0001780989-20-000078.txt : 20201221 0001780989-20-000078.hdr.sgml : 20201221 20201221150711 ACCESSION NUMBER: 0001780989-20-000078 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201210 FILED AS OF DATE: 20201221 DATE AS OF CHANGE: 20201221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Glenn David D. CENTRAL INDEX KEY: 0001836807 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 201403978 MAIL ADDRESS: STREET 1: C/O LYDALL, INC. STREET 2: ONE 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2020-12-10 0 0000060977 LYDALL INC /DE/ LDL 0001836807 Glenn David D. C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 0 1 0 0 Pres, Thermal Acoustical Solut Common Stock 2504 D Common Stock 8210 D Incentive Stock Option 27.96 2015-12-05 2024-12-04 Common Stock 1575 D Non-Qualified Stock Option 36.74 2016-12-04 2025-12-03 Common Stock 2500 D Non-Qualified Stock Option 51.85 2018-12-08 2027-12-07 Common Stock 4890 D Non-Qualified Stock Option 20.16 2019-12-07 2028-12-06 Common Stock 6905 D Non-Qualified Stock Option 20.05 2020-07-25 2029-07-24 Coomon Stock 21390 D Non-Qualified Stock Option 21.7 2021-02-13 2030-02-12 Common Stock 11025 D Represents awards of Performance Shares granted under the Lydall 2012 Stock Incentive Plan, which awards are 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 following three-year periods: (a) for 1,690 shares, from January 1, 2018 and ending as of December 31, 2020; (b) for 2,485 shares, from January 1, 2019 and ending as of December 31, 2021; and (c) for 4,035 shares, from January 1, 2020 and ending as of December 31, 2022. Stock options granted under the Lydall, Inc. 2012 Stock Incentive Plan. Options become exercisable at the rate of 25% per year, beginning one year from initial grant date. The amount of shares reflects the remaining number of options exercisable from the initial grant of 6,300 shares subject to the stock option grant. The amount of shares reflects the remaining number of options exercisable from the initial grant of 5,000 shares subject to the stock option grant. Chad A. McDaniel, attorney-in-fact for David D. Glenn 2020-12-21 EX-24 2 attachment_1.htm

POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby

constitutes and appoints each of Randall B. Gonzales, Chad A. McDaniel,

William K. Piotrowski, Lora Frascarelli or Eileen Nelson, 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 10th day of December 2020.





Signature: /s/ David D. Glenn

Print Name: David D. Glenn