0001657971-18-000050.txt : 20181221 0001657971-18-000050.hdr.sgml : 20181221 20181221133322 ACCESSION NUMBER: 0001657971-18-000050 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181207 FILED AS OF DATE: 20181221 DATE AS OF CHANGE: 20181221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAUGHLAN JAMES V CENTRAL INDEX KEY: 0001362704 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 181248782 MAIL ADDRESS: STREET 1: C/O LYDALL, INC. 1 COLONIAL ROAD STREET 2: PO BOX 151 CITY: MANCHESTER STATE: CT ZIP: 06040 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/A 1 edgar.xml PRIMARY DOCUMENT X0306 4/A 2018-12-07 2018-12-11 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 2018-12-07 4 A 0 4345 0 A 19677 D Option to Buy 20.16 2018-12-07 4 A 0 12080 0 A 2019-12-07 2028-12-07 Common Stock 12080 12080 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, 2019 through December 31, 2021. This amendment corrects the number of shares granted on December 7, 2018. The original filing incorrectly reported 1,690 shares, rather than the 4,345 shares actually granted. This amendment corrects the number of shares subject to options granted on December 7, 2018. The original filing incorrectly reported 4,890 option shares, rather than the 12,080 option shares actually granted. Stock options are granted under the Lydall, Inc. 2012 Stock Incentive Plan and 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 2018-12-21