0001193125-07-053509 Sample Contracts

AGREEMENT
Agreement • March 13th, 2007 • Lydall Inc /De/ • Textile mill products • Connecticut

or such other address as such party shall have specified most recently by written notice. Notice mailed as provided herein shall be deemed given when so delivered personally or sent by facsimile transmission, or, if sent by overnight mail, on the day after the date of mailing.

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EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2007 • Lydall Inc /De/ • Textile mill products • Connecticut

THIS AGREEMENT is made and entered by and between LYDALL, INC., a Delaware corporation (the “Company”), and John F. Tattersall (the “Executive”).

Under the Lydall 2003 Stock Incentive Compensation Plan)
2006 Incentive Stock Option Agreement • March 13th, 2007 • Lydall Inc /De/ • Textile mill products

THIS AGREEMENT is made and entered into as of , by and between LYDALL, INC., a Delaware corporation, with its principal office in Manchester, Connecticut (hereinafter called the “Company”), and Optionee (hereinafter called the “Optionee”), under the provisions of the Lydall 2003 Stock Incentive Compensation Plan (hereinafter called the “Plan”).

Under the Lydall 2003 Stock Incentive Compensation Plan)
2006 Restricted Stock Agreement • March 13th, 2007 • Lydall Inc /De/ • Textile mill products

THIS AGREEMENT, made and entered into as of the 7th day of December, 2006, by and between Lydall, Inc., a Delaware corporation, with its principal office in Manchester, Connecticut (the "Corporation"), and Participant;

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