-----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, Emi2FYZmP3qu23K5sXgZqzFN6gslK/kzvIzkLSjcp47RrilRhimt2aP8JbsJevX8 QCM+Gs3IwltmkVzIMrsSvA== 0001472668-10-000002.txt : 20100701 0001472668-10-000002.hdr.sgml : 20100701 20100701122935 ACCESSION NUMBER: 0001472668-10-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100701 DATE AS OF CHANGE: 20100701 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: 10929799 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 X0303 4 2010-06-30 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 2010-06-30 4 A 0 2357 7.64 A 44562 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 Cash Retainer Amount, based on the fair market value of the Issuer's common stock as of the close of business on such dates and in lieu of any Annual Cash Retainer. The 2010 Annual Cash 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, 2010. Paul G. Igoe, Attorney-in-fact for W. Leslie Duffy 2010-07-01 -----END PRIVACY-ENHANCED MESSAGE-----