0001780989-21-000013.txt : 20210303 0001780989-21-000013.hdr.sgml : 20210303 20210303162639 ACCESSION NUMBER: 0001780989-21-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210301 FILED AS OF DATE: 20210303 DATE AS OF CHANGE: 20210303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURDETT KATHLEEN CENTRAL INDEX KEY: 0001248993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 21709336 MAIL ADDRESS: STREET 1: 553 AMOSTOWN ROAD CITY: WEST SPRINGFIELD STATE: MA ZIP: 01089 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 2021-03-01 0000060977 LYDALL INC /DE/ LDL 0001248993 BURDETT KATHLEEN C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2021-03-01 4 S 0 15686 37.9121 D 26777 D The price reported is the weighted average of all the shares sold on March 1, 2021. The shares were sold at varying prices in the range of $37.26 to $38.51. The Reporting Person undertakes, upon request by the Staff of the Securities and Exchange Commission, the Issuer, or a security holder of the Issuer, to provide full information regarding the number of shares sold at each separate price. Chad A. McDaniel, Attorney-in-fact for Kathleen Burdett 2021-03-03 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 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 5th day of December 2019.





Signature: /s/ Kathleen Burdett

Print Name: Kathleen Burdett