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This document is a proxy statement that provides information required for the 2009 Annual Meeting of Stockholders of The LGL Group, Inc.
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How to fill out schedule 14a

How to fill out Schedule 14A
01
Obtain the most recent version of Schedule 14A from the SEC website or your financial advisor.
02
Review the instructions provided with Schedule 14A to understand the requirements.
03
Fill in the company name, address, and contact information accurately.
04
Provide information about the meeting, including the date, time, and location.
05
Disclose details about the proposals to be voted on, including descriptions and voting instructions.
06
Include information about the company’s directors and executive officers, as required.
07
Ensure all financial statements and other disclosures are accurate and complete.
08
Sign and date the form as required, confirming the information is truthful.
09
File the completed Schedule 14A with the SEC before the deadline.
Who needs Schedule 14A?
01
Publicly traded companies that are soliciting shareholder votes.
02
Companies that are seeking shareholder approval for specific proposals, such as mergers or acquisitions.
03
Any organization that needs to disclose information related to a proxy solicitation.
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What is a 14A?
Broadly speaking, Section 14A provides that public companies must hold shareholder advisory votes to (i) approve their executive officers' compensation, (ii) choose the frequency of these votes (specifically, whether they will occur every one, two, or three years), and (iii) approve so-called “golden parachute”
What is a Schedule 14A?
SEC Form DEF 14A is a type of proxy statement the SEC requires companies to file before they hold an annual meeting or conduct a shareholder vote. A company's 14A filing contains important financial information and corporate governance committee information.
What is Section 14A say on pay?
Unlike a Schedule 14A Proxy Solicitation, a Schedule 14C Information Statement does not solicit or request shareholder approval. Instead, the Schedule 14C provides investors with information about important corporate actions that have been approved by the issuer's majority shareholders.
What is the difference between 14A and 14C?
14A Suitable for viewing by persons 14 years of age or older. Persons under 14 must be accompanied by an adult. May contain violence, coarse language, and/or sexually suggestive scenes.
What is the difference between Schedule 14A and 14C?
The information required by Schedule 14C is substantially the same as that found in a Schedule 14A, other than the disclosures related to voting. Using Schedule 14C is less time consuming, since no shareholder approval is being sought.
What is the meaning of 14A?
Section 14A is a disallowance provision. This section provides that while computing the total income of any assessee, no deduction will be permitted in respect of any expense incurred in relation to any income which is exempt from income tax. Position prior to the introduction of section 14A.
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What is Schedule 14A?
Schedule 14A is a form used by publicly traded companies to provide information about the matters to be acted upon at a shareholder meeting, including proxy statements.
Who is required to file Schedule 14A?
Publicly traded companies that are soliciting proxies from shareholders for a meeting are required to file Schedule 14A.
How to fill out Schedule 14A?
To fill out Schedule 14A, companies must provide information about the meeting, the proposals to be voted on, executive compensation, and other necessary details as specified by the SEC.
What is the purpose of Schedule 14A?
The purpose of Schedule 14A is to ensure that shareholders receive the required information to make informed decisions when voting on company matters.
What information must be reported on Schedule 14A?
Schedule 14A must report information such as the date and time of the meeting, agenda items, details on nominees for director positions, executive compensation policies, and any contractual agreements impacting votes.
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