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<TITLE>Item 5</TITLE>
<META NAME="author" CONTENT="Admin ">
<META NAME="date" CONTENT="08/18/2009">
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
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<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of the<BR>
Securities Exchange Act of 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Date of report (Date of earliest event reported): <U>August 18, 2009</U></P>
<P style="margin:0px"><BR></P>
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<TR><TD style="border-bottom:1px solid #000000" valign=bottom width=638.4 colspan=3><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>THE LGL GROUP, INC.</P>
</TD></TR>
<TR><TD valign=bottom width=638.4 colspan=3><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Exact Name of Registrant as Specified in Charter)</P>
</TD></TR>
<TR><TD valign=bottom width=213.067><P>&nbsp;</P></TD><TD valign=bottom width=212.667><P>&nbsp;</P></TD><TD valign=bottom width=212.667><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=bottom width=213.067><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Delaware</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=212.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>1-106</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=212.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>38-1799862</P>
</TD></TR>
<TR><TD valign=bottom width=213.067><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(State or Other Jurisdiction<BR>
of Incorporation)</P>
</TD><TD valign=bottom width=212.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Commission<BR>
File Number)</P>
</TD><TD valign=bottom width=212.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(IRS Employer<BR>
Identification No.)</P>
</TD></TR>
<TR><TD valign=bottom width=213.067><P>&nbsp;</P></TD><TD valign=bottom width=212.667><P>&nbsp;</P></TD><TD valign=bottom width=212.667><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=bottom width=425.733 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2525 Shader Road, Orlando, FL</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=212.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>32804</P>
</TD></TR>
<TR><TD valign=bottom width=425.733 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Address of Principal Executive Offices)</P>
</TD><TD valign=bottom width=212.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Zip Code)</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Registrant&#146;s Telephone Number, Including Area Code: <U>(407) 298-2000</U></P>
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<TR><TD style="border-bottom:1px solid #000000" valign=bottom width=638.4><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=638.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Former Name or Former Address, If Changed Since Last Report)</P>
</TD></TR>
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<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" 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 (<I>see</I> General Instruction A.2. below):</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-family:Wingdings; font-size:12pt" align=justify>&#168;</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt" align=justify>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-family:Wingdings; font-size:12pt" align=justify>&#168;</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt" align=justify>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-family:Wingdings; font-size:12pt" align=justify>&#168;</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt" align=justify>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-family:Wingdings; font-size:12pt" align=justify>&#168;</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; padding-left:24px; font-size:12pt" align=justify>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<BR></P>
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<P style="margin-top:0px; margin-bottom:16px; page-break-before:always" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify><B>Item 8.01.</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; text-indent:96px; font-size:12pt" align=justify><B>Other Events.</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt" align=justify>On August 18, 2009, The LGL Group, Inc. (the &#147;Company&#148;) issued a press release announcing the filing of an extension with the Securities and Exchange Commission, effectively extending the due date to file the Company&#146;s Form 10-Q for the fiscal quarter ended June 30, 2009, to Wednesday, August 19, 2009. A copy of the press release is attached as <U>Exhibit 99.1</U> hereto and is incorporated herein by reference.</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify><B>Item 9.01.</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; text-indent:96px; font-size:12pt" align=justify><B>Financial Statements and Exhibits.</B></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify>(d)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; text-indent:96px; font-size:12pt" align=justify><I>Exhibits</I></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify><U>Exhibit No.</U></P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt" align=justify><U>Description</U></P>
<P style="margin:0px" align=justify><BR></P>
</DIV><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=97.2></TD><TD width=555.867></TD></TR>
<TR><TD valign=top width=97.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>99.1</P>
</TD><TD valign=top width=555.867><P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Press release dated August 18, 2009.</P>
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<DIV style="width:638.667px"><P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; font-size:12pt; page-break-before:always" align=center>SIGNATURE</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=259.667></TD><TD width=42></TD><TD width=60></TD><TD width=276.733></TD></TR>
<TR><TD valign=top width=259.667><P style="line-height:14pt; margin:0px; font-size:12pt">August 18, 2009</P>
</TD><TD valign=top width=378.733 colspan=3><P style="line-height:14pt; margin:0px; font-size:12pt">THE LGL GROUP, INC.</P>
</TD></TR>
<TR><TD valign=top width=259.667><P>&nbsp;</P></TD><TD valign=top width=378.733 colspan=3><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=259.667><P>&nbsp;</P></TD><TD valign=top width=378.733 colspan=3><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=259.667><P>&nbsp;</P></TD><TD valign=top width=42><P style="line-height:14pt; margin:0px; font-size:12pt">By:</P>
</TD><TD valign=top width=336.733 colspan=2><P style="line-height:14pt; margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000">/s/ Harold Castle</P>
</TD></TR>
<TR><TD valign=top width=259.667><P>&nbsp;</P></TD><TD valign=top width=42><P>&nbsp;</P></TD><TD valign=top width=60><P style="line-height:14pt; margin:0px; font-size:12pt">Name:</P>
</TD><TD valign=top width=276.733><P style="line-height:14pt; margin:0px; font-size:12pt">Harold Castle</P>
</TD></TR>
<TR><TD valign=top width=259.667><P>&nbsp;</P></TD><TD valign=top width=42><P>&nbsp;</P></TD><TD valign=top width=60><P style="line-height:14pt; margin:0px; font-size:12pt">Title:</P>
</TD><TD valign=top width=276.733><P style="line-height:14pt; margin:0px; font-size:12pt">Chief Financial Officer</P>
</TD></TR>
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Item 5
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
August 18, 2009
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 8.01.
Other Events.
On August 18, 2009, The LGL Group, Inc. (the "Company") issued a press release announcing the filing of an extension with the Securities and Exchange Commission, effectively extending the due date to file the Company's Form 10-Q for the fiscal quarter ended June 30, 2009, to Wednesday, August 19, 2009. A copy of the press release is attached as
Exhibit 99.1
hereto and is incorporated herein by reference.
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No.
Description
99.1
Press release dated August 18, 2009.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
August 18, 2009
THE LGL GROUP, INC.
By:
/s/ Harold Castle
Name:
Harold Castle
Title:
Chief Financial Officer