ANTHONY R. PUSTORINO, CPA - Corporate Board Profile

LGL GROUP INC

Filing Date	Source Excerpt
2002-04-01	The present members are Messrs. Pustorino, Cerutti and Gray, with Mr. Pustorino serving as Chairman....The members of the Audit Committee are all “independent” for purposes of the American Stock Exchange listing standards....Anthony R. Pustorino, CPA, Professor Emeritus, Pace University (2001 to present), Professor of Accounting, Pace University (1965 to 2001), and former Assistant Chairman, Accounting Department at Pace University;...The Corporation does not have a nominating committee. Nominations for directors and officers of the Corporation are matters considered by the entire Board of Directors.
2003-03-28	The present members are Messrs. Pustorino, Cerutti and Gray. Mr. Pustorino serves as Chairman and qualifies as an audit committee financial expert. In 2002, Directors who were not employees received (i) a cash retainer of $3,000 per quarter, (ii) a fee of $1,000 for each meeting of the Board of Directors attended in person or telephonically that has a duration of at least one hour and (iii) a fee of $500 for each committee meeting the director attends in person or telephonically that has a duration of at least one hour.
2004-04-13	The Audit Committee met five times during 2003. The present members are Messrs. Pustorino, Cerutti and Gray. The Board of Directors has determined that all audit committee members are financially literate under the current listing standards of the AMEX. Mr. Pustorino serves as Chairman and qualifies as an audit committee financial expert. The Executive Compensation and Benefits Committee did not meet during 2003. The present members are Messrs. Cerutti (Chairman), Gray and Pustorino. The Nominating Committee includes Avrum Gray (Chairman), E. Val Cerutti, and Anthony Pustorino.
2005-04-22	The members of the Audit Committee are Messrs. Pustorino (Chairman), Cerutti and Gray. ... The Compensation Committee: The members of the Compensation Committee are Messrs. Cerutti (Chairman), Gray and Pustorino. ... The members of the Nominating Committee are Messrs. Gray (Chairman), Cerutti and Pustorino.
2006-05-01	Anthony R. Pustorino, 80 2002 Professor Emeritus, Pace University CPA (2001 to Present), Professor of Accounting, Pace University (1965 to 2001), and former Assistant Chairman, Accounting Department at Pace University; President and Shareholder of Pustorino, Puglisi & Co., P.C., CPAs (1961 to 1989); Instructor, Fordham University (1961-1965); Assistant Controller, Olivetti-Underwood Corporation (1957-1961); CPA with Peat, Marwick, Mitchell & Co., CPAs (1953-1957); former Chairman, Board of Directors of New York State Board for Public Accountancy; former Chairman, CPA Examination Review Board of National Association of State Boards of Accountancy; former Member of Council of American Institute of Certified Public Accountants; former Vice President, Treasurer, Director and member of Executive Committee of New York State Society of Certified Public Accountants; current Director or Trustee of fourteen registered investment companies included within the Gabelli Funds Mutual Fund Complex. The Board of Directors has three committees, the principal duties of which are described below. AUDIT COMMITTEE: The members of the Audit Committee are Messrs. Pustorino (Chairman), Cerutti and Gray. COMPENSATION COMMITTEE: The members of the Compensation Committee are Messrs. Cerutti (Chairman), Gray and Pustorino. NOMINATING COMMITTEE: The members of the Nominating Committee are Messrs. Gray (Chairman), Cerutti and Pustorino.
2008-05-27	Anthony R. Pustorino, CPA Fees Earned or Paid in Cash ($) 40,250 Stock Awards ($) 10,003 Total ($) 50,253 Audit Committee: The members of the Audit Committee are Messrs. Pustorino (Chairman), Cerutti, DaPuzzo, Gray and Healy. Nominating Committee: The members of the Nominating Committee are Messrs. DaPuzzo (Chairman), Foufas, Gray and Pustorino.