0001472668-14-000001.txt : 20140102 0001472668-14-000001.hdr.sgml : 20140101 20140102162419 ACCESSION NUMBER: 0001472668-14-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131231 FILED AS OF DATE: 20140102 DATE AS OF CHANGE: 20140102 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: BURDETT KATHLEEN CENTRAL INDEX KEY: 0001248993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 14502106 MAIL ADDRESS: STREET 1: 553 AMOSTOWN ROAD CITY: WEST SPRINGFIELD STATE: MA ZIP: 01089 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2013-12-31 0000060977 LYDALL INC /DE/ LDL 0001248993 BURDETT KATHLEEN C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2013-12-31 4 A 0 1022 17.62 A 40939 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. Chad A. McDaniel, Attorney-in-fact for Kathleen Burdett 2014-01-02