0001461136-12-000002.txt : 20120103 0001461136-12-000002.hdr.sgml : 20120102 20120103130529 ACCESSION NUMBER: 0001461136-12-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111231 FILED AS OF DATE: 20120103 DATE AS OF CHANGE: 20120103 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: 12501037 MAIL ADDRESS: STREET 1: C/O CAHILL GORDON & REINDEL STREET 2: 80 PINE STREET 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 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 X0304 4 2011-12-31 0000060977 LYDALL INC /DE/ LDL 0001227816 DUFFY W LESLIE C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2011-12-31 4 A 0 1897 9.49 A 50202 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 Issuer 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 date. 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 December 31, 2011. Paul G. Igoe, Attorney-in-fact for W. Leslie Duffy 2012-01-03