0001657971-15-000010.txt : 20151208 0001657971-15-000010.hdr.sgml : 20151208 20151208163436 ACCESSION NUMBER: 0001657971-15-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151204 FILED AS OF DATE: 20151208 DATE AS OF CHANGE: 20151208 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: LAUGHLAN JAMES V CENTRAL INDEX KEY: 0001362704 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 151276081 MAIL ADDRESS: STREET 1: C/O LYDALL, INC. 1 COLONIAL ROAD STREET 2: PO BOX 151 CITY: MANCHESTER STATE: CT ZIP: 06040 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2015-12-04 0000060977 LYDALL INC /DE/ LDL 0001362704 LAUGHLAN JAMES V C/O LYDALL, INC. ONE COLONIAL ROAD, P.O. BOX 151 MANCHESTER CT 06045-0151 0 1 0 0 VP, CAO & Treasurer Common Stock 2015-12-04 4 A 0 1710 0 A 27625 D Option to Buy 36.74 2015-12-04 4 A 0 4100 0 A 2016-12-04 2025-12-30 Common Stock 4100 4100 D Represents an award of Performance Shares granted under the Lydall 2012 Stock Incentive Plan, which award is subject to a substantial risk of forfeiture and vests, if at all, to the extent determined upon certification by the Compensation Committee of the Board of Directors of the Company that the Company has achieved certain specified financial performance criteria during the three-year period, January 1, 2016 through December 31, 2018. 4,500 Performance Shares owned by the Reporting Person were forfeited on February 27, 2015 upon certification by the Compensation Committee of the Board of Directors that the relevant 2014 financial performance criteria was not achieved. Stock options granted under the Lydall, Inc. 2012 Stock Incentive Plan. Options become exercisable at the rate of 25% per year, beginning one year from initial grant date. Chad A. McDaniel, Attorney-in-fact for James V. Laughlan 2015-12-08