LGL GROUP INC Contracts & Agreements

115 Contracts & Agreements
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Filed
Amendment No. 1 to Warrant Agreement among The LGL Group, Inc. and Computershare Inc.
Warrant Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2025
Subscription Agreement between The LGL Group, Inc. and Morgan Group Holding Company dated December 31, 2024
Subscription Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2025
The LGL Group, Inc. 2021 Incentive Plan Stock Option Agreement with Participant
Bonus & Incentive Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2024
The LGL Group, Inc. 2021 Incentive Plan Restricted Stock Agreement with Director Participant
Bonus & Incentive Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2024
Amended and Restated Separation and Distribution Agreement between The LGL Group, Inc. and M-tron Industries, Inc. (August 19, 2022)
Separation Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Amended and Restated Transitional Administrative and Management Services Agreement between The LGL Group, Inc. and M-tron Industries, Inc.
Management Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Amended and Restated Tax Indemnity and Sharing Agreement between The LGL Group, Inc. and M-tron Industries, Inc. (August 19, 2022)
Indemnification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2022
Separation and Distribution Agreement between The LGL Group, Inc. and M-tron Industries, Inc. (August 3, 2022)
Plan of Reorganization Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Transitional Administrative and Management Services Agreement between The LGL Group, Inc. and M-tron Industries, Inc. dated August 3, 2022
Services Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Tax Indemnity and Sharing Agreement between The LGL Group, Inc. and M-tron Industries, Inc. dated August 3, 2022
Indemnification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2022
Credit Agreement between M-Tron Industries, Inc., Piezo Technology, Inc., and Fifth Third Bank, National Association dated June 15, 2022
Credit Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
$5,000,000 Revolving Credit Promissory Note between M-Tron Industries, Inc., Piezo Technology, Inc., and Fifth Third Bank, N.A.
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Security Agreement between M-Tron Industries, Inc. and Fifth Third Bank, National Association (June 15, 2022)
Security Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Security Agreement between Piezo Technology, Inc. and Fifth Third Bank, National Association (June 15, 2022)
Security Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2022
Description of LGL Group, Inc. Common Stock and Warrants Registered Under Section 12 of the Exchange Act
Warrant Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2022
Description of LGL Group, Inc. Common Stock and Warrants Registered Under Section 12 of the Exchange Act
Warrant Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2021
Warrant Certificate for Purchase of Common Stock – The LGL Group, Inc. and Holder
Warrant Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2020
Warrant Agreement among The LGL Group, Inc., Computershare Inc., and Computershare Trust Company, N.A.
Warrant Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2020
Independent Contractor Agreement between The LGL Group, Inc. and Joan Atkinson Nano
Consulting Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Loan Agreement between M-Tron Industries, Inc., Piezo Technology, Inc., and Synovus Bank dated May 12, 2020
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Revolving Promissory Note between M-Tron Industries, Inc., Piezo Technology, Inc., and Synovus Bank dated May 12, 2020
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Security Agreement between M-Tron Industries, Inc., Piezo Technology, Inc., and Synovus Bank dated May 12, 2020
Security Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Paycheck Protection Program Promissory Note between Piezo Technology Inc. and City National Bank of Florida
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Paycheck Protection Program Promissory Note between Mtron Industries Inc. and City National Bank of Florida
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Paycheck Protection Program Promissory Note between Precise Time and Frequency LLC and City National Bank of Florida
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2020
Interim President & CEO Employment Offer Letter between LGL Group, Inc. and Ivan Arteaga
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2020
Description of LGL Group, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2020
Open Market Sale Agreement between The LGL Group, Inc. and Jefferies LLC (January 22, 2020)
Equity Distribution Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2020
Independent Contractor Agreement between The LGL Group, Inc. and James William Tivy (Interim CFO Services)
Consulting Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2018
Subscription and Information Agent Agreement between The LGL Group, Inc. and Broadridge Corporate Issuer Solutions, Inc.
Subscription Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
PA
2017
The LGL Group, Inc. Transferable Subscription Rights Certificate for Common Stock Purchase (2017)
Subscription Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2017
The LGL Group, Inc. Transferable Subscription Rights Certificate for Common Stock Purchase
Subscription Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2017
Loan Agreement between M-Tron Industries, Inc. and City National Bank of Florida (September 30, 2014)
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2014
Revolving Promissory Note between M-Tron Industries, Inc. and City National Bank of Florida dated September 30, 2014
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2014
Cash Collateral Agreement between M-Tron Industries, Inc. and City National Bank of Florida (2014)
Pledge Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2014
Agreement and Release between Gregory P. Anderson and The LGL Group, Inc.
Separation Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2014
Agreement and Release between The LGL Group, Inc. and James L. Williams (May 27, 2014)
Separation Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2014
Asset Purchase Agreement between M-Tron Industries, Inc. and Trilithic, Inc. dated January 31, 2014
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2014
Employment Offer Letter between The LGL Group, Inc. and Michael J. Ferrantino, Sr.
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2013
Employment Agreement between The LGL Group, Inc. and Gregory P. Anderson (President and CEO)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2013
Third Amendment to Master Loan Agreement between M-Tron Industries, Piezo Technology, and JPMorgan Chase Bank
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2013
Registration Rights Agreement between The LGL Group, Inc. and Venator Merchant Fund L.P.
Registration Rights Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2013
Warrant Agreement among The LGL Group, Inc., Computershare Inc., and Computershare Trust Company, N.A. dated July 30, 2013
Warrant Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2013
Second Renewal Revolving Promissory Note between M-Tron Industries, Inc., Piezo Technology, Inc., and JPMorgan Chase Bank, N.A. dated June 30, 2013
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2013
Second Amendment to Master Loan Agreement between M-Tron Industries, Piezo Technology, and JPMorgan Chase Bank
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2012
Renewal and Decrease Revolving Promissory Note between M-Tron Industries, Inc., Piezo Technology, Inc., and JPMorgan Chase Bank, N.A.
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2012
First Amendment to Master Loan Agreement between M-Tron Industries, Piezo Technology, and JPMorgan Chase Bank
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2012
Assignment of Deposit Account Agreement between M-tron Industries, Inc., Piezo Technology, Inc., and JPMorgan Chase Bank, N.A. dated May 15, 2012
Assignment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2012
Employment Agreement between The LGL Group, Inc. and Gregory P. Anderson (President and CEO)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2011
Master Loan Agreement between M-Tron Industries, Inc., Piezo Technology, Inc., and J.P. Morgan Chase Bank, N.A. (June 30, 2011)
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2011
$4,000,000 Revolving Promissory Note between M-Tron Industries, Inc., Piezo Technology, Inc., and J.P. Morgan Chase Bank, N.A.
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2011
Revolving Promissory Note (Line of Credit) between M-Tron Industries, Inc., Piezo Technology, Inc., and J.P. Morgan Chase Bank, N.A.
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2011
Term Loan Promissory Note between M-tron Industries, Inc., Piezo Technology, Inc., and J.P. Morgan Chase Bank, N.A.
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2011
Indemnification Agreement between The LGL Group, Inc. and Director/Officer
Indemnification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2011
The LGL Group, Inc. Restricted Stock Agreement for Directors
Stock Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2011
The LGL Group, Inc. Restricted Stock Agreement for Officers
Stock Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2011
Underwriting Agreement between The LGL Group, Inc. and ThinkEquity LLC for Common Stock Offering
Underwriting Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2011
First Amendment to Amended & Restated Loan Agreement among M-tron Industries, Piezo Technology, and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2010
First Amended & Restated $4,000,000 Revolving Note between M-tron Industries, Inc., Piezo Technology, Inc., and First National Bank of Omaha
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2010
Modification Agreement between M-Tron Industries, Inc., Piezo Technology, Inc., and RBC Bank (USA)
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2009
Change in Terms Agreement between M-Tron Industries and First National Bank of Omaha (July 31, 2009)
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2009
Employment Agreement between The LGL Group, Inc. and Greg Anderson (Chief Executive Officer)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2009
Fifth Amendment to Loan Agreement among M-Tron Industries, Piezo Technology, and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2008
Promissory Note between M-Tron Industries, Inc., Piezo Technology, Inc., and First National Bank of Omaha dated January 24, 2008
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
SD
2008
Employment Agreement between M-Tron Industries, Inc. and Robert R. Zylstra (President & CEO)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2008
Indemnification Agreement between The LGL Group, Inc. and Director/Officer/Employee
Indemnification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
DE
2008
The LGL Group, Inc. Restricted Stock Agreement with Board Participant
Equity Distribution Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2008
Employment Agreement between LGL Group, Inc. and Harold D. Castle (Chief Financial Officer)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2007
Agreement and Plan of Merger between The LGL Group, Inc. (Indiana) and The LGL Group, Inc. (Delaware)
Merger Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2007
Second Amendment to Asset Purchase Agreement between Olivotto Glass Technologies S.p.A. and Lynch Systems, Inc.
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2007
Asset Purchase Agreement between Lynch Systems, Inc. and Olivotto Glass Technologies S.p.A. dated May 17, 2007
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2007
First Amendment to Asset Purchase Agreement between Olivotto Glass Technologies S.p.A. and Lynch Systems, Inc.
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2007
Employment Agreement between The LGL Group, Inc. and Steve Pegg (Chief Financial Officer)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
FL
2007
BB&T Loan Extension Letter Agreement with Lynch Systems, Inc. (October 4, 2006)
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2006
Guaranty Agreement between Branch Banking and Trust Company and Lynch Systems Inc. (09/28/2006)
Guaranty Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2006
Third Amendment to Loan Agreement among M-Tron Industries, Piezo Technology, and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2006
Employment Agreement between The LGL Group, Inc. and Jeremiah Healy (Chief Financial Officer)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
CT
2006
Second Amendment to Loan Agreement between M-Tron Industries, Piezo Technology, and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2006
First Amendment to First Amended and Restated Extension Agreement among Lynch Systems, Inc., Lynch Corporation, and SunTrust Bank
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2006
Guaranty Agreement between Branch Banking and Trust Company and Lynch Systems, Inc. Guarantor (09/29/2005)
Guaranty Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2005
First Amended and Restated Extension Agreement among Lynch Systems, Inc., Lynch Corporation, and SunTrust Bank (October 6, 2005)
Forbearance Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2005
Extension Agreement to Amended and Restated Credit Agreement among Lynch Systems, Inc., Lynch Corporation, and SunTrust Bank (June 24, 2005)
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2005
First Amendment to Loan Agreement among M-Tron Industries, Piezo Technology, and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2005
Indemnification Agreement between Lynch Corporation and Directors/Officers (February 28, 2005)
Indemnification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
IN
2005
Loan Agreement among M-TRON Industries, Inc., Piezo Technology, Inc., and First National Bank of Omaha dated October 14, 2004
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NE
2004
Unconditional Guaranty of Payment and Performance by Lynch Corporation for First National Bank of Omaha
Guaranty Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Securities Purchase Agreement between Lynch Corporation and Venator Merchant Fund L.P. dated October 15, 2004
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Registration Rights Agreement between Lynch Corporation and Venator Merchant Fund L.P.
Registration Rights Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2004
Promissory Note (Revolving Credit Facility) between First National Bank of Omaha and M-Tron Industries, Inc. dated April 30, 2004
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NE
2004
Second Amendment and Waiver to Amended and Restated Credit Agreement between Lynch Systems, Inc. and SunTrust Bank
Credit Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2004
Term Loan Note Between First National Bank of Omaha and M-Tron Industries, Inc. (May 14, 2004)
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NE
2004
Mortgage Agreement between M-Tron Industries, Inc. and Yankton Area Progressive Growth, Inc. dated October 21, 2002
Mortgage Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Promissory Note between M-Tron Industries, Inc. and Yankton Area Progressive Growth, Inc. dated October 21, 2002
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Standard Loan Agreement between Areawide Business Council, Inc. and M-Tron Industries, Inc. dated November 10, 2002
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
SD
2004
REDI Loan Agreement between South Dakota Board of Economic Development and M-Tron Industries, Inc. dated December 19, 2002
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Promissory Note between M-Tron Industries, Inc. and South Dakota Board of Economic Development dated December 19, 2002
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Employment Agreement between State of South Dakota Board of Economic Development and M-tron Industries, Inc. (REDI Loan No. 02-18-A)
Employment Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2004
Second Amendment to Restated Loan and Security Agreement between M-Tron Industries, Inc. and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2003
First Amendment and Waiver to Amended and Restated Credit Agreement between Lynch Systems, Inc. and SunTrust Bank
Credit Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2003
Term Loan Promissory Note between Borrower and SunTrust Bank dated August 4, 2003
Note Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2003
Second Amendment to Security Deed and Agreement between Lynch Systems, Inc. and SunTrust Bank
Security Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
SD
2003
Amended and Restated Credit Agreement between Lynch Systems, Inc. and SunTrust Bank dated June 10, 2002
Credit Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
GA
2003
Unlimited Continuing Guaranty Agreement between Lynch Corporation and SunTrust Bank
Guaranty Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2003
Restated Loan and Security Agreement between M-Tron Industries and First National Bank of Omaha dated August 31, 2001
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NE
2003
First Amendment to Restated Loan and Security Agreement between M-Tron Industries, Inc. and First National Bank of Omaha
Loan Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2003
Asset Purchase Agreement among Spinnaker Industries, Inc., Spinnaker Coating, Inc., Spinnaker Coating-Maine, Inc., and SP Acquisition, LLC (January 18, 2002)
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
NY
2002
Amendment No. 1 to Asset Purchase Agreement between Spinnaker Entities and SP Acquisition, LLC
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Second Amendment to Asset Purchase Agreement between Spinnaker Entities and SP Acquisition, LLC
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Amendment No. 3 to Asset Purchase Agreement and Amendment No. 1 to Escrow Agreement between Spinnaker Entities and SP Acquisition, LLC
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Amendment No. 4 to Asset Purchase Agreement between Spinnaker Entities and SP Acquisition, LLC
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Amendment No. 5 to Asset Purchase Agreement between Spinnaker Entities and SP Acquisition, LLC
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Schedules to Asset Purchase Agreement among Spinnaker Industries, Spinnaker Coating, Spinnaker Coating-Maine, and SP Acquisition LLC (January 18, 2002)
Purchase Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
U.S. Bankruptcy Court Order Approving Asset Purchase Agreement Between Spinnaker Industries, Inc. and Spinnaker Acquisition, LLC
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Amendment to Agreement Among Lynch Corporation, Ralph R. Papitto, and Mario J. Gabelli (February 7, 2002)
Modification Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002
Lynch Corporation 2001 Equity Incentive Plan
Bonus & Incentive Agreements
LGL GROUP INC
Electronic Equipment, Instruments & Components
2002