<SEC-DOCUMENT>0000061004-16-000082.txt : 20160928
<SEC-HEADER>0000061004-16-000082.hdr.sgml : 20160928
<ACCEPTANCE-DATETIME>20160928094855
ACCESSION NUMBER:		0000061004-16-000082
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20160927
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160928
DATE AS OF CHANGE:		20160928

FILER:

	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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00106
		FILM NUMBER:		161905869

	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>8-K
<SEQUENCE>1
<FILENAME>lgl8k_20160927.htm
<DESCRIPTION>LGL 8K 20160927
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: LGL
    Document created using EDGARfilings PROfile 4.1.0.0
    Copyright 1995 - 2016 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif" text="#000000" bgcolor="#ffffff">
<div>
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Washington, D.C. 20549</div>

<div><br>
</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM 8-K</div>

<div><br>
</div>

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

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pursuant to Section 13 or 15(d) of the<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> Securities Exchange Act of 1934</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Date of report (Date of earliest event reported): <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>September 27, 2016</u></font></div>

<div><br>
</div>

<table id="zf8793812850346678b278bf475e8d3c0" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 100%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid" colspan="3">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">THE LGL GROUP, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 100%; VERTICAL-ALIGN: bottom" colspan="3">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Exact Name of Registrant as Specified in Charter)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 33.38%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 33.38%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Delaware</div>
</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">001-00106</div>
</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">38-1799862</div>
</td>
</tr>

<tr>
<td style="WIDTH: 33.38%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(State or Other Jurisdiction<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> of Incorporation)</div>
</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Commission<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> File Number)</div>
</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(IRS Employer<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> Identification No.)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 33.38%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 66.69%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2525 Shader Road, Orlando, FL</div>
</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">32804</div>
</td>
</tr>

<tr>
<td style="WIDTH: 66.69%; VERTICAL-ALIGN: bottom" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Address of Principal Executive Offices)</div>
</td>
<td style="WIDTH: 33.31%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Zip Code)</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Registrant's Telephone Number, Including Area Code: <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>(407) 298-2000</u></font></div>

<div><br>
</div>

<table id="z507f281ccb474c92b44c1267d0b486aa" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 100%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 100%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Former Name or Former Address, If Changed Since Last Report)</div>
</td>
</tr>
</table>

<div><br>
</div>

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

<div><br>
</div>

<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify">
<table id="z83c88f732a8f4c85aed6502d4729eedd" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">&#9744;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td>
</tr>
</table>
</div>

<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify">
<table id="zfba43c9896d24d9484ddfcfb3a783d5e" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">&#9744;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</td>
</tr>
</table>
</div>

<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify">
<table id="z642a0148ff3a4589a6866fe83c4feb56" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">&#9744;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</td>
</tr>
</table>
</div>

<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: justify">
<table id="z32b2ddc3266b42b9b1266a2f42096238" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">&#9744;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td>
</tr>
</table>
</div>

<div style="TEXT-ALIGN: left; MARGIN-LEFT: 72pt; TEXT-INDENT: -72pt"><br>
</div>

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

<div style="TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 8.01.</font><font style="FONT-SIZE: 1px; WIDTH: 72pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Other Events.</font></div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">On September 27, 2016, The LGL Group, Inc. (the "Company"), issued a press release announcing the appointment of Robert Mamazza, Ph.D. <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">to President and Chief Executive Officer of the Company's primary subsidiary, M-tron Industries, Inc., effective October 1, 2016</font>, which is filed herewith as <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>Exhibit 99.1</u></font> and is incorporated herein by reference.</div>

<div style="TEXT-ALIGN: left"><br>
</div>

<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 9.01.</font><font style="FONT-SIZE: 1px; WIDTH: 72pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Financial Statements and Exhibits.</font></div>

<div style="MARGIN-BOTTOM: 12pt; TEXT-ALIGN: left; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font><font style="FONT-SIZE: 1px; WIDTH: 36pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">Exhibits</font></div>

<table id="zfdcc617a63ac4b74b859c55158dc5b61" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 15.8%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exhibit No.</div>
</td>
<td style="WIDTH: 84.2%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Description</div>
</td>
</tr>

<tr>
<td style="WIDTH: 15.8%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">99.1</div>
</td>
<td style="WIDTH: 84.2%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Press release dated September 27, 2016.</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><u>SIGNATURE</u></div>

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

<div style="FONT-SIZE: 10pt; MARGIN-BOTTOM: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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.</div>

<div style="MARGIN-BOTTOM: 12pt"><br>
</div>

<table id="z396635331e0a4e3ea7d62f01281f7602" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 40.67%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">September 28, 2016</div>
</td>
<td style="WIDTH: 59.33%; VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">THE LGL GROUP, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 40.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 59.33%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 40.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 59.33%; VERTICAL-ALIGN: top" colspan="3">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 40.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.58%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:</div>
</td>
<td style="WIDTH: 52.75%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 4px solid" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">/s/ Patti A. Smith</div>
</td>
</tr>

<tr>
<td style="WIDTH: 40.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.58%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 9.4%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Name:</div>
</td>
<td style="WIDTH: 43.35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Patti A. Smith</div>
</td>
</tr>

<tr>
<td style="WIDTH: 40.67%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 6.58%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 9.4%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Title:</div>
</td>
<td style="WIDTH: 43.35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Chief Financial Officer</div>
</td>
</tr>
</table>

<div><br>
</div>

<div><br>
</div>

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

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; MARGIN-LEFT: 18pt">EXHIBIT INDEX</div>

<table id="z1bfa3d15b4e949579e649e5bb8557ed2" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 14.88%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Exhibit No.</div>
</td>
<td style="WIDTH: 85.12%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Description</div>
</td>
</tr>

<tr>
<td style="WIDTH: 14.88%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">99.1</div>
</td>
<td style="WIDTH: 85.12%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Press release dated September 27, 2016.</div>
</td>
</tr>
</table>

<div><br>
</div>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>lgl8k_exb991.htm
<DESCRIPTION>LGL 8-K EXHIBIT 99.1
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: LGL
    Document created using EDGARfilings PROfile 4.1.0.0
    Copyright 1995 - 2016 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif" text="#000000" bgcolor="#ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Exhibit 99.1</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center"><img src="image00001.jpg"></div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">The LGL Group Announces Change in Leadership at MtronPTI</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Orlando, FL, September 27, 2016 </font>&#8211; <font style="FONT-WEIGHT: normal">The LGL Group, Inc. (NYSE MKT:LGL) (the "Company" or "LGL") today announced the appointment of Robert Mamazza, Ph.D. to President and CEO of the Company's primary subsidiary, M-tron Industries, Inc. ("MtronPTI"). Effective, October 1, 2016, Dr. Mamazza will be replacing Michael J. Ferrantino, Sr., who will be stepping aside as CEO of MtronPTI, but will continue as Chairman and CEO of LGL.</font></div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">Mr. Ferrantino stated, "Now, with both of our key subsidiaries, MtronPTI and Precise Time and Frequency, LLC ("PTF"), headed by experienced managers, I will spend more of my time focused on strategic issues so that we can ultimately&#160;increase shareholder value."</div>

<div style="FONT-WEIGHT: normal"><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">Mr. Ferrantino added, "We will continue to judiciously watch expenses and keep our corporate headquarters in Orlando with just two people, myself and Patti Smith our CFO."</div>

<div><br>
</div>

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

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">The LGL Group, Inc., operates through two wholly-owned subsidiaries. MtronPTI manufactures and markets highly-engineered electronic components used to control the frequency or timing of signals in electronic circuits. PTF is a technology leader in the design of high performance Frequency and Time reference standards that form the basis for timing and synchronization in many applications.</div>

<div style="FONT-WEIGHT: normal"><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">Headquartered in Orlando, Florida, the Company has additional design and manufacturing facilities in Yankton, South Dakota, Wakefield, Massachusetts and Noida, India, with local sales offices in Sacramento, California and Hong Kong.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">For more information on the Company and its products and services, contact Patti Smith at The LGL Group, Inc., 2525 Shader Rd., Orlando, Florida 32804, (407) 298-2000, or visit <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">www.lglgroup.com</font> and <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">www.mtronpti.com</font>.</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">Caution Concerning Forward Looking Statements</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">This press release may contain forward-looking statements made in reliance upon the safe harbor provisions of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended.&#160; Forward-looking statements include all statements that do not relate solely to historical or current facts, and can be identified by the use of words such as "may," "will," "expect," "project," "estimate," "anticipate," "plan," "believe," "potential," "should," "continue" or the negative versions of those words or other comparable words. These forward-looking statements are not guarantees of future actions or performance. These forward-looking statements are based on information currently available to us and our current plans or expectations, and are subject to a number of uncertainties and risks that could significantly affect current plans, anticipated actions and our future financial condition and results. Certain of these risks and uncertainties are described in greater detail in our filings with the Securities and Exchange Commission. We are under no obligation to (and expressly disclaim any such obligation to) update or alter our forward-looking statements, whether as a result of new information, future events or otherwise.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">&#160;</div>

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

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">Contact</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">Patti A. Smith</div>

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

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">pasmith@lglgroup.com</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: justify">(407) 298-2000</div>

<div><br>
</div>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>image00001.jpg
<TEXT>
begin 644 image00001.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  8$!08%! 8&!08'!P8("A *"@D)
M"A0.#PP0%Q08&!<4%A8:'24?&ALC'!86("P@(R8G*2HI&1\M,"TH,"4H*2C_
MVP!# 0<'!PH("A,*"A,H&A8:*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H
M*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"C_P  1" !3 '$# 2(  A$! Q$!_\0
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M%_9]15 7Q3=*!T ML ?^/UFZM'V<81G\+OLS54J_M)SE3TDK;H\G\??#G5_
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M7U]_RFO]G+^;\ HHHKSSTCSSXGZ7:Z?87&NZ<);+5CA7N+69X3(!TWA2 _\
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"_]D!

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