0001193125-09-137749 Sample Contracts

LYDALL, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights Agent RIGHTS AGREEMENT Dated as of June 23, 2009
Rights Agreement • June 25th, 2009 • Lydall Inc /De/ • Motor vehicle parts & accessories • New York

Rights Agreement, dated as of June 23, 2009 between Lydall, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability company (the “Rights Agent”).

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