PETER DAPUZZO

Corporate Board Profile

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LGL GROUP INC

Filing Date Source Excerpt
2007-07-17 Peter DaPuzzo 67 2006 Retired; Senior Managing Director, Cantor Fitzgerald LP (2002 to 2005); Co-President and CEO, Cantor Fitzgerald and Company, the equity institutional sales and trading division of Cantor Fitzgerald LP (1993 to 2002); former Chairman, the National Organization of Investment Professionals, a professional group of institutional and broker dealer senior managers; member, the Presidential Advisory Committee to the President of Security Traders Association of New York; member and past Chairman, the Securities Industry Association - Institutional Traders Committee; member of the Advisory Committee to the Board of Directors, the Shelter for the Homeless in Stamford, CT; member, the National Italian-American Business Council; member, the Greenwich Roundtable. AUDIT COMMITTEE: The members of the Audit Committee are Messrs. Pustorino (Chairman), Cerutti, DaPuzzo and Gray. The Board of Directors has determined that all audit committee members are financially literate and independent under the current listing standards of the AMEX. COMPENSATION COMMITTEE: The members of the Compensation Committee are Messrs. Guarino (Chairman), Cerutti, DaPuzzo and Gray. All members of the Compensation Committee are "independent" in accordance with AMEX rules. NOMINATING COMMITTEE: The members of the Nominating Committee are Messrs. DaPuzzo (Chairman), Gray and Pustorino. All members of the Nominating Committee are "independent" in accordance with the AMEX rules.
2008-05-27 Peter DaPuzzo Fees Earned or Paid in Cash ($) 37,750 Stock Awards ($) 10,003 Total ($) 47,753 On December 31, 2007, eight members of the Board of Directors were granted 1,471 shares each of restricted common stock under the Company’s 2001 Equity Incentive Plan. Audit Committee: The members of the Audit Committee are Messrs. Pustorino (Chairman), Cerutti, DaPuzzo, Gray and Healy. Compensation Committee: The members of the Compensation Committee are Messrs. Guarino (Chairman), Cerutti, DaPuzzo, Gray and Nakamura. Nominating Committee: The members of the Nominating Committee are Messrs. DaPuzzo (Chairman), Foufas, Gray and Pustorino.
2009-05-22 Peter DaPuzzo Age: 68 Retired; Senior Managing Director ... Audit Committee, Compensation Committee, and Nominating Committee member. Director Compensation Table: $32,000 total.

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