X0306 4 2019-10-26 0000060977 LYDALL INC /DE/ LDL 0001179579 HAMMETT SUZANNE 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 32213 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. McDaniel, Attorney-in-fact for Suzanne Hammett 2019-10-28