-----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, SfOAkGbzbXbuEMGios7+Cu+UnVgI3IoxnNm6MeIvG60HVTATBbjyLVht4m6NfLPB zh02CH2Z3mV0p+HQaK31BA== 0001428642-09-000028.txt : 20090113 0001428642-09-000028.hdr.sgml : 20090113 20090113153338 ACCESSION NUMBER: 0001428642-09-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090112 FILED AS OF DATE: 20090113 DATE AS OF CHANGE: 20090113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TREMBLAY MARY A CENTRAL INDEX KEY: 0001208559 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 09523922 BUSINESS ADDRESS: STREET 1: LYDALL INC STREET 2: ONE COLONIAL RD. CITY: MANCHESTER STATE: CT ZIP: 06045-151 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LYDALL INC /DE/ CENTRAL INDEX KEY: 0000060977 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-01-12 0000060977 LYDALL INC /DE/ LDL 0001208559 TREMBLAY MARY A C/O LYDALL, INC. ONE COLONIAL ROAD, P.O. BOX 151 MANCHESTER CT 06045-0151 0 1 0 0 VP,General Counsel & Secretary Common Stock 2009-01-12 4 A 0 2000 0 A 25605 D Represents an award Performance Shares granted under the Company's 2003 Stock Incentive Compensation Plan, which award is subject to a substantial risk of forfeiture and vests, if at all, upon the Company's achievement of specified financial performance criteria during the three-year period ending December 31, 2011. Kathleen Carroll, Attorney-in-fact for Mary A. Tremblay 2009-01-13 EX-24 2 tremblaypoa1208.htm POWER OF ATTORNEY FOR MARY A. TREMBLAY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Kathleen J. Carroll, Barbara Tracey and Mary A. Tremblay,

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 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 10th day of December 2008.





Signature:  /Mary A. Tremblay/



Print Name:  Mary A. Tremblay
-----END PRIVACY-ENHANCED MESSAGE-----