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 21, 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 | ||
| 3 | ||
| 3 | ||
| 4 | ||
| 5 | ||
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Item 5. Other Events and Regulation FD Disclosure
On June 21, 2004, Lydall, Inc. (the “Company”) issued a press release titled “Lydall Board of Directors Appoints Special Committee to Investigate Claims by Ex-CFO.” A copy of the Company’s press release is attached hereto as Exhibit 99.4 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 | |
| 99.4 | Press release dated June 21, 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. | ||||
| June 21, 2004 |
By: |
/s/ THOMAS P. SMITH | ||
| Thomas P. Smith Vice President, Chief Financial Officer and Treasurer (On behalf of the Registrant and as Principal Financial Officer) | ||||
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Index to Exhibits
| Exhibit Number |
||
| 99.4 | Press Release dated June 21, 2004, titled “Lydall Board of Directors Appoints Special Committee to Investigate Claims by Ex-CFO,” filed herewith. |
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