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 4, 1996
Lydall, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
1-7665 06-0865505
(Commission File Number) (IRS Employer Identification No.)
One Colonial Road
P. O. Box 151
Manchester, CT 06045-0151
(Address of principal executive offices) (Zip code)
(860) 646-1233
Registrant's telephone number, including area code
NOT APPLICABLE
(Former name or former address, if changed since last report)
Item 5. OTHER EVENTS
In connection with the "Safe Harbor" provisions of the Private Securities
Litigation Reform Act of 1995, Lydall, Inc. (the "Company") is hereby filing
cautionary statements identifying important factors that could cause the
Company's actual results to differ materially from those projected in forward-
looking statements of the Company made by or on behalf of the Company.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
The following is filed as an Exhibit to this Report.
Exhibit No. Description of Exhibit
- ----------- ----------------------
99 Cautionary statement for purposes of the
"Safe Harbor" provisions of the Private
Securities Litigation Reform Act of 1995.
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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 hereunto duly authorized.
LYDALL, INC.
By: John E. Hanley
---------------------
s/s John E. Hanley
Vice-President-Finance
and Treasurer
(Principal Financial and
Accounting Officer)
Date: June 4, 1996
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LYDALL, INC.
Index to Exhibits
Exhibit No. Page
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99. Cautionary statement for purposes of the "Safe 5
Harbor" provisions of the Private Securities
Litigation Reform Act of 1995
4