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 5, 2015

 

 

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 executive offices)		(zip code)

 

Registrant’s telephone number, including area code: (860) 646-1233

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 8.01 Other Events

 

On May 5, 2015, Lydall, Inc. (the “Company”) entered into Amendment No. 1 to the Amended and Restated Credit Agreement (the “Amendment”) relating to that certain Amended and Restated Credit Agreement, dated February 18, 2014, by and among the Company, as borrower, Bank of America, N.A., as Agent for the Lenders, and the Lenders (the “Credit Agreement”), a copy of which is filed as Exhibit 10.2 to the Company’s Form 8-K dated February 24, 2014. The Amendment redefines the term “Change in Control” set forth in section 1.01 of the Credit Agreement and amends Schedule 4.1(b), Schedule of Responsible Officers for the Loan Parties, to reflect the resignation of Robert K. Julian, Executive Vice President and Chief Financial Officer, effective May 1, 2015.

 

A copy of the Amendment is filed as Exhibit 99.1 hereto and is incorporated herein by reference.

 

 

Item 9.01. Financial Statements and Exhibits

 

(a) – (c)

Not applicable

(d)

See Exhibit Listing

 

 

SIGNATURE

 

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.
May 6, 2015	By:	/s/ Chad A. McDaniel
		Chad A. McDaniel Vice President, General Counsel and Secretary

 

 

EXHIBIT INDEX

 

Exhibit Number		Exhibit Description
99.1		Amendment No. 1 to the Amended and Restated Credit Agreement, dated May 5, 2015, by and among Lydall, Inc., as borrower, Bank of America, N.A., as Agent for the Lenders, and the Lenders filed herewith.