<SEC-DOCUMENT>0000061004-13-000005.txt : 20130129
<SEC-HEADER>0000061004-13-000005.hdr.sgml : 20130129
<ACCEPTANCE-DATETIME>20130129172926
ACCESSION NUMBER:		0000061004-13-000005
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20130129
DATE AS OF CHANGE:		20130129
GROUP MEMBERS:		VENATOR GLOBAL, LLC
GROUP MEMBERS:		VENATOR MERCHANT FUND LP

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI MARC
		CENTRAL INDEX KEY:			0001233348

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	MAIL ADDRESS:	
		STREET 1:		401 THEODORE FREMD AVE
		CITY:			RYE
		STATE:			NY
		ZIP:			10580

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:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-09994
		FILM NUMBER:		13556404

	BUSINESS ADDRESS:	
		STREET 1:		2525 SHADER ROAD
		CITY:			ORLANDO
		STATE:			FL
		ZIP:			32804
		BUSINESS PHONE:		(407) 298-2000

	MAIL ADDRESS:	
		STREET 1:		2525 SHADER ROAD
		CITY:			ORLANDO
		STATE:			FL
		ZIP:			32804

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LYNCH CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>sc13da_gab_20121217.htm
<DESCRIPTION>MARC GABELLI 13D/A AMENDMENT 4
<TEXT>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">WASHINGTON, DC 20549</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">______________</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 20pt; FONT-WEIGHT: bold">SCHEDULE 13D</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(Rule 13d-101)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">RULE 13d-2(a)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(Amendment No. 4)<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><u>The LGL Group, Inc.</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(Name of Issuer)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><u>Common Stock, par value $0.01 per share</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(Title of Class of Securities)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><u>50186A108</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(CUSIP Number)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">James L. Williams</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">The LGL Group, Inc.</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">2525 Shader Road</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Orlando, Florida 32804</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><u>(407) 457-2247</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(Name, Address and Telephone Number of Person</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Authorized to Receive Notices and Communications)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><u>December 17, 2012</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(Date of Event Which Requires Filing of This Statement)</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box &#160;<font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font>.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">Note.</font> &#160;Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. &#160;<font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">See</font> Rule 13d-7 for other parties to whom copies are to be sent.</div>

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<br>
<br>
<hr style="TEXT-ALIGN: left; WIDTH: 2in; COLOR: #000000" noshade="noshade">
<div style="TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 8pt">1</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9.5pt">The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9.5pt">The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, <font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9.5pt">see</font> the <font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 9.5pt">Notes</font>).</div>

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<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" cellspacing="0" cellpadding="0">
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<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2.25pt double">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">1</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">NAME OF REPORTING PERSONS</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">MARC J. GABELLI</div>

<div>&#160;</div>
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<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">2</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(a) <font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font>(b) <font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font></div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">3</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SEC USE ONLY</div>

<div>&#160;</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">4</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOURCE OF FUNDS</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">PF, AF, OO</div>
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<tr>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">5</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">6</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CITIZENSHIP OR PLACE OF ORGANIZATION</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">U.S.A.</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">NUMBER OF</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARES</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">7</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOLE VOTING POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">382,221 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
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<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">8</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARED VOTING POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">- 0 -</div>
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<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">9</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOLE DISPOSITIVE POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">382,221 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
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<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">10</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARED DISPOSITIVE POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">- 0 -</div>
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<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">11</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">382,221 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
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<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">12</div>
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<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</div>
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<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">13</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">14.7%</div>
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<td style="BORDER-BOTTOM: #000000 4px double; BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">14</div>
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<td style="BORDER-BOTTOM: #000000 4px double; BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">TYPE OF REPORTING PERSON</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">IN</div>
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<div><br>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(1) Consists of 16,319 shares of The LGL Group, Inc. held directly by Mr. Gabelli, 15,000 shares issuable upon exercise of options held directly by Mr. Gabelli exercisable within 60 days after the date hereof, and 350,902 shares held by Venator Merchant Fund, L.P. &#160;Venator Global, LLC, which is the sole general partner of Venator Merchant Fund, L.P., may be deemed to beneficially own the Securities owned by Venator Merchant Fund, L.P. &#160;Mr. Gabelli, who is the President and Sole Member of Venator Global, LLC, may be deemed to beneficially own the Securities owned by Venator Merchant Fund, L.P. &#160;Mr. Gabelli disclaims beneficial ownership of the Securities owned by Venator Merchant Fund, L.P., except to the extent of his pecuniary interest therein.</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">1</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">NAME OF REPORTING PERSONS</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">VENATOR GLOBAL, LLC</div>

<div>&#160;</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(a) <font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font> (b) <font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font></div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SEC USE ONLY</div>

<div>&#160;</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOURCE OF FUNDS</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">AF</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CITIZENSHIP OR PLACE OF ORGANIZATION</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">DELAWARE</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid" rowspan="4">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">NUMBER OF</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARES</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOLE VOTING POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">350,902 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARED VOTING POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">- 0 -</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOLE DISPOSITIVE POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">350,902 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARED DISPOSITIVE POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">- 0 -</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">350,902 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">13.6%</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">14</div>
</td>
<td style="BORDER-BOTTOM: #000000 4px double; BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">TYPE OF REPORTING PERSON</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">OO</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(1) Consists of shares of The LGL Group, Inc. held by Venator Merchant Fund, L.P. &#160;Venator Global, LLC, which is the sole general partner of Venator Merchant Fund, L.P., may be deemed to beneficially own the Securities owned by Venator Merchant Fund, L.P. &#160;Venator Global, LLC disclaims beneficial ownership of the Securities owned by Venator Merchant Fund, L.P., except to the extent of its pecuniary interest therein.</div>

<div style="MARGIN-TOP: 10pt; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<hr style="PAGE-BREAK-AFTER: always; MARGIN: 4px 0px; WIDTH: 100%; HEIGHT: 2px; COLOR: #000000; CLEAR: both" id="DSPFPageBreak" noshade="noshade">
</div>

<div><br>
</div>

<div><br>
</div>

<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" cellspacing="0" cellpadding="0">
<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2.25pt double">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">1</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 2.25pt double; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">NAME OF REPORTING PERSONS</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">VENATOR MERCHANT FUND, L.P.</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">2</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">(a) <font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font> (b) <font style="FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</font></div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">3</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SEC USE ONLY</div>

<div>&#160;</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">4</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOURCE OF FUNDS</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">WC</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">5</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">6</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CITIZENSHIP OR PLACE OF ORGANIZATION</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">DELAWARE</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid" rowspan="4">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">NUMBER OF</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARES</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">7</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOLE VOTING POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">350,902</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">8</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARED VOTING POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">- 0 -</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">9</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SOLE DISPOSITIVE POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">350,902</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 14.29%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">10</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 66.23%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">SHARED DISPOSITIVE POWER</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">- 0 -</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">11</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">350,902</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">12</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</div>

<div style="TEXT-ALIGN: right; FONT-FAMILY: Wingdings; FONT-SIZE: 10pt">o</div>
</td>
</tr>

<tr>
<td style="BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">13</div>
</td>
<td style="BORDER-LEFT: #000000 0.75pt solid; WIDTH: 80.52%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid; BORDER-RIGHT: #000000 2.25pt double" colspan="2">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</div>

<div>&#160;</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">13.6%</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 4px double; BORDER-LEFT: #000000 2.25pt double; WIDTH: 19.48%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.75pt solid">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt">14</div>
</td>
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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">The following constitutes Amendment No. 4 ("Amendment No. 4") to the Schedule 13D originally filed by the undersigned on June 17, 2003, as amended. &#160;This Amendment No. 4 amends the Schedule 13D as specifically set forth.</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 3.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><u>Source and Amount of Funds or Other Consideration.</u></font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 3 is hereby amended to add the following:</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">The aggregate purchase price of 12,475 Securities owned directly by Mr. Gabelli is approximately $112,546. &#160;Such Securities were acquired with Mr. Gabelli's personal funds. &#160;Mr. Gabelli owns an additional 3,844 Securities and beneficially owns 15,000 Securities issuable upon exercise of options held directly by Mr. Gabelli exercisable within 60 days after the date hereof, which were awarded to him in his capacity as a director of the Issuer.</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">The aggregate purchase price of the 350,902 Securities owned directly by Venator Merchant Fund, L.P. is approximately $3,300,580. &#160;Such Securities were acquired with the working capital of Venator Merchant Fund, L.P.</div>

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<div style="TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 5.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><u>Interest in Securities of the Issuer</u></font>.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 5(a) is hereby amended and restated to read as follows:</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(a)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">The aggregate percentage of Securities reported owned by the Reporting Persons is based upon 2,583,955 Securities outstanding as of January 28, 2013, which is the total number of Securities outstanding as of the close of business on such date based on information provided by the Issuer to the Reporting Persons.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">As of the close of business on January 28, 2013, Venator Merchant Fund, L.P. directly owned 350,902 Securities, constituting approximately 13.6% of the Securities outstanding. &#160;By virtue of their relationship with Venator Merchant Fund, L.P. discussed in Item 2, Mr. Gabelli and Venator Global, LLC may be deemed to beneficially own the Securities owned by Venator Merchant Fund, L.P. &#160;Mr. Gabelli and Venator Global, LLC disclaim beneficial ownership of the Securities owned by Venator Merchant Fund, L.P., except to the extent of his/its pecuniary interest therein.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">As of the close of business on January 28, 2013, Mr. Gabelli directly owned 16,319 Securities and beneficially owned 15,000 Securities underlying stock options held directly by Mr. Gabelli that are exercisable within 60 days of the date hereof. &#160;Such Securities, together with the 350,902 Securities owned by Venator Merchant Fund, L.P., which Mr. Gabelli may be deemed to beneficially own by virtue of his relationship with Venator Merchant Fund, L.P. discussed in Item 2, constitute approximately 14.7% of the Securities outstanding.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 5(b) is hereby amended and restated to read as follows:</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(b)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Each of the Reporting Persons may be deemed to have the sole power to vote and dispose of the Securities held by Venator Merchant Fund, L.P. &#160;Mr. Gabelli has the sole power to vote and dispose of the Securities he holds directly.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 5(c) is hereby amended to add the following:</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(c)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">The Reporting Persons have entered into the following transactions in the Securities since the filing of Amendment No. 3 to the Schedule 13D:</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">On September 17, 2010, Venator Merchant Fund, L.P. purchased 23 Securities at $20.00 per share, for an aggregate purchase price of $406.00.</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">On September 21, 2010, Venator Merchant Fund, L.P. made a charitable donation of 5,000 Securities with an aggregate purchase price of $30,250.00.</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">On December 15, 2010, the Issuer granted Mr. Gabelli 529 shares of restricted common stock as 50% of his base compensation for service as a director of the Issuer for fiscal 2011. &#160;The value of the shares at the date of grant was $18.90 per share, for an aggregate value of $9,998.10.</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">On March 14, 2011, the Issuer granted Mr. Gabelli options to purchase 25,000 shares of common stock at an exercise price of $22.50 per share under the Issuer's 2001 Equity Incentive Plan, with a grant date fair value of $245,944. &#160;The options vest as follows: 30% on the first anniversary of the grant date; an additional 30% on the second anniversary of the grant date; and the remaining 40% on the third anniversary of the grant date.</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">On December 30, 2011, the Issuer granted Mr. Gabelli 1,365 shares of restricted common stock as 50% of his base compensation for service as a director of the Issuer for fiscal 2012. &#160;The value of the shares at the date of grant was $7.33 per share, for an aggregate value of $10,005.45.</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">On December 17, 2012, the Issuer granted Mr. Gabelli 1,950 shares of restricted common stock as 50% of his base compensation for service as a director of the Issuer for fiscal 2013. &#160;The value of the shares at the date of grant was $5.13 per share, for an aggregate value of $10,003.50.</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 7.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt"><u>Material to be Filed as Exhibits</u></font>.</font></div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Item 7 is hereby amended to add the following exhibit:</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">E.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Powers of Attorney.</font></div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt"><u>SIGNATURES</u></div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">After reasonable inquiry and to the best of his knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">Dated: &#160;January 29, 2013</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Kenneth Mantel</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">KENNETH MANTEL</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">As Attorney-In-Fact for Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">VENATOR MERCHANT FUND, L.P.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Venator Global, LLC</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">General Partner</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Kenneth Mantel</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Name:</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Kenneth Mantel</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">As Attorney-In-Fact for Marc J. Gabelli,</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">President and Sole Member</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">VENATOR GLOBAL, LLC</div>
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<td style="BORDER-BOTTOM: #000000 1px solid; WIDTH: 36.04%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Kenneth Mantel</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Name:</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Kenneth Mantel</div>
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<div>&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">As Attorney-In-Fact for Marc J. Gabelli,</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">President and Sole Member</div>
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<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Exhibit E</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold">POWER OF ATTORNEY</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">Know all by these presents, that each of the undersigned hereby constitutes and appoints <font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Robert H. Friedman</font> signing singly, the undersigned's true and lawful attorney-in-fact to:</div>

<div style="TEXT-ALIGN: justify; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(1)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">execute for and on behalf of the undersigned Schedules 13D in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Exchange Act") and Forms 3, 4 and 5 in accordance with Section 16 of the Exchange Act relating to The LGL Group, Inc.<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">&#160;</font>(the "Company");</font></div>

<div style="TEXT-ALIGN: justify; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(2)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such document, complete and execute any amendment or amendments thereto, and timely file such document with the appropriate authority; and</font></div>

<div style="TEXT-ALIGN: justify; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(3)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.</font></div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. &#160;The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with any rules or regulations including federal securities laws.</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D and Forms 3, 4 and 5 with respect to the Company, unless earlier revoked by the undersigned in a signed writing delivered to such attorney-in-fact. &#160;Effective as of the date of this Power of Attorney, the undersigned hereby revokes any and all earlier-dated powers of attorney given by the undersigned for the purposes outlined herein.</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">[Signature Page to Power of Attorney]</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of January, 2013.</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">VENATOR MERCHANT FUND, L.P.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Venator Global, LLC</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">General Partner</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">President and Sole Member</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold">POWER OF ATTORNEY</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">Know all by these presents, that each of the undersigned hereby constitutes and appoints <font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Kenneth S. Mantel</font> signing singly, the undersigned's true and lawful attorney-in-fact to:</div>

<div style="TEXT-ALIGN: justify; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(1)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">execute for and on behalf of the undersigned Schedules 13D in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Exchange Act") and Forms 3, 4 and 5 in accordance with Section 16 of the Exchange Act relating to The LGL Group, Inc.<font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt; FONT-WEIGHT: bold">&#160;</font>(the "Company");</font></div>

<div style="TEXT-ALIGN: justify; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(2)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such document, complete and execute any amendment or amendments thereto, and timely file such document with the appropriate authority; and</font></div>

<div style="TEXT-ALIGN: justify; MARGIN-BOTTOM: 12pt; MARGIN-LEFT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">(3)</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.</font></div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. &#160;The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with any rules or regulations including federal securities laws.</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D and Forms 3, 4 and 5 with respect to the Company, unless earlier revoked by the undersigned in a signed writing delivered to such attorney-in-fact. &#160;Effective as of the date of this Power of Attorney, the undersigned hereby revokes any and all earlier-dated powers of attorney given by the undersigned for the purposes outlined herein.</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">[Signature Page to Power of Attorney]</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', serif; MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of January, 2013.</div>

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<div>&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">MARC J. GABELLI</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">VENATOR MERCHANT FUND, L.P.</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Venator Global, LLC</div>

<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">General Partner</div>
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<td style="BORDER-BOTTOM: #000000 1px solid; WIDTH: 34.61%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Name:</div>
</td>
<td style="WIDTH: 34.61%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">Marc J. Gabelli</div>
</td>
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</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">President and Sole Member</div>
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<div>&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">VENATOR GLOBAL, LLC</div>
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<div>&#160;</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">By:</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">/s/ Marc J. Gabelli</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 12pt">President and Sole Member</div>
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