0001657971-18-000004.txt : 20180102
0001657971-18-000004.hdr.sgml : 20180102
20180102144906
ACCESSION NUMBER: 0001657971-18-000004
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20171231
FILED AS OF DATE: 20180102
DATE AS OF CHANGE: 20180102
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GILES MARC T
CENTRAL INDEX KEY: 0001249235
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07665
FILM NUMBER: 18501345
MAIL ADDRESS:
STREET 1: 1 COLONIAL ROAD
CITY: MANCHESTER
STATE: CT
ZIP: 06042
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
X0306
4
2017-12-31
0000060977
LYDALL INC /DE/
LDL
0001249235
GILES MARC T
C/O LYDALL, INC.
ONE COLONIAL ROAD
MANCHESTER
CT
06042
1
0
0
0
Common Stock
2017-12-31
4
A
0
592
0
A
16686
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 $30,000, based on the Fair Market Value of the Issuer's common stock (as defined in the Plan) on the respective Grant Date.
Chad A. McDaniel, Attorney-in-fact for Marc T. Giles
2018-01-02