will hold an investor conference call to discuss the Company’s financial results for the quarter ended June 30, 2011 and current business activities and strategy. A copy of the annual meeting presentation and the investor presentation are attached hereto as Exhibit 99.1 and Exhibit 99.2 and are incorporated herein by reference. A playback of the full conference calls and the materials presented will be made available at the Company’s website at www.lglgroup.com.
The information furnished pursuant to this Current Report on Form 8-K, including Exhibit 99.1 and Exhibit 99.2 hereto, shall not be considered “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into future filings by the Company under the Securities Act of 1933, as amended, or under the Exchange Act, unless the Company expressly sets forth in such future filings that such information is to be considered “filed” or incorporated by reference therein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

Exhibit No. | Description
99.1 | Annual Meeting Presentation dated August 4, 2011.
99.2 | Investor Presentation dated August 4, 2011.

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

August 4, 2011 | THE LGL GROUP, INC.
| By: | /s/ R. LaDuane Clifton
|  | Name: | R. LaDuane Clifton
|  | Title: | Chief Accounting Officer

EXHIBIT INDEX

Exhibit No. | Description
99.1 | Annual Meeting Presentation dated August 4, 2011.
99.2 | Investor Presentation dated August 4, 2011.