0001657971-18-000022.txt : 20180622 0001657971-18-000022.hdr.sgml : 20180622 20180622161228 ACCESSION NUMBER: 0001657971-18-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180622 FILED AS OF DATE: 20180622 DATE AS OF CHANGE: 20180622 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: 18914654 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 2018-06-22 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 2018-06-22 4 A 0 419 42.90 A 17105 D Pursuant to a resolution adopted by the Board of Directors of the Issuer on June 22, 2018, and to reflect the change in timing of stock awards to non-employee directors (as described in the 2018 Proxy Statement), each non-employee director received a grant of 419 shares of common stock for the period starting January 1, 2018 through April 27, 2018, which was the date of the 2018 Annual Meeting. The number of shares granted was determined by dividing the pro-rata fee for the covered period ($19,230) by the closing price on the date of the 2018 Annual Meeting ($45.90). Chad A. McDaniel, Attorney-in-fact for Marc T. Giles 2018-06-22