Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Departure of Executive Officer

On November 26, 2012, Paul G. Igoe, Vice President, General Counsel and Secretary and a named executive officer of Lydall, Inc. (the "Company"), gave notice of his resignation of employment with the Company to pursue another opportunity. The resignation will be effective December 28, 2012. The Company intends to initiate a search process to identify a successor.

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