-----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, PR9jqQcujiza12jthX7dYX9asN2Yx/pJqZ/na8mWd6LgWwsMVMaMrJEonpzKanjj afFqUjICY0Qvv+xJS8h4Bg== 0001181431-08-041221.txt : 20080701 0001181431-08-041221.hdr.sgml : 20080701 20080701145652 ACCESSION NUMBER: 0001181431-08-041221 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080701 FILED AS OF DATE: 20080701 DATE AS OF CHANGE: 20080701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McNamara Stephen F CENTRAL INDEX KEY: 0001438149 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 08929241 BUSINESS ADDRESS: BUSINESS PHONE: 717-396-0611 MAIL ADDRESS: STREET 1: C/O ARMSTRONG WORLD INDUSTRIES, INC. STREET 2: PO BOX 3001 CITY: LANCASTER STATE: PA ZIP: 17604 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 rrd211791.xml MCNAMARA 3 X0203 3 2008-07-01 0 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001438149 McNamara Stephen F C/O ARMSTRONG WORLD INDUSTRIES, INC. PO BOX 3001 LANCASTER PA 17604 0 1 0 0 Vice President & Controller Restricted shares 2500 D Restricted shares 2115 D Stock options (right to buy) 29.37 common stock 7886 D The shares vest in three installments at two, three and four years as follows: 833 on October 2, 2008; 833 on October 2, 2009 and 834 on October 2, 2010 (contingent upon officer's employment on the scheduled vesting date). The shares vest in three equal installments at two, three and four years from February 25, 2008 (contingent upon officer's employment on the scheduled vesting date). The stock options will vest and become exercisable in three installments at one, two and three years as follows: 2,628 on October 2, 2008; 2,629 on October 2, 2009 and 2,629 on October 2, 2010 (contingent upon the officer's employment on the scheduled vesting date). No shares of stock may be acquired by exercise of an option after a maximum of ten years from the date the option was granted except as provided in the case of the optionee's death. Michele M. Nicholas, by Power of Attorney 2008-07-01 EX-24. 2 rrd189491_213695.htm POA MCNAMARA rrd189491_213695.html 

For SEC Section 16 Reporting and Related Matters


	I hereby constitute and appoint each of  Michele M. Nicholas and Robert J.
Sandkuhler 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 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 18th day of June, 2008.


					/s/ Stephen F. McNamara
					Stephen F. McNamara
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