The LGL Group Inc. To Hold Its 2012 Annual Meeting Of Stockholders On Thursday, August 9, 2012

The LGL Group, Inc. (NYSE Amex: LGL) (the “Company”) announced today that its 2012 Annual Meeting of Stockholders (the “2012 Annual Meeting”) will be held on Thursday, August 9, 2012, at 9:00 a.m., local time, at The Union League Club, 38 East 37 th Street, New York, NY 10016. The record date for stockholders to receive notice of, and to vote at, the 2012 Annual Meeting was July 6, 2012. Stockholders are cordially invited to attend the meeting in person to meet with management to discuss recent results and current business activities. The agenda will be as follows:
-- 9:00 a.m.   2012 Annual Meeting of Stockholders
-- 9:30 a.m. Management’s presentation of recent results and current activities;
-- 10:00 a.m. Question and answer
-- 10:30 a.m. Adjournment

In addition, the Company announced that an incumbent member of the Board, Mr. Paul Kaminski, will not stand for re-election at the 2012 Annual Meeting, which will reduce the size of the Board of Directors to seven members. Mr. Gabelli said: “I extend a sincere thank you to Paul for his contributions to LGL during his tenure. His efforts to position the Company for success have been invaluable.”

About The LGL Group, Inc.

The LGL Group, Inc., through its wholly-owned subsidiary MtronPTI, manufactures and markets highly engineered electronic components used to control the frequency or timing of signals in electronic circuits. These devices are used extensively in infrastructure equipment for the telecommunications and network equipment industries. They are also used in electronic systems for military applications, avionics, earth-orbiting satellites, medical devices, instrumentation, industrial devices and global positioning systems. The Company has operations in Orlando, Florida, Yankton, South Dakota and Noida, India. MtronPTI also has sales offices in Hong Kong and Shanghai, China.

For more information on the Company and its products and services, contact R. LaDuane Clifton, Chief Accounting Officer, The LGL Group, Inc., 2525 Shader Rd., Orlando, Florida 32804, (407) 298-2000, or visit the Company’s Web site: www.lglgroup.com.

Caution Concerning Forward Looking Statements

This document includes certain “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on management’s current expectations and are subject to uncertainty and changes in circumstances. Actual results may differ materially from these expectations due to changes in global political, economic, business, competitive, market and regulatory factors. More detailed information about those factors is contained in The LGL Group’s filings with the U.S. Securities and Exchange Commission.

Copyright Business Wire 2010

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