0001657971-16-000029.txt : 20160222 0001657971-16-000029.hdr.sgml : 20160222 20160222180650 ACCESSION NUMBER: 0001657971-16-000029 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160218 FILED AS OF DATE: 20160222 DATE AS OF CHANGE: 20160222 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: BARNHART DALE G CENTRAL INDEX KEY: 0001410837 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 161446270 MAIL ADDRESS: STREET 1: C/O LYDALL, INC. STREET 2: 1 COLONIAL ROAD PO BOX 151 CITY: MANCHESTER STATE: CT ZIP: 06040 4/A 1 edgar.xml PRIMARY DOCUMENT X0306 4/A 2016-02-18 2016-02-22 0000060977 LYDALL INC /DE/ LDL 0001410837 BARNHART DALE G C/O LYDALL, INC. ONE COLONIAL ROAD, P.O. BOX 151 MANCHESTER CT 06045-0151 1 1 0 0 President & CEO Common Stock 2014-02-28 4 A 0 6434 0 A 241473 D Common Stock 2014-02-28 4 F 0 13468 27.15 D 228005 D Represents an increase from the number of Performance Shares granted under the Company's 2012 Stock Incentive Compensation Plan on February 18, 2013, following the certification, on February 18, 2016, by the Compensation Committee of the attainment of the performance criteria set forth in the award in excess of target. The shares covered by this report, as well as the original 32,171 shares underlying the award previously reported on February 18, 2013, vested in full on February 18, 2016. In conjunction with the vesting on February 18, 2016 of 38,605 performance shares from the Performance Share Award granted on February 18, 2013 and certified on February 18, 2016, 13,468 shares of common stock were surrendered to satisfy tax obligations on the reporting person. Chad A. McDaniel, Attorney-in-fact, for Dale G. Barnhart 2016-02-22