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 30, 2006
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)) |
INDEX
| Page Number | ||||
| Item 8.01 | Other Events | 3 | ||
| Item 9.01 | Financial Statements and Exhibits | 3 | ||
| Signature | 4 | |||
Section 8 – Other Events
On June 30, 2006, the Company announced a realignment of responsibilities at its Charter Medical, Ltd. subsidiary in Winston-Salem, North Carolina. Under this realignment, Vice President, General Manager, Lisa Krallis-Nixon, will be leaving the Company effective July 27, 2006.
A copy of the Company’s press release announcing the realignment of responsibilities is attached hereto as Exhibit 99.5 and hereby incorporated by reference.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
| (d) | Exhibits |
The following is being filed as an exhibit to this report:
| Exhibit Number |
Exhibit Description | |
| 99.5 | Press release dated June 30, 2006 |
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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 30, 2006 | By: | /s/ THOMAS P. SMITH | ||
| Thomas P. Smith Vice President, Chief Financial Officer and Treasurer (On behalf of the Registrant) | ||||
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