-----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, U/Ivy0PNEk1rU7/RF0/DYrL6YLQ0VHUozjKyeN3Rn8MM0F/YhTsGCBkX+BsKLVPq OkB7lvqfy6JjiNisUsKK4g== 0001279449-05-000020.txt : 20050422 0001279449-05-000020.hdr.sgml : 20050422 20050422144917 ACCESSION NUMBER: 0001279449-05-000020 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050421 FILED AS OF DATE: 20050422 DATE AS OF CHANGE: 20050422 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: DUFFY W LESLIE CENTRAL INDEX KEY: 0001227816 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 05767194 MAIL ADDRESS: STREET 1: C/O CAHILL GORDON & REINDEL STREET 2: 80 PINE STREET 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-04-21 0000060977 LYDALL INC /DE/ LDL 0001227816 DUFFY W LESLIE C/O CAHILL GORDON & REINDEL 80 PINE STREET, 19TH FLOOR NEW YORK NY 10005 1 0 0 0 Option to Buy 10.54 2005-04-21 4 A 0 325 0 A 2006-04-21 2015-04-20 Common Stock 325 28566 D Option to Buy 10.54 2005-04-21 4 A 0 3000 0 A 2006-04-21 2015-04-20 Common Stock 3000 31566 D Grant to each Outside Director in lieu of cash based retirement benefits. Options become exercisable in three annual installments begining one year from initial grant date. Automatic grant to each Outside Director on the date of the Annual Meeting of Stockholders. Option becomes exercisable in four equal annual installments begining one year from initial grant date. David A. Jacoboski, attorney-in-fact for W. Leslie Duffy 2005-04-22 -----END PRIVACY-ENHANCED MESSAGE-----