MARC GABELLI - Corporate Board Profile

LGL GROUP INC

Filing Date	Source Excerpt
2005-04-22	Marc Gabelli, the Chairman, receives a $100,000 annual stipend, payable in equal quarterly installments (of which $27,446 was paid in 2004).
2006-05-01	Marc Gabelli 38 2004 Chairman (September 2004 to present) and Director (May 2003 to May 2004) of the Corporation; Managing director (1996 to 2004) and President (2004 to present) of GGCP, Inc. (the parent company of GAMCO Investors, Inc. ("GAMCO") a private corporation that makes investments for its own account; President of Gemini Capital Management LLC; President of the general partner of Venator Merchant Fund, LP. ("Venator Fund") Marc Gabelli, the Chairman, receives a $100,000 annual fee, payable in equal quarterly installments. Mr. Gabelli has volunteered to defer payment of his annual fee, payable in cash, to a later date.
2007-07-17	Marc Gabelli 39 2003 Chairman of the Corporation (September 2004 to present); Managing director (1996 to 2004) and President (2004 to present), GGCP, Inc., a private corporation that makes investments for its own account and the parent company of GAMCO Investors, Inc., a NYSE listed provider of financial advisory services; President of Gemini Capital Management LLC; President of the general partner of Venator Merchant Fund, LP.
2008-05-27	Marc Gabelli(1) Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) – Total ($) 100,000 Mr. Gabelli has elected to defer the payment of his annual fee to a later date.
2009-05-22	Marc Gabelli Age: 41 Chairman of the Board of Directors, The LGL Group, Inc. (September 2004 to present); ... Mr. Gabelli elected to reduce his annual fee to $1 for fiscal year 2008.
2010-11-15	Marc Gabelli, 42, Chairman of the Board (September 2004 to present). Managing Director and President of GGCP, Inc. Director compensation: $1 annual fee (elected to reduce fee).
2011-07-07	Marc Gabelli, 43, Chairman of the Board, The LGL Group, Inc. (September 2004 to present); ... Mr. Gabelli elected to reduce his annual fee for service as a director and Chairman of the Board to $1 for 2010; Stock Awards $9,998; Total $9,999.
2012-07-13	Marc Gabelli, 44, Chairman of the Board, The LGL Group, Inc. (September 2004 to present); ... Mr. Gabelli's qualifications to serve include his extensive knowledge of the Company's business and industry due to his longstanding service on the Board, as well as his financial expertise and leadership experience as an executive of various investment firms. Director Compensation: Marc Gabelli received total compensation of $372,699 in 2011.
2013-11-12	Marc Gabelli, 45, Chairman of the Board, The LGL Group, Inc. (September 2004 to present); ... Mr. Gabelli's qualifications to serve include his extensive knowledge of the Company's business and industry due to his longstanding service on the Board, as well as his financial expertise and leadership experience as an executive of various investment firms. Director Compensation: Marc Gabelli received $102,709 in fees and $10,004 in stock awards, totaling $112,713.
2014-09-24	Marc Gabelli: Chairman of the Board, The LGL Group, Inc. (September 2004 to present); ... Mr. Gabelli brings to the Board his extensive knowledge of the Company's business and industry due to his longstanding service on the Board, as well as his financial expertise and leadership experience as an executive of various investment firms. Director Compensation: Marc Gabelli Fees Earned or Paid in Cash ($) 85,250, Stock Awards ($) 10,003, Total ($) 95,253.
2015-08-18	Marc Gabelli: Chairman of the Board, The LGL Group, Inc. (September 2004 to present); ... Mr. Gabelli brings to the Board his extensive knowledge of the Company's business and industry due to his longstanding service on the Board, as well as his financial expertise and leadership experience as an executive of various investment firms. Non-Employee Director Compensation: Marc Gabelli received total compensation of $30,424 in 2014.
2016-04-29	Managing Partner, Horizon Research (January 2013 to present); ... Mr. Gabelli's total compensation in 2015 was $21,101.