lgl-8k_20190415.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): April 15, 2019

 

THE LGL GROUP, INC.

(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.)

 

 

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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.              ☐

 


 

 

Item 8.01Other Events

Change in Date of the 2019 Annual Meeting of Stockholders

Subsequent to the March 14, 2019 meeting of the Board of Directors, where a resolution was passed to hold the 2019 Annual Shareholder’s Meeting on May 9, 2019, The LGL Group, Inc’s Board of Directors has determined that the Company’s annual meeting of stockholders for 2019 (the “2019 Annual Meeting”) will now be held on Tuesday, September 17, 2019, at 9:00 a.m. EST, at The Corporate Center, 401 Theodore Fremd Ave, Rye, NY 10580. The Board also established the close of business on July 29, 2019 as the record date for the determination of stockholders who are entitled to notice of, and to vote at, the 2019 Annual Meeting and any adjournments or postponements thereof.

 

 

 

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.

 

April 15, 2019

THE LGL GROUP, INC.

 

 

 

 

 

By:

/s/ James W. Tivy

 

 

Name:

James W. Tivy

 

 

Title:

Chief Financial Officer