-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, R1CFXJKCxnuudNpKKZKccm8Lzx5qZMOki5UMmg54D3LDsZO59vI2HAqMGdKPw5Jc XBXjJzI8/QDuyv0u5YJOPQ== 0001279449-04-000024.txt : 20040504 0001279449-04-000024.hdr.sgml : 20040504 20040504171536 ACCESSION NUMBER: 0001279449-04-000024 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040422 FILED AS OF DATE: 20040504 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LYDALL INC /DE/ CENTRAL INDEX KEY: 0000060977 STANDARD INDUSTRIAL CLASSIFICATION: TEXTILE MILL PRODUCTS [2200] IRS NUMBER: 060865505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE COLONIAL RD STREET 2: P O BOX 151 CITY: MANCHESTER STATE: CT ZIP: 06045-0151 BUSINESS PHONE: 2036461233 FORMER COMPANY: FORMER CONFORMED NAME: COLONIAL BOARD CO DATE OF NAME CHANGE: 19700115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COLLETT DANIEL J CENTRAL INDEX KEY: 0001289263 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 04778605 BUSINESS ADDRESS: BUSINESS PHONE: 860-646-1233 MAIL ADDRESS: STREET 1: LYDALL INC ONE COLONIAL ROAD STREET 2: PO BOX 151 CITY: MANCHESTER STATE: CT ZIP: 06045-0151 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-04-22 0 0000060977 LYDALL INC /DE/ LDL 0001289263 COLLETT DANIEL J C/O LYDALL, INC ONE COLONIAL ROAD, P.O. BOX 151 MANCHESTER CT 06045-0151 0 1 0 0 VP - Interim General Manager Common Stock 1000 D Common Stock (ESPP) 907 D Common Stock (401k) 461 D Option to Buy 7.0625 2001-03-01 2010-02-27 Common Stock 3000 D Option to Buy 9.875 2001-12-12 2010-12-11 Common Stock 4000 D Option to Buy 9.85 2002-12-12 2011-12-11 Common stock 12500 D Option to Buy 11.46 2004-10-22 2013-12-21 Common Stock 6000 D David A. Jacoboski, Attorney-in-fact for Daniel J. Collett 2004-05-04 EX-24 2 collettpoa.htm POWER OF ATTORNEY
POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of David Freeman, Christopher R. Skomorowski, Mary A. Tremblay and David A. Jacoboski, signing singly, the undersigned's true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Lydall, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16 (a) of the Securities Exchange Act of 1934 and the rules thereunder;



 (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



 (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of April 2004.





Signature:   /s/ Daniel J. Collett



Print Name:    Daniel J. Collett



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