0001780989-19-000004.txt : 20191028 0001780989-19-000004.hdr.sgml : 20191028 20191028155235 ACCESSION NUMBER: 0001780989-19-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191026 FILED AS OF DATE: 20191028 DATE AS OF CHANGE: 20191028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bills David G CENTRAL INDEX KEY: 0001633712 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 191173016 MAIL ADDRESS: STREET 1: 1500 DEKOVEN AVE. CITY: RACINE STATE: WI ZIP: 53403 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 2019-10-26 0000060977 LYDALL INC /DE/ LDL 0001633712 Bills David G ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2019-10-26 4 A 0 1269 23.65 A 3446 D Pursuant to a resolution adopted by the Board of Directors of the Issuer, on the dates that are six (6) and twelve (12) months from the Annual Meeting of Stockholders (each, the "Grant Date"), each non-employee director receives a fully vested and unrestricted stock award under the Issuer's 2012 Stock Incentive Plan (the "Plan"). Each stock award consists 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 on the respective Grant Date. Chad A. McDaniel, attorney-in-fact for David G. Bills 2019-10-28 EX-24 2 poabills.htm

POWER OF ATTORNEYPOWER OF ATTORNEY



            Know all by these present, that the undersigned hereby constitutes

and appoints each of Chad A. McDaniel, Heather M. Smith, and Holly V. Brodesser,

signing singly, the undersigned's true and lawful attorney-in-fact to:



            (1) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of Lydall, Inc. (the

Company), Forms 3, 4, and 5 in accordance with Section 16 (a) of the Securities

Exchange Act of 1934 and the rules thereunder;



            (2) do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and execute any such

Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and

timely file such form with the United States Securities and Exchange Commission

and any stock exchange or similar authority; and



            (3) take any other action of any type whatsoever in connection with

the foregoing which, in the opinion of such attorney-in-fact, may be of benefit

to, in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf of the

undersigned pursuant to this Power of Attorney shall be in such form and shall

contain such terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.



            The undersigned hereby grants to each such attorney-in-fact full

power and authority to do and perform any and every act and thing whatsoever

requisite, necessary, or proper to be done in the exercise of any of the rights

and powers herein granted, as fully to all intents and purposes as the

undersigned might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this power of attorney and the

rights and powers herein granted.  The undersigned acknowledges that the

foregoing attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any of the

undersigned's responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.



            This Power of Attorney shall remain in full force and effect until

the undersigned is no longer required to file Forms 3, 4, and 5 with respect to

the undersigned's holdings of and transactions in securities issued by the

Company, unless earlier revoked by the undersigned in a signed writing delivered

to the foregoing attorneys-in-fact.



            IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 19th day of February, 2018.





Signature:





Print Name:  David G. Bills