FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. RESTRICTED SHARE AWARD AGREEMENTRestricted Share Award Agreement • August 1st, 2012 • Lydall Inc /De/ • Motor vehicle parts & accessories • Delaware
Contract Type FiledAugust 1st, 2012 Company Industry JurisdictionTHIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) with respect to an Award under Lydall’s 2012 Stock Incentive Plan (the “Plan”) pursuant to the award letter (the “Award Letter”), dated [_________], from Lydall to the Recipient. All capitalized terms used but not defined in this Agreement shall have the same meanings that have been ascribed to them in the Plan, unless the context clearly requires otherwise.
FORM (FOR NON-EMPLOYEE DIRECTORS) OF LYDALL, INC. RESTRICTED SHARE AWARD AGREEMENTRestricted Share Award Agreement • August 1st, 2012 • Lydall Inc /De/ • Motor vehicle parts & accessories • Delaware
Contract Type FiledAugust 1st, 2012 Company Industry JurisdictionTHIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made between Lydall, Inc., a Delaware corporation (“Lydall”), and the recipient (the “Recipient”) with respect to an Award under Lydall’s 2012 Stock Incentive Plan (the “Plan”) pursuant to the award letter (the “Award Letter”), dated [_________], from Lydall to the Recipient. All capitalized terms used but not defined in this Agreement shall have the same meanings that have been ascribed to them in the Plan, unless the context clearly requires otherwise.