Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.





At the annual meeting of stockholders of Lydall, Inc. (the "Company") held on
April 24, 2020 (the "Annual Meeting") and as previously reported by the Company
on Form 8-K filed with the Securities and Exchange Commission on April 27, 2020,
the Company's stockholders approved the Amended and Restated 2012 Stock
Incentive Plan, which had previously been adopted by the Company's Board of
Directors subject to stockholder approval.



The description of the Amended and Restated 2012 Stock Incentive Plan contained
on pages 11 to 21 of the Company's Proxy Statement for the Annual Meeting, filed
with the Securities and Exchange Commission on March 16, 2020, and found at:

https://s2.q4cdn.com/909101429/files/doc_financials/2019/ar/Lydall-2020-Proxy-Statement-Final-Amended-Virtual.pdf,


is incorporated herein by reference. A complete copy of the Amended and Restated
2012 Stock Incentive Plan is attached hereto as Exhibit 99.1 and is incorporated
herein by reference.

Item 9.01. Financial Statements and Exhibits





(d) Exhibits



   99.1     Amended and Restated 2012 Stock Incentive Plan

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).








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