JOHN C. FERRARA

Corporate Board Profile

Tech Score: 0/100

LGL GROUP INC

Filing Date	Source Excerpt
2005-04-22	John C. Ferrara............................. 2004 79,808 0 0 President and Chief Executive Officer (3) Mr. Ferrara was elected as President and Chief Executive Officer of the Corporation on October 1, 2004.
2006-05-01	John C. Ferrara 54 2004 President and Chief Executive Officer (October 2004 to present) of Lynch Corporation; Private investor from March 2002 to present; President and Chief Executive Officer (2001 to March 2002) and Chief Financial Officer (1999 to 2001) of Space Holding Corporation, a private multimedia company dedicated to space, science and technology; Executive Vice President and Chief Financial Officer (1998 to 1999) of Golden Books Family Entertainment, Inc., a NASDAQ listed publisher, licenser and marketer of entertainment products; Vice President and Chief Financial Officer (1989 to 1997) of Renaissance Communications Corp., a NYSE listed owner and operator of television stations; Director of GAMCO and Lynch Interactive Corporation ("LIC"). SUMMARY COMPENSATION TABLE Annual Compensation Other Annual Salary Bonus Compensation Name and Principal Position Year ($) ($) ($) --------------------------------------------------- ----------- -------------- ----------- ------------------- John C. Ferrara................................... 2005 250,000 100,000 0 President and Chief Executive Officer 2004 79,808(4) 0 0 The Compensation Committee in its discretion may take into consideration other factors and circumstances in determining the amount of the bonus pool and awarding bonuses such as progress toward achievement of strategic goals and qualitative aspects of management performance. For 2005, the Compensation Committee awarded a discretionary bonus to Mr. Ferrara, President and Chief Executive Officer, of $100,000.

Filing Date

Source Excerpt

2005-04-22

John C. Ferrara............................. 2004 79,808 0 0 President and Chief Executive Officer (3) Mr. Ferrara was elected as President and Chief Executive Officer of the Corporation on October 1, 2004.

2006-05-01

John C. Ferrara 54 2004 President and Chief Executive Officer (October 2004 to present) of Lynch Corporation; Private investor from March 2002 to present; President and Chief Executive Officer (2001 to March 2002) and Chief Financial Officer (1999 to 2001) of Space Holding Corporation, a private multimedia company dedicated to space, science and technology; Executive Vice President and Chief Financial Officer (1998 to 1999) of Golden Books Family Entertainment, Inc., a NASDAQ listed publisher, licenser and marketer of entertainment products; Vice President and Chief Financial Officer (1989 to 1997) of Renaissance Communications Corp., a NYSE listed owner and operator of television stations; Director of GAMCO and Lynch Interactive Corporation ("LIC"). SUMMARY COMPENSATION TABLE Annual Compensation Other Annual Salary Bonus Compensation Name and Principal Position Year ($) ($) ($) --------------------------------------------------- ----------- -------------- ----------- ------------------- John C. Ferrara................................... 2005 250,000 100,000 0 President and Chief Executive Officer 2004 79,808(4) 0 0 The Compensation Committee in its discretion may take into consideration other factors and circumstances in determining the amount of the bonus pool and awarding bonuses such as progress toward achievement of strategic goals and qualitative aspects of management performance. For 2005, the Compensation Committee awarded a discretionary bonus to Mr. Ferrara, President and Chief Executive Officer, of $100,000.

Data sourced from SEC filings. Last updated: 2025-07-01