0001472668-15-000001.txt : 20150102 0001472668-15-000001.hdr.sgml : 20150102 20150102132648 ACCESSION NUMBER: 0001472668-15-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141231 FILED AS OF DATE: 20150102 DATE AS OF CHANGE: 20150102 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: 15500968 MAIL ADDRESS: STREET 1: 553 AMOSTOWN ROAD CITY: WEST SPRINGFIELD STATE: MA ZIP: 01089 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-12-31 0000060977 LYDALL INC /DE/ LDL 0001248993 BURDETT KATHLEEN C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2014-12-31 4 A 0 549 0 A 45471 D Pursuant to a resolution adopted by the Compensation Committee of the Board of Directors of the Issuer, on June 30 and December 31 of every year (the "Grant Date"), each non-employee Director of the Issuer automatically receives a fully vested and unrestricted stock award under the Issuer's 2012 Stock Incentive Plan (the "Plan") consisting of that number of whole shares of common stock of the Issuer, subject to adjustment for rounding, equal in value to $18,000, based on the Fair Market Value of the Issuer's common stock (as defined in the Plan) on the respective Grant Date. Chad A. McDamiel, Attorney-in-fact for Kathleen Burdett 2015-01-02