lgl8k_dated20100324.htm
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): March 24, 2010
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THE LGL GROUP, INC. |
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(Exact Name of Registrant as Specified in Charter) |
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Delaware |
1-106 |
38-1799862 |
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(State or Other Jurisdiction
of Incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
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2525 Shader Road, Orlando, FL |
32804 |
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(Address of Principal Executive Offices) |
(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (407) 298-2000
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(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On March 24, 2010, the Board of Directors of The LGL Group, Inc. (the “Company”) appointed R. LaDuane Clifton to serve as the Company’s Chief Accounting Officer. Mr. Clifton, age 37, has served as the Company’s Corporate Controller since August 2009. Prior to joining the Company, Mr. Clifton was
Chief Financial Officer of a21, Inc., a publicly-traded holding company (“a21”), from August 2008 to August 2009, Corporate Controller of a21 from March 2007 to August 2008, and a Senior Associate with KPMG LLP, an international accounting and management consulting firm, from August 2004 to March 2007.
Item 8.01. Other Events.
On March 30, 2010, the Company issued a press release announcing Mr. Clifton’s appointment as Chief Accounting Officer. A copy of the press release is attached as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. |
Description |
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99.1 |
Press release dated March 30, 2010. |
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.
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March 30, 2010 |
THE LGL GROUP, INC. |
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By: |
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Name: |
R. LaDuane Clifton |
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Title: |
Chief Accounting Officer |
EXHIBIT INDEX
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Exhibit No. |
Description |
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99.1 |
Press release dated March 30, 2010. |