8-K 1 lgl_8k_20141021.htm LGL 8-K 20141021
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): October 21, 2014

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 October 21, 2014, at 9:00 a.m. Eastern Time, The LGL Group, Inc. (the "Company") will hold its Annual Meeting of Stockholders. A copy of the annual meeting presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

Exhibit No. | Description
99.1 | Annual Meeting Presentation dated October 21, 2014.

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.

October 21, 2014 | THE LGL GROUP, INC.
| By: | /s/ R. LaDuane Clifton
|  | Name: | R. LaDuane Clifton
|  | Title: | Chief Financial Officer

EXHIBIT INDEX

Exhibit No. | Description
99.1 | Annual Meeting Presentation dated October 21, 2014.