X0203 0001143313 AMERICAN STOCK EXCHANGE LLC 0000061004 LGL GROUP INC 001-00106

140 Greenwich Avenue 4th Floor Greenwich CT CONNECTICUT 06830

(203) 622-1150 Common Stock, Par Value $.01 17 CFR 240.12d2-2(a)(3) Kerri L. Ramirez Manager, Corporate Actions and Proxy Rulings 2007-08-31