MICHAEL FERRANTINO

Corporate Board Profile

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LGL GROUP INC

Filing Date Source Excerpt
2020-12-14 Michael Ferrantino 49 2019 Mr. Ferrantino currently holds the position of Chief Executive Officer for Interex, Inc. and is on the board of Gabelli Equity Trust, Inc. and Gabelli Utility Trust. Mr. Ferrantino currently serves as Director, LGL Systems Acquisition Corp, Inc. (September 2019 to present) (NYSE: DFNS); Mr. Ferrantino was previously Chief Executive Officer & Director at Valpey-Fisher Corp. Mr. Ferrantino received an undergraduate degree from Rensselaer Polytechnic Institute and an MBA from Loyola University Maryland, Inc.Mr. Ferrantino is the son of our former Chief Executive Officer, Michael J. Ferrantino, Sr., who resigned effective December 31, 2019, and brings to the Board his experience in management and manufacturing operations, and an extensive knowledge of global financial markets.
2021-12-06 Mr. Ferrantino’s biographical information can be found under the section for Executive Officers, below. ... The following table sets forth information with respect to compensation earned by or awarded to each non-employee director who served on the Board during the fiscal year ended December 31, 2020: Michael J. Ferrantino 70,772
2022-11-29 Mr. Ferrantino currently holds the position of Co-Chief Executive Officer for The LGL Group, Inc. ... Since Mr. Ferrantino’s appointment as President and Chief Executive Officer, he no longer receives compensation for his service as a director. Non-Employee Director Compensation table: Michael Ferrantino total $4,750.
2023-11-07 Mr. Ferrantino currently holds the position of Chief Executive Officer for M-tron Industries Inc. and is on the board of Gabelli Equity Trust, Inc. and Gabelli Utility Trust. Mr. Ferrantino was formerly the Chief and Co-Chief Executive Officer for The LGL Group, Inc. (April, 2021 to August 2023) ... Summary Compensation Table: Michael Ferrantino 2022 Salary $176,538 Total $176,538

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