0001140361-11-035621.txt : 20110706 0001140361-11-035621.hdr.sgml : 20110706 20110706081500 ACCESSION NUMBER: 0001140361-11-035621 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110701 FILED AS OF DATE: 20110706 DATE AS OF CHANGE: 20110706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hershey Mark A CENTRAL INDEX KEY: 0001322386 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 11951667 MAIL ADDRESS: STREET 1: ARMSTRONG WORLD INDUSTRIES, INC. STREET 2: 2500 COLUMBIA AVENUE CITY: LANCASTER STATE: PA ZIP: 17604-3001 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 doc1.xml FORM 3 X0203 3 2011-07-01 1 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001322386 Hershey Mark A 2500 COLUMBIA AVENUE LANCASTER PA 17604 0 1 0 0 Senior VP, Gen Counsel and Scy /s/ Mary J. Huwaldt, Attorney-in-fact 2011-07-01 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24

POWER OF ATTORNEY
For SEC Section 16 Reporting and Related Matters
 
I hereby constitute and appoint each of Mary J. Huwaldt, Robert J. Sandkuhler, Jennifer Zimrnerman and Stephen F. McNamara as my true and lawful attorneys-in-fact and agents, and grant each of them, acting alone, full power to act on my behalf and in my name, place and stead, in any and all capacities for the purposes of signing on my behalf, any Form ID, Form 3, Form 4 or Form 5 required to be filed by me pursuant to Section 16 of the Securities and Exchange Act of 1934, as amended, and any Form 144 required to be filed by me under the Securities Act of 1933, as amended, and Rule 144 promulgated thereunder including, without limitation, the power to sign any and all amendments to such forms, if any, and to file such forms with the Securities and Exchange Commission, and to do and perform each and every act and thing requisite or necessary to be done in connection with such forms, as fully and to all intents and purposes as I might or could do in person. The authority under this Power of Attorney shall continue until I am no longer required to file Form ID, Form 3, Form 4, Form 5 and Form 144 with regard to my ownership of or transactions in securities of Armstrong World Industries, Inc., unless earlier revoked in writing.
 
I acknowledge that the above-named attorneys-in-fact are not assuming any of my responsibilities to comply with Rule 144 of the Securities Act of 1933, Section 16 of the Securities and Exchange Act of 1934, or any other securities laws.
 
IN WITNESS WHEREOF, I have signed my name this lst day of July, 2011.
 

 
 
/s/ Mark A. Hershey
 
 
Mark A. Hershey