X0306 4 2013-12-31 0000060977 LYDALL INC /DE/ LDL 0001227816 DUFFY W LESLIE C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2013-12-31 4 A 0 1022 17.62 A 58370 D Pursuant to a resolution passed by the Compensation Committee of the Board of Directors of the Issuer, on June 30 and December 31 of each year non-employee Directors of the Issuer automatically receive a fully vested and unrestricted stock award consisting of that number of whole shares of common stock equal in value to $18,000, based on the fair market value of the Issuer's common stock as of the close of business on each such date. Chad A. McDaniel, Attorney-in-fact for W. Leslie Duffy 2014-01-02