# EDGAR Filing Document

**Accession Number:** 0000061004
**File Stem:** 0001437749-26-000821
**Filing Date:** 2026-1
**Character Count:** 12090
**Document Hash:** bd391099a37b5d1718d176bf4d01ea27
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-000821.hdr.sgml**: 20260107

**ACCESSION NUMBER**: 0001437749-26-000821

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20260105

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260107

**DATE AS OF CHANGE**: 20260107

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LGL GROUP INC
- **CENTRAL INDEX KEY:** 0000061004
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC COMPONENTS, NEC [3679]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 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:** 26516581

**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

?xml version='1.0' encoding='ASCII'? lglg20260107_8k.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): January 7, 2026 (**January 5, 2026**)

![logo.jpg](logo.jpg)

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| | | |
|:---|:---|:---|
| **THE LGL GROUP, INC.** | **THE LGL GROUP, INC.** | **THE LGL GROUP, INC.** |
| (Exact Name of Registrant as Specified in Charter) | (Exact Name of Registrant as Specified in Charter) | (Exact Name of Registrant as Specified in Charter) |
| **Delaware** | **001-00106** | **38-1799862** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

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| | |
|:---|:---|
| **2525 Shader Road, Orlando, FL** | **32804** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**<u>(<u>407</u>) <u>298-2000</u></u>**

Registrant's Telephone Number, Including Area Code

(Former Name or Former Address, If Changed Since Last Report)<br>

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:

☐ 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))

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| **Title of each class** | **Name of each exchange on which registered** |
| Common Stock, par value $0.01 LGL | NYSE American |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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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** |

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On January 5, 2026, Jason Lamb was appointed Chief Executive Officer of The LGL Group, Inc. (the "Company"), effective immediately.

Mr. Lamb brings more than 20 years of leadership experience across special operations, intelligence, technology development, and private equity investing. He is a director of Teton Advisors and was a special advisor to LGL Systems Acquisition Corporation. Mr. Lamb previously served as Chief Strategy Officer of BlackSea Technologies, a private equity platform focused on innovative maritime defense technologies, following the acquisition of his company, Hard Yards. A former Navy SEAL officer, Mr. Lamb holds a Master of Business Administration from the University of Virginia Darden School of Business, an Master of Science in the Management of Information Technology from the University of Virginia, a Master of Arts in National Security and Strategic Studies from the Naval War College, and a Bachelor of Science in Political Science from the United States Naval Academy.

In connection with Mr. Lamb's appointment, Marc Gabelli, the Company's current Chief Executive Officer and Chairman of the Board of Directors (the "Board"), ceased serving as Chief Executive Officer and transitioned to the role of Executive Chairman of the Board, effective immediately. Mr. Gabelli will continue to serve as Chairman of the Board and as an executive officer of the Company, providing strategic guidance and leadership support.

There are no arrangements or understandings between Mr. Lamb and any other person pursuant to which he was appointed to serve as an officer of the Company. Mr. Lamb has no family relationship with any director or executive officer of the Company, and he has no direct or indirect interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

As of the date of this Current Report on Form 8-K, no new compensatory arrangements have been entered into with Mr. Lamb or Mr. Gabelli, and no changes have been made to existing compensatory arrangements of either individual. If the Company enters into any new compensatory arrangements with Mr. Lamb, or if any material changes are made to the compensatory arrangements of Mr. Gabelli, the material terms of such arrangements will be disclosed in a subsequent filing.

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| | |
|:---|:---|
| **Item 7.01.** | **Regulation FD Disclosure** |

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On January 7, 2026, the Company issued a press release to announce the appointment of Mr. Lamb as the Company's Chief Executive Officer. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference in this Item 7.01.

The information furnished under this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities under that section and shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise expressly stated by specific reference in any such filing.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits** |

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(d) *Exhibits*

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| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Description</u>** |
| 99.1 | [Press Release of The LGL Group, Inc. dated January 7, 2026.](ex_904999.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**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.

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| | | | |
|:---|:---|:---|:---|
|  | **THE LGL GROUP, INC.** | **THE LGL GROUP, INC.** | **THE LGL GROUP, INC.** |
|  | (Registrant) | (Registrant) | (Registrant) |
| Date: January 7, 2026 | By: | /s/ Patrick Huvane | /s/ Patrick Huvane |
|  |  | Name: | Patrick Huvane |
|  |  | Title: | Executive Vice President - Business Development |

---

## Exhibit 99.1

**Exhibit 99.1**

![logo.jpg](logo.jpg)

**THE LGL GROUP, INC. ANNOUNCES APPOINTMENT OF JASON LAMB AS CHIEF EXECUTIVE OFFICER**

**ORLANDO, Florida** (January 7, 2026) The LGL Group, Inc. (NYSE American: LGL) ("LGL Group" or the "Company") today announced that Jason Lamb has joined the Company as Chief Executive Officer, effective January 5, 2026. In connection with Mr. Lamb's appointment, Marc Gabelli, LGL Group's current Chief Executive Officer and Chairman of the Board of Directors (the "Board"), will transition to Executive Chairman of the Board.

"Jason's strategic leadership, operational discipline, and deep expertise in technology and national security make him a strong addition to LGL Group's executive leadership team," said Mr. Gabelli. "I am looking forward to continuing working with Jason in his new role with LGL. His experience and perspective will be instrumental as we continue to execute on our long-term strategy and create value for our shareholders."

Mr. Lamb brings more than 20 years of leadership experience across special operations, intelligence, technology development, and private equity investing. He is a director of Teton Advisors and was a special advisor to LGL Systems Acquisition Corporation. Mr. Lamb previously served as Chief Strategy Officer of BlackSea Technologies, a private equity platform focused on innovative maritime defense technologies, following the acquisition of his company, Hard Yards. A former Navy SEAL officer, Mr. Lamb holds an MBA from the University of Virginia Darden School of Business, an M.S. in the Management of Information Technology from the University of Virginia, an M.A. in National Security and Strategic Studies from the Naval War College, and a B.S. in Political Science from the United States Naval Academy.

In connection with this appointment, the Company also announced that Mr. Gabelli will remain Executive Chairman of the Board, continuing to provide strategic oversight and leadership as LGL Group advances its growth initiatives. In addition to Mr. Lamb and Mr. Gabelli, LGL Group's executive officers include Linda Biles, Controller; Tiffany Hayden, Vice President; and Patrick Huvane, Executive Vice President - Business Development.

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**About The LGL Group, Inc.**

The LGL Group, Inc. ("LGL," "LGL Group," or the "Company") is a holding company engaged in services, merchant investment and manufacturing business activities. Precise Time and Frequency, LLC ("PTF") is a globally positioned producer of industrial Electronic Instruments and commercial products and services. Founded in 2002, PTF operates from our design and manufacturing facility in Wakefield, Massachusetts. Lynch Capital International LLC is focused on the development of value through investments.

LGL Group was incorporated in 1928 under the laws of the State of Indiana, and in 2007, the Company was reincorporated under the laws of the State of Delaware as The LGL Group, Inc. We maintain our executive offices at 2525 Shader Road, Orlando, Florida 32804. Our telephone number is (407) 298-2000. Our Internet address is www.lglgroup.com. LGL Group common stock is traded on the NYSE American under the symbol "LGL."

LGL Group's business strategy is primarily focused on growth through expanding new and existing operations across diversified industries. The Company's engineering and design origins date back to the early 1900s. In 1917, Lynch Glass Machinery Company ("Lynch Glass"), the predecessor of LGL Group, was formed and emerged in the late 1920s as a successful manufacturer of glass-forming machinery. Lynch Glass was then renamed Lynch Corporation ("Lynch") and was incorporated in 1928 under the laws of the State of Indiana. In 1946, Lynch was listed on the "New York Curb Exchange," the predecessor to the NYSE American. The Company has a had a long history of owning and operating various businesses in the precision engineering, manufacturing, and services sectors.

###

**Contact:**

The LGL Group, Inc.

info@lglgroup.com