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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): March 1, 2005
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
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)) |
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LYDALL, INC.
Page Number | ||||
Item 2.02 | 3 | |||
Item 9.01 | 3 | |||
| Signature | 4 | |||
| Exhibit Index | 5 | |||
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Section 2 – Financial Information
Item 2.02 Results of Operations and Financial Condition
On March 1, 2005, Lydall, Inc. (the “Company”) issued a press release setting forth the Company’s financial results for the fourth quarter and year ended December 31, 2004. A copy of the Company’s press release is attached hereto as Exhibit 99.2 and hereby incorporated by reference.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(c) Exhibits.
The following is furnished as an Exhibit to this report:
| Exhibit Number | Exhibit Description | |
| 99.2 | Press release dated March 1, 2005. |
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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. | ||||
March 1, 2005 | By: | /S/ JOHN J. KRAWCZYNSKI | ||
John J. Krawczynski Controller (On behalf of the Registrant and as Principal Accounting Officer) | ||||
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| Exhibit Number | Exhibit Description | |
| 99.2 | Press Release dated March 1, 2005, titled “Lydall Announces Fourth Quarter and Year Ended December 31, 2004 Financial Results,” filed herewith. |
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