0001461136-11-000019.txt : 20110701
0001461136-11-000019.hdr.sgml : 20110701
20110701114603
ACCESSION NUMBER: 0001461136-11-000019
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110630
FILED AS OF DATE: 20110701
DATE AS OF CHANGE: 20110701
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GILES MARC T
CENTRAL INDEX KEY: 0001249235
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07665
FILM NUMBER: 11945105
MAIL ADDRESS:
STREET 1: 83 GERBER RD
CITY: SOUTH WINDSOR
STATE: CT
ZIP: 06074
4
1
edgar.xml
PRIMARY DOCUMENT
X0303
4
2011-06-30
0000060977
LYDALL INC /DE/
LDL
0001249235
GILES MARC T
C/O LYDALL, INC.
ONE COLONIAL ROAD
MANCHESTER
CT
06042
1
0
0
0
Common Stock
2011-06-30
4
A
0
1506
11.96
A
12461
D
Pursuant to the Issuer's Amended and Restated 2003 Stock Incentive Compensation Plan, on June 30 and December 31 of each year during the term of the Plan, non-employee Directors of the Company automatically receive a fully vested and unrestricted stock award consisting of that number of whole shares of common stock equal in value to 50% of their Annual Stock Retainer Amount, based on the fair market value of the Issuer's common stock as of the close of business on such dates. The 2011 Annual Stock Retainer Amount for non-employee Directors is $36,000; accordingly, each non-employee Director received $18,000 worth of the Issuer's common stock on June 30, 2011.
Since the date of the reporting person's last ownership report, he transferred 8,955 shares of Lydall Common Stock to his ex-wife pursuant to a domestic relations order. The reporting person no longer reports as beneficially owned any securities owned by his ex-wife.
Paul G. Igoe, Attorney-in-fact for Marc T. Giles
2011-07-01