0000061004-11-000063 Sample Contracts

THE LGL GROUP, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • December 30th, 2011 • LGL Group Inc • Electronic components, nec • Delaware

This Stock Option Agreement (this “Agreement”) is made and entered into as of the Date of Grant indicated above by and between The LGL Group, Inc., a Delaware corporation (the “Company”), and the Participant named above.

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THE LGL GROUP, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • December 30th, 2011 • LGL Group Inc • Electronic components, nec • Delaware

This Restricted Stock Agreement (this “Agreement”), dated ___________________ (the “Date of Grant”), is made by and between The LGL Group, Inc., a Delaware corporation (the “Company”), and ______________ (the “Participant”).

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