0001780989-19-000005.txt : 20191028 0001780989-19-000005.hdr.sgml : 20191028 20191028155406 ACCESSION NUMBER: 0001780989-19-000005 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: BURDETT KATHLEEN CENTRAL INDEX KEY: 0001248993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07665 FILM NUMBER: 191173022 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 2019-10-26 0000060977 LYDALL INC /DE/ LDL 0001248993 BURDETT KATHLEEN C/O LYDALL, INC. ONE COLONIAL ROAD MANCHESTER CT 06042 1 0 0 0 Common Stock 2019-10-26 4 A 0 1269 23.65 A 34114 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. McDamiel, Attorney-in-fact for Kathleen Burdett 2019-10-28 EX-24 2 burdettpoa10-09.htm

POWER OF ATTORNEY



 Know all by these presents, that the undersigned

hereby constitutes and appoints each of Chief Financial

Officer, General Counsel, Corporate Counsel, Secretary,

Assistant Secretary, Corporate Controller or Assistant

Controller or Kathleen J. Carroll and Donna G. Tracy,

signing singly, the undersigneds true and lawful attorney

in fact to



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

in the undersigneds 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 undersigneds capacity as an officer

and/or director of the Company,Form 144s 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 facts 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 facts 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

undersigneds 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 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 29th day of October, 2009.





Signature:  /s/ Kathleen Burdett



Print Name:     Kathleen Burdett