0000899243-16-018264.txt : 20160419 0000899243-16-018264.hdr.sgml : 20160419 20160419174759 ACCESSION NUMBER: 0000899243-16-018264 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160411 FILED AS OF DATE: 20160419 DATE AS OF CHANGE: 20160419 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARMSTRONG WORLD INDUSTRIES INC CENTRAL INDEX KEY: 0000007431 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 230366390 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2500 COLUMBIA AVE CITY: LANCASTER STATE: PA ZIP: 17603 BUSINESS PHONE: 7173970611 MAIL ADDRESS: STREET 1: 2500 COLUMBIA AVE CITY: LANCASTER STATE: PA ZIP: 17603 FORMER COMPANY: FORMER CONFORMED NAME: ARMSTRONG CORK CO DATE OF NAME CHANGE: 19800611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McNamara Stephen F CENTRAL INDEX KEY: 0001438149 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 161579875 MAIL ADDRESS: STREET 1: C/O ARMSTRONG WORLD INDUSTRIES, INC. STREET 2: PO BOX 3001 CITY: LANCASTER STATE: PA ZIP: 17604 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0306 4/A 2016-04-11 2016-04-13 0 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001438149 McNamara Stephen F C/O ARMSTRONG WORLD INDUSTRIES, INC. 2500 COLUMBIA AVENUE, P.O. BOX 3001 LANCASTER PA 17603 0 1 0 0 VP, Controller Restricted Stock Units 2016-04-11 4 A 0 2631 0.00 A Common Stock 2631 2631 D Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock under the Issuer's 2011 Long-Term Incentive Plan. The restricted stock units were granted to the Reporting Person on April 11, 2016, but were omitted inadvertently from the Reporting Person's Form 4 filed on April 13, 2016. They will vest as follows: (1) 877 on the first anniversary of the grant, (2) 877 on the second anniversary of the grant, and (3) 877 on the third anniversary of the grant (contingent upon the Reporting Person's employment with the Issuer on the scheduled vesting date, except as provided for under the Issuer's 2011 Long-Term Incentive Plan). See Exhibit 24 Power of Attorney /s/ Bryan Y.M. Tham, Attorney-in-Fact 2016-04-19 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of Mark A. Hershey and Bryan Y.M. Tham of Armstrong World
Industries, Inc. or any of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in- fact to:

     1.   prepare, execute in the undersigned's name and on the
          undersigned's behalf, and submit to the U.S. Securities and Exchange
          Commission (the "SEC") a Form ID, including amendments thereto, and
          any other documents necessary or appropriate to obtain codes and
          passwords enabling the undersigned to make electronic filings with the
          SEC of reports required by Section 16(a) of the Securities Exchange
          Act of 1934 or any rule or regulation of the SEC;

     2.   take any other action of any type whatsoever in connection with
          the foregoing which, in the opinion of such attorney-in-fact, may be
          of benefit to, in the best interest of, or legally required by, the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the undersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such attorney-in-
          fact's discretion.

     The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in- fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming any
of the undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.

     This Power of Attorney shall remain in full force and effect unless revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of April, 2016.




                                   /s/ Stephen McNamara
                                   ------------------------------
                                   Name:  Stephen McNamara