मूलभूत आँकड़े
| LEI | 549300HATFXXTSIQU854 |
| CIK | 60977 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Lydall, Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| October 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 1-7665 Lydall, Inc. (Exact name of registrant as specified in its charter) |
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| October 8, 2021 |
LDL / Lydall, Inc. / Neuberger Berman Group LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Lydall Inc (Name of Issuer) Common (Title of Class of Securities) 550819106 (CUSIP Number) September 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| October 1, 2021 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on October 12, 2021, pursuant to the provisions of Rule 12d2-2 (a). |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| October 1, 2021 |
As filed with the Securities and Exchange Commission on October 1, 2021 As filed with the Securities and Exchange Commission on October 1, 2021 Registration No. |
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| September 24, 2021 |
LDL / Lydall, Inc. / GLAZER CAPITAL, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Lydall, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 550819106 (CUSIP Number) September 15, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| September 14, 2021 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2021 Commission File No. 1-7665 LYDALL, INC. (Exact name of registrant as specified in its charter) Delaware 06-0865505 (State or other jurisdiction of incorporation or |
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| September 14, 2021 |
LYDALL ANNOUNCES SEPTEMBER 14, 2021 SPECIAL MEETING RESULTS Exhibit 99.1 Lydall, Inc. Telephone 860-646-1233 One Colonial Road? Facsimile 860-646-4917 Manchester, CT 06042-2307 www.lydall.com specialty engineered products and materials News Release LYDALL ANNOUNCES SEPTEMBER 14, 2021 SPECIAL MEETING RESULTS ? Merger Agreement with Unifrax approved by Lydall Shareholders ? Lydall and Unifrax anticipate closing within 30 days MANCHESTER, Connecticut, Septemb |
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| September 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2021 Commission File No. 1-7665 LYDALL, INC. (Exact name of registrant as specified in its charter) Delaware 06-0865505 (State or other jurisdiction of incorporation or o |
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| September 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| August 10, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? ? Filed by the Registrant ? ? ? ? ? Filed by a Party other than the Registrant ? ? ? ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Ru |
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| August 6, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k), as promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D (including amendments thereto) with regard to the common stock of Lydall, Inc., and further agree that this Joint Filing Agreement be included as an Exhibit |
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| August 6, 2021 |
LDL / Lydall, Inc. / Magnetar Financial LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Lydall, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 550819106 (CUSIP Number of Class of Securities) Alec N. Litowitz Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 60201 (847) 905-4400 (Name, Address an |
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| July 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 28, 2021 Lydall, Inc. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| July 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name o |
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| July 28, 2021 |
Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| July 21, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? ? Filed by the Registrant ? ? ? ? ? Filed by a Party other than the Registrant ? ? ? ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Ru |
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| June 29, 2021 |
LDL / Lydall, Inc. / Juniper Investment Company, LLC - AMENDMENT NO. 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Lydall, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 550819106 (CUSIP Number) John A. Bartholdson Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, |
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| June 22, 2021 |
Joint Press Release of Lydall, Inc., dated as of June 21, 2021. Exhibit 99.1 Clearlake Capital-Backed Unifrax to Acquire Lydall, Inc. for $62.10 per share Creates Market Leading Global Specialty Materials Platform Focused On Innovative Battery Materials, Filtration Solutions, and Energy Saving Technologies Tonawanda, NY and Manchester, CT ? June 21, 2021 ? Unifrax, a leading global provider of high-performance specialty materials focused on thermal management, |
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| June 22, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2021 (June 21, 2021) Commission File No. 1-7665 LYDALL, INC. (Exact name of registrant as specified in its charter) Delaware 06-0865505 (State or other jurisdiction of incorp |
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| June 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2021 (June 21, 2021) Commission File No. 1-7665 LYDALL, INC. (Exact name of registrant as specified in its charter) Delaware 06-0865505 (State or other jurisdiction of incorp |
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| June 22, 2021 |
Exhibit 2.1 CONFIDENTIAL EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of June 21, 2021 among LYDALL, INC., UNIFRAX HOLDING CO., OUTBACK MERGER SUB, INC. and UNIFRAX I LLC TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. Other Definitional and Interpretative Provisions 16 Article 2 The Merger Section 2.01. The Merger 16 Section 2.02. Conversion of Sh |
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| June 22, 2021 |
Exhibit 2.1 CONFIDENTIAL EXECUTION VERSION AGREEMENT AND PLAN OF MERGER dated as of June 21, 2021 among LYDALL, INC., UNIFRAX HOLDING CO., OUTBACK MERGER SUB, INC. and UNIFRAX I LLC TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. Other Definitional and Interpretative Provisions 16 Article 2 The Merger Section 2.01. The Merger 16 Section 2.02. Conversion of Sh |
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| June 22, 2021 |
Exhibit 99.1 Clearlake Capital-Backed Unifrax to Acquire Lydall, Inc. for $62.10 per share Creates Market Leading Global Specialty Materials Platform Focused On Innovative Battery Materials, Filtration Solutions, and Energy Saving Technologies Tonawanda, NY and Manchester, CT ? June 21, 2021 ? Unifrax, a leading global provider of high-performance specialty materials focused on thermal management, |
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| June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) One Colonial Road, Manchester, Connecticut 06042 (Address of principal |
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| April 27, 2021 |
SECURITY AND PLEDGE AGREEMENT THIS SECURITY AND PLEDGE AGREEMENT (this ?Agreement?) is entered into as of April 26, 2021 among LYDALL, INC. |
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| April 27, 2021 |
Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| April 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name |
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| April 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 27, 2021 Lydall, Inc. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| April 27, 2021 |
Deal CUSIP: 55081WAF2 Revolving Loan CUSIP: 55081WAG0 Term Loan CUSIP: 55081WAH8 CREDIT AGREEMENT Dated as of April 26, 2021 among LYDALL, INC. |
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| April 21, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 20, 2021 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| March 8, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? ? Filed by the Registrant ? ? ? ? ? Filed by a Party other than the Registrant ? ? ? ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Ru |
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| February 23, 2021 |
Employment Agreement with David Glenn, dated as of September 1, 2017, filed herewith. AGREEMENT This Agreement is made and entered by and between LYDALL THERMAL/ACOUSTICAL, INC. |
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| February 23, 2021 |
List of subsidiaries of the Registrant, filed herewith. Exhibit 21.1 Lydall, Inc. Subsidiary List as of December 31, 2020 Parent Company Lydall, Inc. First tier Lydall International, Inc. Lydall Netherlands B.V. Lydall North America, LLC Lydall Performance Materials, Inc. Lydall Thermal/Acoustical, Inc. Southern Felt Company, Inc. Susquehanna Capital Acquisition Co. Second tier Interface Sealing Solutions Hong Kong Limited Lydall France S.A.S. Lydall G |
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| February 23, 2021 |
Employment Agreement with John J. Tedone, dated as of May 5, 2020, filed herewith. AGREEMENT THIS AGREEMENT is made and entered by and between LYDALL, INC., a Delaware corporation (the "Company"), and John J. Tedone (?the "Employee"), effective May 5, 2020. W I T N E S S E T H WHEREAS, the Company and the Employee (the "Parties") have agreed to enter into this agreement (the "Agreement) relating to the termination of the employment of the Employee; NOW, THEREFORE, in considerati |
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| February 23, 2021 |
Employment Agreement with Ashish Diwanji, dated as of April 20, 2020, filed herewith. AGREEMENT THIS AGREEMENT is made and entered by and between LYDALL, INC., a Delaware corporation (the "Company"), and Ashish P. Diwanji (?the "Employee"), effective April 20, 2020. W I T N E S S E T H WHEREAS, the Company and the Employee (the "Parties") have agreed to enter into this agreement (the "Agreement) relating to the termination of the employment of the Employee; NOW, THEREFORE, in consi |
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| February 23, 2021 |
AMENDMENT NO. 1 TO THE AGREEMENT THIS AMENDMENT NO. 1 TO THE AGREEMENT (?Amendment?) is entered into as of the 23rd day of December, 2018, by Lydall Thermal/Acoustical, Inc., a Delaware corporation (the ?Company"), and DAVID D. GLENN (the "Employee"). W I T N E S S E T H WHEREAS, the Company and the Employee entered into that certain Agreement dated September 1, 2017 (the "Agreement?) relating to |
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| February 23, 2021 |
Form of Lydall, Inc. Performance Share Award Agreement (Three-Year Period) for LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period) THIS PERFORMANCE SHARE AWARD AGREEMENT (this ?Agreement?) is made between Lydall, Inc., a Delaware corporation (?Lydall?), and the recipient (the ?Recipient?) with respect to an Award under Lydall?s Amended and Restated 2012 Stock Incentive Plan (the ?Plan?) pursuant to the award letter (the ?Award Letter?), dated 202, from Lydall |
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| February 23, 2021 |
LYDALL, INC. ANNUAL INCENTIVE PERFORMANCE PROGRAM (Approved on February 21, 2021; Effective January 1, 2021) This Annual Incentive Performance Program (this ?AIP Program?) sets forth the terms and conditions under which designated employees of Lydall, Inc. and its subsidiaries (collectively, ?Lydall? or the ?Company?) may receive cash incentive payments based on the annual financial performance of |
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| February 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 23, 2021 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporat |
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| February 23, 2021 |
Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| February 23, 2021 |
Employment Agreement with Tony Justice, dated as of January 11, 2021, filed herewith. AGREEMENT THIS AGREEMENT is made and entered by and between LYDALL, INC., a Delaware corporation (the "Company"), and Anthony N. Justice (?the "Employee"), effective January 11, 2021. W I T N E S S E T H WHEREAS, the Company and the Employee (the "Parties") have agreed to enter into this agreement (the "Agreement) relating to the termination of the employment of the Employee; NOW, THEREFORE, in co |
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| February 23, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the ?Corporation?), does hereby constitute and appoint Sara A. Greenstein and Randall B. Gonzales, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capacities indicated below and to execute any and |
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| February 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name of |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 21 )* Lydall Inc (Name of Issuer) Common Stock (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 11, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Lydall Inc (Name of Issuer) Common (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Lydall Inc. Title of Class of Securities: Common Stock CUSIP Number: 550819106 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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| December 9, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 9, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| December 9, 2020 |
Exhibit 99.1 |
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| October 27, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 27, 2020 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporati |
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| October 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL INC /DE/ (Exac |
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| October 27, 2020 |
FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is made as of the 14th day of October, 2020, by and among LYDALL, INC. |
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| October 27, 2020 |
Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| October 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 28, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporatio |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Chad A. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Chad A. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 10, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| August 4, 2020 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| July 28, 2020 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2020 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| July 28, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 28, 2020 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| July 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL INC /DE/ (Exact nam |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) One Colonial Road, Manchester, Connecticut 06042 (Address of principal |
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| May 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 21, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or O |
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| May 15, 2020 |
EXHIBIT A SCHEDULE OF TRANSACTIONS Reporting Person Date of Transaction Number of Shares Acquired Price Per Share Low Price High Price Juniper Targeted Opportunity Fund, L. |
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| May 15, 2020 |
LDL / Lydall, Inc. / Juniper Investment Company, Llc - AMENDMENT NO. 1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Lydall, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 550819106 (CUSIP Number) John A. Bartholdson Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, |
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| May 11, 2020 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2020 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| May 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL INC /DE/ (Exact na |
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| May 11, 2020 |
Amended and Restated 2012 Stock Incentive Plan Exhibit 99.1 LYDALL, INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN 1. Purpose The purpose of this Amended and Restated 2012 Stock Incentive Plan (the “Plan”) of Lydall, Inc., a Delaware corporation (“Lydall”), is to advance the interests of Lydall’s stockholders by enhancing the ability of Lydall and the Lydall Affiliates (as defined in Section 11) to attract, retain and motivate persons who |
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| May 11, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 11, 2020 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation o |
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| May 11, 2020 |
THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO REVOLVING NOTES THIS THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO NOTES (this “Agreement”) is made as of the 11th day of May, 2020, by and among LYDALL, INC. |
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| May 11, 2020 |
As filed with the Securities and Exchange Commission on May 11, 2020 Registration No. |
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| May 5, 2020 |
EXHIBIT B JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D, dated May 5, 2020 (the “Schedule 13D”), with respect to the Common Stock, $0. |
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| May 5, 2020 |
EXHIBIT A SCHEDULE OF TRANSACTIONS Reporting Person Date of Transaction Number of Shares Acquired Price Per Share Low Price High Price Juniper Targeted Opportunity Fund, L. |
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| May 5, 2020 |
LDL / Lydall, Inc. / Juniper Investment Company, Llc - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Lydall, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 550819106 (CUSIP Number) John A. Bartholdson Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Address and Telep |
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| April 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 24, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| April 30, 2020 |
LYDALL, INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN Exhibit 99.1 LYDALL, INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN 1. Purpose The purpose of this Amended and Restated 2012 Stock Incentive Plan (the “Plan”) of Lydall, Inc., a Delaware corporation (“Lydall”), is to advance the interests of Lydall’s stockholders by enhancing the ability of Lydall and the Lydall Affiliates (as defined in Section 11) to attract, retain and motivate persons who |
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| April 27, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 24, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| April 3, 2020 |
LDL / Lydall, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 27, 2020 |
LDL / Lydall, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| March 20, 2020 |
Lydall Provides COVID-19-Related Business Update Announces Ramp-down of its Automotive Facilities Exhibit 99.1 Lydall, Inc. Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2307 www.lydall.com specialty engineered products and materials NewsRelease Lydall Provides COVID-19-Related Business Update Announces Ramp-down of its Automotive Facilities MANCHESTER, CT – March 20, 2020 – LYDALL, INC. (NYSE: LDL) today announced the ramp-down of its manufacturing facil |
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| March 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 17, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| March 16, 2020 |
LDL / Lydall, Inc. DEF 14A - - DEFINITIVE PROXY STATEMENT TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitt |
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| February 26, 2020 |
Employment Agreement with Robert B. Junker, dated as of October 14, 2019, filed Exhibit 10.50 AGREEMENT THIS AGREEMENT is made and entered into as of the 14th day of October, 2019, by and between LYDALL, INC., a Delaware corporation and/or its subsidiaries (together the "Company"), and Robert Junker (the "Employee"). W I T N E S S E T H WHEREAS, the Company and the Employee (the "Parties") have agreed to enter into this agreement (the "Agreement) relating to the termination o |
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| February 26, 2020 |
Exhibit 10.54 SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is made as of the 14th day of February, 2020, by and among LYDALL, INC., a Delaware corporation (“Borrower”), LYDALL THERMAL/ACOUSTICAL, INC., a Delaware corporation (“Lydall Thermal”), LYDALL PERFORMANCE MATERIALS, INC., a Connecti |
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| February 26, 2020 |
Exhibit 10.52 LYDALL, INC. INDUCEMENT NONQUALIFIED STOCK OPTION AGREEMENT THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) with respect to a Nonqualified Stock Option pursuant to the award letter (the “Award Letter”), dated November 20, 2019, from Lydall to the Recipient. All capitalized |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name of |
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| February 26, 2020 |
List of subsidiaries of the Registrant, filed herewith. Exhibit 21.1 Lydall, Inc. Subsidiary List as of December 31, 2019 I. Parent Company Lydall, Inc. II. First tier Lydall Thermal/Acoustical, Inc. Lydall Performance Materials, Inc. Lydall International, Inc. LDL C.V. Southern Felt Company, Inc. Lydall North America, LLC Susquehanna Capital Acquisition Co. III. Second tier Lydall Netherlands B.V. Texel Technical Materials Inc. Lydall Performance Mate |
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| February 26, 2020 |
Description of the Company's Common Stock Exhibit 4.3 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Lydall, Inc. (“Lydall,” the “Company,” “we” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934: our common stock, which is registered under Section 12(b). DESCRIPTION OF CAPITAL STOCK The following summary of the terms of our capital s |
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| February 26, 2020 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the “Corporation”), does hereby constitute and appoint Sara A. Greenstein and Randall B. Gonzales, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capacities indicated below and to execute any and |
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| February 26, 2020 |
Exhibit 10.53 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is made as of the 6th day of December, 2019, by and among LYDALL, INC., a Delaware corporation (“Borrower”), LYDALL THERMAL/ACOUSTICAL, INC., a Delaware corporation (“Lydall Thermal”), LYDALL PERFORMANCE MATERIALS, INC., a Connecticut |
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| February 26, 2020 |
Exhibit 10.51 LYDALL, INC. INDUCEMENT NONQUALIFIED STOCK OPTION AGREEMENT THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) with respect to a Nonqualified Stock Option pursuant to the award letter (the “Award Letter”), dated November 1, 2019, from Lydall to the Recipient. All capitalized |
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| February 26, 2020 |
As filed with the Securities and Exchange Commission on February 26, 2020 As filed with the Securities and Exchange Commission on February 26, 2020 Registration No. |
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| February 25, 2020 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2019 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| February 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 25, 2020 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporat |
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| February 13, 2020 |
LDL / Lydall, Inc. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Lydall Inc (Name of Issuer) Common (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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| February 12, 2020 |
LDL / Lydall, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 20)* LYDALL INC (Name of Issuer) Common Stock (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 11, 2020 |
LDL / Lydall, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Lydall Inc Title of Class of Securities: Common Stock CUSIP Number: 550819106 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule 13d-1(c |
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| January 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 20, 2020 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| November 19, 2019 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Randall B. |
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| October 30, 2019 |
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. |
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| October 30, 2019 |
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. |
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| October 30, 2019 |
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. |
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| October 30, 2019 |
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. |
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| October 30, 2019 |
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. |
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| October 30, 2019 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Chad A. |
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| October 30, 2019 |
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. |
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| October 30, 2019 |
POWER OF ATTORNEYPOWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Chad A. |
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| October 30, 2019 |
Exhibit 99.3 LYDALL, INC. FORM OF INDUCEMENT PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period) THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) pursuant to the award letter (the “Award Letter”), dated November 20, 2019, from Lydall to the Recipient. All capitalized terms used but not d |
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| October 30, 2019 |
LDL / Lydall, Inc. S-8 - - FORM S-8 As filed with the Securities and Exchange Commission on October 29, 2019 Registration No. |
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| October 30, 2019 |
Exhibit 99.2 LYDALL, INC. FORM OF INDUCEMENT RESTRICTED SHARE AWARD AGREEMENT THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) pursuant to the award letter (the “Award Letter”), dated November 20, 2019, from Lydall to the Recipient. All capitalized terms used but not defined in this Agreeme |
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| October 30, 2019 |
Exhibit 99.1 LYDALL, INC. FORM OF INDUCEMENT PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period) THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) pursuant to the award letter (the “Award Letter”), dated November 1, 2019, from Lydall to the Recipient. All capitalized terms used but not de |
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| October 30, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL INC /DE/ (Exac |
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| October 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 29, 2019 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporati |
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| October 29, 2019 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2019 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| October 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 11, 2019 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| October 15, 2019 |
Exhibit 10.3 SEPARATION AND TRANSITION AGREEMENT This Separation and Transition Agreement (“this Agreement”) is made and entered into by and among Lydall, Inc. (the “Company”), on the one hand, and Dale G. Barnhart (“Barnhart”) on the other hand (collectively, the “Parties”) is dated October 11, 2019 and effective as of November 18, 2019 (the “Effective Date”). 1. Transition of Service. As of the |
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| October 15, 2019 |
Exhibit 10.2 INDEMNIFICATION AGREEMENT This Agreement, made and entered into this 11th day of October, 2019 (“Agreement”), by and between Lydall, Inc., a Delaware corporation (“Company”), and Sara A. Greenstein (“Indemnitee”): WHEREAS, highly competent persons are becoming more reluctant to serve publicly-held corporations as directors or in other capacities unless they are provided with adequate |
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| October 15, 2019 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into as of the 11th day of October, 2019, by and between LYDALL, INC., a Delaware corporation (the “Company”), and Sara A. Greenstein (the “Executive”). W I T N E S S E T H WHEREAS, the Company and the Executive (the “Parties”) have agreed to enter into this agreement (the “Agreement”) relating to the employment of the Executive |
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| July 30, 2019 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2019 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| July 30, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 30, 2019 LYDALL INC /DE/ (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| July 30, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL INC /DE/ (Exact nam |
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| July 9, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 8, 2019 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or O |
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| May 31, 2019 |
LDL / Lydall, Inc. SD - - FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) One Colonial Road, Manchester, Connecticut 06042 (Address of principal |
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| April 30, 2019 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2019 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| April 30, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 30, 2019 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| April 30, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name |
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| March 14, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e) |
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| February 26, 2019 |
List of subsidiaries of the Registrant, filed herewith. Exhibit 21.1 Lydall, Inc. Subsidiary List as of December 31, 2018 I. Parent Company Lydall, Inc. II. First tier Lydall Thermal/Acoustical, Inc. Lydall Performance Materials, Inc. Lydall International, Inc. LDL C.V. Southern Felt Company, Inc. Lydall North America, LLC Susquehanna Capital Acquisition Co. III. Second tier Lydall Netherlands B.V. Texel Technical Materials Inc. Lydall Performance Mate |
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| February 26, 2019 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the “Corporation”), does hereby constitute and appoint Dale G. Barnhart and Randall B. Gonzales, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capacities indicated below and to execute any and a |
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| February 26, 2019 |
LDL / Lydall, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name of |
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| February 26, 2019 |
Exhibit 10.22 FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period) THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) with respect to an Award under Lydall’s 2012 Stock Incentive Plan (the “Plan”) pursuant to the award letter (the “Award Letter”), d |
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| February 25, 2019 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2018 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| February 25, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 25, 2019 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| February 11, 2019 |
LDL / Lydall, Inc. / VANGUARD GROUP INC Passive Investment lydallinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Lydall Inc Title of Class of Securities: Common Stock CUSIP Number: 550819106 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate th |
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| February 8, 2019 |
LDL / Lydall, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 19)* LYDALL INC (Name of Issuer) Common Stock (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| December 12, 2018 |
Amended and Restated By-Laws of the Registrant Exhibit 3.2 Amended and Restated Bylaws of Lydall, Inc. (a Delaware corporation), as amended and restated as of December 6, 2018 TABLE OF CONTENTS Page ARTICLE 1 Offices and Fiscal Year 1 Section 1.01 Registered Office 1 Section 1.02 Fiscal Year 1 ARTICLE 2 Notice - Waivers - Meetings 1 Section 2.01 Notice, What Constitutes 1 Section 2.02 Notice of Meetings of Board of Directors 2 Section 2.03 Not |
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| December 12, 2018 |
Exhibit 10.1 AMENDMENT NO. 2 TO THE AGREEMENT THIS AMENDMENT NO. 2 TO THE AGREEMENT (“Amendment”) is entered into as of the 10th day of December, 2018, by Lydall, Inc., a Delaware corporation ("Lydall"), and SCOTT M. DEAKIN (the "Employee"). W I T N E S S E T H WHEREAS, Lydall and the Employee entered into that certain Agreement dated August 21, 2015 (as amended, the "Agreement”) relating to the e |
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| December 12, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 6, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| November 16, 2018 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 31, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction |
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| November 16, 2018 |
Exhibit 99.1 Susquehanna Capital Acquisition Company and Subsidiaries Financial Statements December 31, 2017 and 2016 Susquehanna Capital Acquisition Company and Subsidiaries Table of Contents December 31, 2017 and 2016 Page Independent Auditors’ Report 1 Financial Statements Consolidated Balance Sheet 3 Consolidated Statement of Earnings and Comprehensive Income 4 Consolidated Statement of Change |
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| November 16, 2018 |
Lydall, Inc. Unaudited Pro Forma Condensed Combined Financial Statements Exhibit 99.3 Lydall, Inc. Unaudited Pro Forma Condensed Combined Financial Statements Overview On August 31, 2018, Lydall, Inc. (the “Company”) completed the acquisition of Interface Performance Materials ("Interface"), based in Lancaster, Pennsylvania. A globally-recognized leader in the delivery of engineered sealing solutions, the Interface operations manufacture wet-laid gasket and specialty m |
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| November 16, 2018 |
Susquehanna Capital Acquisition Company and Subsidiaries Financial Statements June 30, 2018 and 2017 Exhibit 99.2 Susquehanna Capital Acquisition Company and Subsidiaries Financial Statements June 30, 2018 and 2017 Susquehanna Capital Acquisition Company and Subsidiaries Table of Contents Page Financial Statements Condensed Consolidated Balance Sheet 1 Condensed Consolidated Statement of Earnings and Comprehensive Income 2 Condensed Consolidated Statement of Changes in Stockholders’ Equity (Defic |
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| November 6, 2018 |
LDL / Lydall, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact n |
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| November 5, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| November 5, 2018 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2018 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| September 7, 2018 |
Exhibit 10.9 Execution Version SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between SUSQUEHANNA CAPITAL ACQUISITION CO., a Delaware corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “Agent”) for the ratable benefit of itself and th |
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| September 7, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 31, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| September 7, 2018 |
Exhibit 10.10 Execution Version SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between INTERFACE PERFORMANCE MATERIALS, INC., a Delaware corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “Agent”) for the ratable benefit of itself and |
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| September 7, 2018 |
Exhibit 10.4 Execution Version SECOND AMENDED AND RESTATED SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between LYDALL THERMAL/ACOUSTICAL, INC., a Delaware corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, t |
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| September 7, 2018 |
Exhibit 10.8 Execution Version SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between LYDALL NORTH AMERICA, LLC, a Connecticut limited liability company (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “Agent”) for the ratable benefit of itself |
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| September 7, 2018 |
Exhibit 10.7 Execution Version AMENDED AND RESTATED SECURITY AGREEMENT THIS AMENDED AND RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between SOUTHERN FELT COMPANY, INC., a South Carolina corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “Agent”) |
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| September 7, 2018 |
Exhibit 10.11 Execution Version SECURITY AGREEMENT THIS SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between INTERFACE SEALING SOLUTIONS, INC., a Delaware corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “Agent”) for the ratable benefit of itself and the |
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| September 7, 2018 |
Exhibit 10.6 Execution Version SECOND AMENDED AND RESTATED SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between LYDALL INTERNATIONAL, INC., a Delaware corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “A |
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| September 7, 2018 |
Exhibit 10.3 Execution Version SECOND AMENDED AND RESTATED SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between LYDALL, INC., a Delaware corporation (the “Borrower”), and BANK OF AMERICA, N.A., a national banking association (“Bank of America”), as Administrative Agent (in such capacity, the “Agent”) for the |
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| September 7, 2018 |
Exhibit 10.2 Execution Version Deal CUSIP: 55081WAC9 Revolving Loan CUSIP: 55081WAD7 Term Loan CUSIP: 55081WAE5 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 31, 2018 among LYDALL, INC., as the Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, and THE LENDERS PARTY HERET |
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| September 7, 2018 |
Exhibit 10.5 Execution Version SECOND AMENDED AND RESTATED SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED SECURITY AGREEMENT (this “Agreement”), dated as of August 31, 2018, is made by and between LYDALL PERFORMANCE MATERIALS, INC. (formerly Lydall Filtration/Separation, Inc.), a Connecticut corporation (the “Guarantor”), and BANK OF AMERICA, N.A., a national banking association (“Bank of Ame |
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| August 14, 2018 |
Exhibit 99.2 AUTOMOTIVE FILTRATION & ENGINEERED MATERIALS Thermal Acoustical Solutions Performance Materials SPECIALTY ENGINEERED PRODUCTS AND MATERIALS THIS DOCUMENT, OR AN EMBODIMENT OF IT IN ANY MEDIA, DISCLOSES INFORMATION THAT IS PROPRIETARY, IS THE PROPERTY OF LYDALL, INC . AND/OR ITS AFFILIATE (COLLECTIVELY, “LYDALL”), IS AN UNPUBLISHED WORK PROTECTED UNDER APPLICABLE COPYRIGHT LAWS AND IS |
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| August 14, 2018 |
Exhibit 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT by and among LYDALL, INC., Susquehanna Capital Acquisition Co., AND VULCAN GLOBAL, LLC Dated as of August 9, 2018 TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE 1 1.1 Purchase and Sale 1 1.2 Closing; Actions at the Closing 1 1.3 Adjustments at and After the Closing 3 1.4 Withholding Rights 7 1.5 Further Assurances 7 ARTICLE II REPRESENTATI |
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| August 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 9, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| August 14, 2018 |
Lydall to Acquire Interface Performance Materials, a Leader in Gasket and Specialty Materials Exhibit 99.1 Lydall, Inc. One Colonial Road Manchester, CT 06042-2307 Telephone 860-646-1233 Facsimile 860-646-4917 www.lydall.com News Release Lydall to Acquire Interface Performance Materials, a Leader in Gasket and Specialty Materials - Strengthens engineered materials offering, with a leading globally-recognized brand - Leverages existing manufacturing capabilities and know-how - Enhances Lyda |
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| July 31, 2018 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2018 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| July 31, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 31, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| July 31, 2018 |
LDL / Lydall, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name o |
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| May 31, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) One Colonial Road, Manchester, Connecticut 06042 (Address of principal |
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| May 1, 2018 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2018 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| May 1, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 1, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or Or |
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| May 1, 2018 |
AGREEMENT THIS AGREEMENT is made and entered by and between LYDALL, INC., a Delaware corporation (the "Company"), and Randall B. Gonzales (“the "Employee"), effective March 12, 2018. W I T N E S S E T H WHEREAS, the Company and the Employee (the "Parties") have agreed to enter into this agreement (the "Agreement) relating to the termination of the employment of the Employee; NOW, THEREFORE, in con |
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| May 1, 2018 |
Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 P.O. Box 151 Facsimile 860-646-8847 Manchester, CT 06045-0151 www.lydall.com January 5, 2018 Randall B. Gonzales [REDACTED] [REDACTED] Dear Randy: I am pleased to extend an invitation to you to join Lydall, Inc. as Executive Vice President and Chief Financial Officer. Your starting date will be on a mutually agreed upon da |
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| May 1, 2018 |
LDL / Lydall, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name |
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| March 21, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 21, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| March 21, 2018 |
RECAST (UNAUDITED) QUARTERLY AND FULL YEAR SEGMENT INFORMATION FOR 2017 AND 2016 Exhibit 99.1 RECAST (UNAUDITED) QUARTERLY AND FULL YEAR SEGMENT INFORMATION FOR 2017 AND 2016 Effective January 1, 2018, the Company changed its segment reporting by combining its Thermal/Acoustical Metals and Thermal/Acoustical Fibers segments into a single operating segment named Thermal Acoustical Solutions. The Company’s other reportable segments, Technical Nonwovens and Performance Materials, |
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| March 14, 2018 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Chad A. |
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| March 8, 2018 |
LDL / Lydall, Inc. DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e) |
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| February 21, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 21, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Inc |
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| February 21, 2018 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2017 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| February 21, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 16, 2018 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| February 21, 2018 |
LYDALL NAMES NEW CHIEF FINANCIAL OFFICER Exhibit 99.1 Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2307 www.lydall.com NewsRelease LYDALL NAMES NEW CHIEF FINANCIAL OFFICER MANCHESTER, CT ? February 21, 2018 - Lydall, Inc. (NYSE: LDL) today announced that Randall B. Gonzales, 46, has been appointed Executive Vice President and Chief Financial Officer of Lydall, Inc., effective upon the c |
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| February 21, 2018 |
List of subsidiaries of the Registrant, filed herewith. Exhibit 21.1 Lydall, Inc. Subsidiary List as of December 31, 2017 I. Parent Company Lydall, Inc. II. First tier Lydall Thermal/Acoustical, Inc. Lydall Performance Materials, Inc. Lydall International, Inc. LDL C.V. Southern Felt Company, Inc. Lydall North America, LLC III. Second tier Texel Technical Materials, Inc. Lydall Netherlands B.V. IV. Third tier Lydall Thermal/Acoustical (Taicang) Company |
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| February 21, 2018 |
EX-24.1 4 ldl-201712x31exhibit241.htm EXHIBIT 24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the “Corporation”), does hereby constitute and appoint Dale G. Barnhart and Scott M. Deakin, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capa |
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| February 21, 2018 |
LDL / Lydall, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name of |
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| February 9, 2018 |
LDL / Lydall, Inc. / VANGUARD GROUP INC Passive Investment lydallinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Lydall Inc Title of Class of Securities: Common Stock CUSIP Number: 550819106 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate th |
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| February 9, 2018 |
LDL / Lydall, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 18)* LYDALL INC (Name of Issuer) Common Stock (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| October 31, 2017 |
Lydall 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 31, 2017 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Inco |
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| October 31, 2017 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2017 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| October 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact n |
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| August 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 30, 2017 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation o |
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| August 1, 2017 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2017 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| August 1, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 1, 2017 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorp |
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| August 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name o |
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| May 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) One Colonial Road, Manchester, Connecticut 06042 (Address of principal |
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| May 16, 2017 |
POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Chad A. |
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| May 2, 2017 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2017 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| May 2, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 2, 2017 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorpora |
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| May 2, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name |
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| March 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e) |
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| February 22, 2017 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2016 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| February 22, 2017 |
Lydall 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 22, 2017 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Inc |
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| February 22, 2017 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the ?Corporation?), does hereby constitute and appoint Dale G. Barnhart and Scott M. Deakin, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capacities indicated below and to execute any and all i |
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| February 22, 2017 |
Lydall, Inc. Subsidiary List as of December 31, 2016 Exhibit 21.1 Lydall, Inc. Subsidiary List as of December 31, 2016 I. Parent Company Lydall, Inc. II. First tier Lydall Thermal/Acoustical, Inc. Lydall Performance Materials, Inc. Lydall International, Inc. LDL C.V. Southern Felt Company, Inc. Lydall North America, LLC III. Second tier Lydall Asia Limited Texel Technical Materials, Inc. Lydall Netherlands B.V. IV. Third tier Lydall Thermal/Acoustic |
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| February 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name of |
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| February 22, 2017 |
AGREEMENT THIS AGREEMENT is made and entered into as of the 18th day of February, 2016, by and between LYDALL, INC. |
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| February 10, 2017 |
Lydall 3G (Passive Acquisition of More Than 5% of Shares) lydallinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Lydall Inc Title of Class of Securities: Common Stock CUSIP Number: 550819106 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate th |
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| February 9, 2017 |
LDL / Lydall, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16)* LYDALL INC (Name of Issuer) Common Stock (Title of Class of Securities) 550819106 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| December 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 12, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| November 30, 2016 |
AUTOMOTIVE FILTRATION & ENGINEERED MATERIALS Thermal/Acoustical Metals Thermal/Acoustical Fibers Performance Materials SPECIALTY ENGINEERED PRODUCTS AND MATERIALS THIS DOCUMENT, OR AN EMBODIMENT OF IT IN ANY MEDIA, DISCLOSES INFORMATION THAT IS PROPRIETARY, IS THE PROPERTY OF LYDALL, INC . |
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| November 30, 2016 |
Lydall, Inc. One Colonial Road Manchester, CT 06042-2307 Telephone 860-646-1233 Facsimile 860-646-4917 www.lydall.com specialty engineered products and materials Exhibit 99.2 News Release Lydall to Acquire Gutsche, a Leader in Industrial Filtration and Technical Materials - Solidifies Lydall as a global leader in industrial filtration markets - Further diversifies Lydall into complementary geograp |
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| November 30, 2016 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 29, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| November 2, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact n |
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| November 1, 2016 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2016 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-646-4917 Manchester, CT 06042-2378 www. |
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| November 1, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 1, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Inco |
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| September 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 7, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of |
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| September 22, 2016 |
ADS INC. AUDITED CONSOLIDATED FINANCIAL STATEMENTS For the year ended January 31, 2016 and 2015 Exhibit 99.4 ADS INC. AUDITED CONSOLIDATED FINANCIAL STATEMENTS For the year ended January 31, 2016 and 2015 ADS INC. SUMMARY INDEPENDENT AUDITOR'S REPORT 1 - 2 FINANCIAL STATEMENTS Consolidated income 3 Consolidated retained earnings 4 Consolidated contributed surplus 4 Consolidated cash flow 5 Consolidated balance sheet 6 - 7 Notes to the consolidated financial statements 8 - 24 INDEPENDENT AUDI |
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| September 22, 2016 |
Lydall, Inc. Unaudited Pro Forma Condensed Combined Financial Statements Exhibit 99.5 Lydall, Inc. Unaudited Pro Forma Condensed Combined Financial Statements Overview On July 7, 2016, Lydall, Inc. (the ?Company?) completed an acquisition of the non-woven and coating materials businesses primarily operating under the Texel brand (?Texel?) from ADS, Inc. (?ADS?), a Canadian based corporation (including its shareholders), for $96.3 million in cash, subject to certain cus |
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| August 2, 2016 |
LYDALL ANNOUNCES FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2016 Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-464-4917 Manchester, CT 06042-2378 www. |
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| August 2, 2016 |
Lydall 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 2, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorp |
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| August 2, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ýQUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR ¨TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name o |
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| July 12, 2016 |
Lydall Acquires Texel, a Leader in Innovative Technical Materials Exhibit 99.1 Lydall, Inc. One Colonial Road Manchester, CT 06042-2307 Telephone 860-646-1233 Facsimile 860-646-4917 www.lydall.com Lydall Acquires Texel, a Leader in Innovative Technical Materials - Strengthens Lydall?s position as an industry leader in engineered materials - Further diversifies Lydall into attractive adjacent markets with a leading brand - Provides opportunity to leverage existin |
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| July 12, 2016 |
Lydall 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 7, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or O |
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| July 12, 2016 |
JOINDER AND SECOND AMENDMENT AND REAFFIRMATION OF GUARANTY AGREEMENT Exhibit 10.2 Execution Version JOINDER AND SECOND AMENDMENT AND REAFFIRMATION OF GUARANTY AGREEMENT THIS JOINDER AND SECOND AMENDMENT AND REAFFIRMATION OF GUARANTY AGREEMENT (this ?Agreement?) is made as of the 7th day of July, 2016, by and among LYDALL, INC., a Delaware corporation (?Borrower?), LYDALL THERMAL/ACOUSTICAL, INC., a Delaware corporation (?Lydall Thermal?), LYDALL PERFORMANCE MATERIA |
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| July 12, 2016 |
Exhibit 99.3 AUTOMOTIVE FILTRATION & ENGINEERED MATERIALS Thermal/Acoustical Metals Thermal/Acoustical Fibers Performance Materials SPECIALTY ENGINEERED PRODUCTS AND MATERIALS THIS DOCUMENT, OR AN EMBODIMENT OF IT IN ANY MEDIA, DISCLOSES INFORMATION THAT IS PROPRIETARY, IS THE PROPERTY OF LYDALL, INC . AND/OR ITS AFFILIATE (COLLECTIVELY, ?LYDALL?), IS AN UNPUBLISHED WORK PROTECTED UNDER APPLICABLE |
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| July 12, 2016 |
EXECUTION COPY Acquisition by LYDALL CANADA ACQUISITION CORP. of all of the issued and outstanding shares of Texel Technical Materials, Inc./Texel Mat?riaux Techniques Inc. SHARE PURCHASE AGREEMENT Dated July 7, 2016 table of contents ARTICLE 1 DEFINITIONS 1 1.1 Defined Terms 1 ARTICLE 2 PURCHASE AND SALE; PURCHASE PRICE 1 2.1 Purchase and Sale 1 2.2 Purchase Price 2 2.3 Closing Date Payments 2 2. |
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| May 20, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) One Colonial Road, Manchester, Connecticut 06042 (Address of principal |
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| May 3, 2016 |
Lydall 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter ) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation |
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| May 3, 2016 |
Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-464-4917 Manchester, CT 06042-2378 www. |
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| May 3, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ?QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR ?TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 LYDALL, INC. (Exact name |
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| April 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (a |
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| April 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 30, 2016 LYDALL, INC. (Exact name of registrant as specified in its charter) Commission file number: 1-7665 Delaware 06-0865505 (State or Other Jurisdiction of Incorporation or |
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| April 1, 2016 |
Exhibit 99.1 LYDALL, INC. ANNUAL INCENTIVE PERFORMANCE PROGRAM (Approved on March 30, 2016; Effective January 1, 2016) This Annual Incentive Performance Program (this ?AIP Program?) sets forth the terms and conditions under which designated employees of Lydall, Inc. and its subsidiaries (collectively, ?Lydall? or the ?Company?) may receive cash incentive payments based on the annual financial perf |
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| March 10, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| February 24, 2016 |
EX-24.1 8 ldl-201512x31exhibit241.htm EXHIBIT 24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of Lydall, Inc. (the “Corporation”), does hereby constitute and appoint Dale G. Barnhart and Scott M. Deakin, and each of them singly, as his agent and attorney-in-fact to do any and all things and acts in his/her name and in the capa |
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| February 24, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-7665 Lydall, Inc. (Exact name of |
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| February 24, 2016 |
AMENDMENT NO. 1 TO THE AGREEMENT THIS AMENDMENT NO. 1 TO THE AGREEMENT is entered into as of the 24th day of February, 2016, by Lydall, Inc., a Delaware corporation (the "Company"), and JOSEPH A. ABBRUZZI (the "Employee"). W I T N E S S E T H WHEREAS, the Company and the Employee entered into that certain Agreement dated March 31, 2014 (the "Agreement?), and now desire to amend the Agreement, as s |
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| February 24, 2016 |
Exhibit Lydall, Inc Telephone 860-646-1233 One Colonial Road Facsimile 860-464-4917 Manchester, CT 06042-2378 www. |
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| February 24, 2016 |
AMENDMENT NO. 1 TO THE AGREEMENT THIS AMENDMENT NO. 1 TO THE AGREEMENT is entered into as of the 24th day of February, 2016, by Lydall, Inc., a Delaware corporation (the "Company"), and CHAD A. McDANIEL (the "Employee"). W I T N E S S E T H WHEREAS, the Company and the Employee entered into that certain Agreement dated May 8, 2013 (the "Agreement?), and now desire to amend the Agreement, as set fo |
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| February 24, 2016 |
AMENDMENT NO. 1 TO THE AGREEMENT THIS AMENDMENT NO. 1 TO THE AGREEMENT is entered into as of the 24th day of February, 2016, by Lydall, Inc., a Delaware corporation (the "Company"), and JAMES V. LAUGHLAN (the "Employee"). W I T N E S S E T H WHEREAS, the Company and the Employee entered into that certain Agreement dated August 3, 2015 (the "Agreement”), and now desire to amend the Agreement, as se |
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| February 24, 2016 |
AMENDMENT NO. 1 TO THE AGREEMENT THIS AMENDMENT NO. 1 TO THE AGREEMENT is entered into as of the 24th day of February, 2016, by Lydall, Inc., a Delaware corporation (the "Company"), and SCOTT M. DEAKIN (the "Employee"). W I T N E S S E T H WHEREAS, the Company and the Employee entered into that certain Agreement dated August 21, 2015 (the "Agreement?), and now desire to amend the Agreement, as set |
