0001780989-19-000024.txt : 20191211 0001780989-19-000024.hdr.sgml : 20191211 20191211154511 ACCESSION NUMBER: 0001780989-19-000024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191209 FILED AS OF DATE: 20191211 DATE AS OF CHANGE: 20191211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McDaniel Chad A. CENTRAL INDEX KEY: 0001576729 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 191279817 MAIL ADDRESS: STREET 1: C/O LYDALL, INC. STREET 2: 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 2019-12-09 0000060977 LYDALL INC /DE/ LDL 0001576729 McDaniel Chad A. C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 0 1 0 0 EVP, General Counsel & CAO Common Stock 2019-12-09 4 F 0 727 19.33 D 51497 D In conjunction with the vesting on December 9, 2019 of 2,340 shares of Restricted Stock granted on December 9, 2016, 727 shares of common stock were surrendered to satisfy tax obligations of the Reporting Person. Chad A. McDaniel 2019-12-11 EX-24 2 attach_1.htm

POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall

B. Gonzales, William K. Piotrowski or Lora Frascarelli, 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) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or

director of the Company, Form 144's or any other document to be filed pursuant to Rule 144 of the

Securities Act of 1933 and any regulations thereunder with respect to securities of the Company;



 (4) 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 4th day of December 2019.





Signature: /s/ Chad A. McDaniel

Print Name: Chad A. McDaniel