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 26, 2004
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 | 06040 | |
| (Address of principal executive offices) | (zip code) |
Registrant’s telephone number, including area code: (860) 646-1233
INDEX
| Page Number | ||||
| Item 5. | 3 | |||
| Item 7. | 3 | |||
| Signature | 4 | |||
| Exhibit Index | 5 | |||
Item 5. Other Events and Regulation FD Disclosure
On March 26, 2004, Lydall, Inc. (the “Company”) issued a press release titled “Thomas P. Smith Appointed Vice President, Chief Financial Officer and Treasurer of Lydall, Inc.” This appointment is effective April 1, 2004. A copy of the Company’s press release is attached hereto as Exhibit 99.1 and hereby incorporated by reference.
Item 7. Financial Statements and Exhibits
(c) Exhibits
The following is furnished as an Exhibit to this report:
| Exhibit Number |
Description of Exhibit | |
| 99.1 | Press release dated March 26, 2004 |
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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| LYDALL, INC. | ||||
| March 30, 2004 |
By: |
/s/ THOMAS P. SMITH | ||
| Thomas P. Smith Vice President – Controller and Interim Chief Financial Officer (On behalf of the Registrant and as Principal Accounting Officer and Interim Principal Financial Officer) | ||||
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Index to Exhibits
| Exhibit Number |
||
| 99.1 | Press Release dated March 26, 2004, titled “Thomas P. Smith Appointed Vice President, Chief Financial Officer and Treasurer of Lydall, Inc.,” filed herewith. |
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