0000950123-22-006959 Sample Contracts

TAX INDEMNITY AND SHARING AGREEMENT BETWEEN THE LGL GROUP, INC. AND M-TRON INDUSTRIES, INC. Dated as of [●], 2022
Tax Indemnity and Sharing Agreement • June 29th, 2022 • M-Tron Industries, Inc. • Electronic components, nec • Florida

THIS TAX INDEMNITY AND SHARING AGREEMENT (this “Agreement”) is dated as of [●], 2022, by and between The LGL Group, Inc., a Delaware corporation (“LGL”), and M-tron Industries, Inc., a Delaware corporation and a wholly-owned subsidiary of LGL (“Mtron”). Mtron and LGL are the “Parties.” Unless otherwise indicated, all “Section” references in this Agreement are to sections of this Agreement.

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SEPARATION AND DISTRIBUTION AGREEMENT
Separation and Distribution Agreement • June 29th, 2022 • M-Tron Industries, Inc. • Electronic components, nec • Florida

THIS SEPARATION AND DISTRIBUTION AGREEMENT (this “Agreement”) is dated as of [●], 2022 between The LGL Group, Inc., a Delaware corporation (“LGL”), and M‑tron Industries, Inc., a Delaware corporation and, as of the date of this Agreement, a wholly owned subsidiary of LGL (“Mtron”). As used herein, LGL on the one hand, and Mtron, on the other hand, are sometimes referred to individually as a “Party”, or together, as “Parties”.

TRANSITIONAL ADMINISTRATIVE AND MANAGEMENT SERVICES AGREEMENT
Transitional Administrative and Management Services Agreement • June 29th, 2022 • M-Tron Industries, Inc. • Electronic components, nec • Florida

THIS TRANSITIONAL ADMINISTRATIVE AND MANAGEMENT SERVICES AGREEMENT (this “Agreement”) is dated as of [●], 2022, between The LGL Group, Inc., a Delaware corporation (“LGL”), and M-tron Industries, Inc., a Delaware corporation (“Mtron”, and together with LGL, “Parties”, or each individually, a “Party”).

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