0001461136-12-000023.txt : 20120702 0001461136-12-000023.hdr.sgml : 20120702 20120702143903 ACCESSION NUMBER: 0001461136-12-000023 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120702 DATE AS OF CHANGE: 20120702 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: GURLEY WILLIAM D CENTRAL INDEX KEY: 0001355571 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 12939940 MAIL ADDRESS: STREET 1: C/O LYDALL, INC. STREET 2: 1 COLONIAL ROAD PO BOX 151 CITY: MANCHESTER STATE: CT ZIP: 06040 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2012-06-30 0000060977 LYDALL INC /DE/ LDL 0001355571 GURLEY WILLIAM D C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2012-06-30 4 A 0 1332 13.52 A 38521 D Pursuant to a resolution passed by the Compensation Committee of the Board of Directors of the Issuer, on June 30 and December 31 of each year 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 $18,000, based on the fair market value of the Issuer's common stock as of the close of business on each such date. Paul G. Igoe, Attorney-in-fact for William D. Gurley 2012-07-02