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, 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. |
Other Events and Regulation FD Disclosure | 3 | ||
| Item 7. |
Financial Statements and Exhibits | 3 | ||
| 4 | ||||
| 5 | ||||
Item 5. Other Events and Regulation FD Disclosure
On July 28, 2004, Lydall, Inc. (the “Company”) issued a press release titled “Lydall Announces Results of Special Committee Investigation.” A copy of the Company’s press release is attached hereto as Exhibit 99.5 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 | |
| 99.5 |
Press release dated July 28, 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. | ||||
| July 28, 2004 |
By: | /s/ JOHN J. KRAWCZYNSKI | ||
| John J. Krawczynski Controller (On behalf of the Registrant and as Principal Accounting Officer) | ||||
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Index to Exhibits
| Exhibit Number |
||
| 99.5 | Press Release dated July 28, 2004, titled “Lydall Announces Results of Special Committee Investigation,” filed herewith. |
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