RICHARD E. MCGRAIL

Corporate Board Profile

Tech Score: 0/100

LGL GROUP INC

Filing Date	Source Excerpt
2002-04-01	Two of the nominees (Raymond H. Keller and Richard E. McGrail) were appointed as directors on October 15, 2001 to fill the vacancies created by the resignations of Anthony T. Castor, III and Robert E. Dolan on August 17, 2001;...President and Chief Operating Officer (since October 2001) of the Corporation;...The Executive Compensation and Benefits Committee met once during 2001. The present members are Messrs. Gabelli (Chairman), Cerutti and Papitto....In 2001, Directors who were not employees received (i) a cash retainer of $2,000 per quarter and (ii) a fee of $1,000 for each Board meeting and each committee meeting attended in person or telephonically that had a duration of at least one hour....A director who is an employee of the Corporation is not compensated for services as a member of the Board of Directors or any committee thereof....Richard E. McGrail received $22,500 in 2001 salary.
2003-03-28	A director who is an employee of the Corporation is not compensated for services as a member of the Board of Directors or any committee thereof.

Filing Date

Source Excerpt

2002-04-01

Two of the nominees (Raymond H. Keller and Richard E. McGrail) were appointed as directors on October 15, 2001 to fill the vacancies created by the resignations of Anthony T. Castor, III and Robert E. Dolan on August 17, 2001;...President and Chief Operating Officer (since October 2001) of the Corporation;...The Executive Compensation and Benefits Committee met once during 2001. The present members are Messrs. Gabelli (Chairman), Cerutti and Papitto....In 2001, Directors who were not employees received (i) a cash retainer of $2,000 per quarter and (ii) a fee of $1,000 for each Board meeting and each committee meeting attended in person or telephonically that had a duration of at least one hour....A director who is an employee of the Corporation is not compensated for services as a member of the Board of Directors or any committee thereof....Richard E. McGrail received $22,500 in 2001 salary.

2003-03-28

A director who is an employee of the Corporation is not compensated for services as a member of the Board of Directors or any committee thereof.

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