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