-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Roaoi3dMMmQJkB/e4W1w38kWpiYYYRwi/KwxqupnoR4ggRfPO04Jirj/6CIiNP3/ BgBauaLpL2kIKZH2v6U2eQ== 0000903423-09-000817.txt : 20090924 0000903423-09-000817.hdr.sgml : 20090924 20090924152313 ACCESSION NUMBER: 0000903423-09-000817 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090922 FILED AS OF DATE: 20090924 DATE AS OF CHANGE: 20090924 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURNS KEVIN R CENTRAL INDEX KEY: 0001187397 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 091084860 MAIL ADDRESS: STREET 1: 847 GIBRALTAR DR CITY: MILPITAS STATE: CA ZIP: 95035 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 3 1 burns-f3_0924ex.xml X0203 3 2009-09-22 0 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001187397 BURNS KEVIN R C/O TPG CAPITAL, L.P., 301 COMMERCE STREET, SUITE 3300 FORT WORTH TX 76102 1 0 0 0 No securities are beneficially owned 0 D Kevin R. Burns is a partner of TPG Capital, L.P., which is affiliated with Armor TPG Holdings LLC ("Armor"), which, as of the date hereof, directly holds 7,000,000 shares of common stock of Armstrong World Industries, Inc. ("Common Stock") and an economic interest in an additional 1,039,777 shares of Common Stock underlying a prepaid share forward transaction (collectively, the "Investments"). Mr. Burns disclaims beneficial ownership of the Investments that are or may be beneficially owned by Armor or any of its affiliates. Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that Mr. Burns is, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owner of any equity securities of the Issuer directly or indirectly held by Armor or any of its affiliates. (2) Clive D. Bode is signing on behalf of Mr. Burns pursuant to the authorization and designation letter dated September 1, 2009, which is filed as an exhibit herewith. /s/ Clive D. Bode, on behalf of Kevin R. Burns (2) 2009-09-24 EX-99 2 burns3-exhibit.htm

September 1, 2009

Securities and Exchange Commission

450 Fifth Street, NW

Washington, DC 20549

This letter confirms that Clive D. Bode and John E. Viola are authorized and designated to sign all securities related filings with the Securities and Exchange Commission, including Forms 3, 4 and 5, on my behalf. This authorization and designation shall be valid for three years from the date of this letter.

Very truly yours,

/s/ Kevin Burns

Kevin Burns

301 Commerce Street, Suite 3300, Fort Worth, TX 76102

817-871-4000 T ~ 817-871-4088 F

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