AGREEMENTAgreement • February 23rd, 2021 • Lydall Inc /De/ • Motor vehicle parts & accessories • Connecticut
THIS AGREEMENT is made and entered by and between LYDALL, INC., a Delaware corporation (the "Company"), and Anthony N. Justice (“the "Employee"), effective January 11, 2021.
LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)Performance Share Award Agreement • February 23rd, 2021 • Lydall Inc /De/ • Motor vehicle parts & accessories • Delaware
THIS PERFORMANCE 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 Amended and Restated 2012 Stock Incentive Plan (the “Plan”) pursuant to the award letter (the “Award Letter”), dated _________ __ 202__, 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.
AMENDMENT NO. 1 TO THE AGREEMENTThe Agreement • February 23rd, 2021 • Lydall Inc /De/ • Motor vehicle parts & accessories
THIS AMENDMENT NO. 1 TO THE AGREEMENT (“Amendment”) is entered into as of the 23rd day of December, 2018, by Lydall Thermal/Acoustical, Inc., a Delaware corporation (the “Company"), and DAVID D. GLENN (the "Employee").
