-----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, TT2pBGYI/VS5WSP05rcIGRv/j9ARBnyddpjq7IzHCsQZY5KE3uAEvppwps9S0Svd TvFtGvF4VIho0/GMX4gG0Q== 0001181431-09-018172.txt : 20090401 0001181431-09-018172.hdr.sgml : 20090401 20090401164659 ACCESSION NUMBER: 0001181431-09-018172 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090401 FILED AS OF DATE: 20090401 DATE AS OF CHANGE: 20090401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RODRUAN WILLIAM C CENTRAL INDEX KEY: 0001215155 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 09723989 MAIL ADDRESS: STREET 1: C/O ARMSTRONG WORLD INDUSTRIES, STREET 2: 2500 COLUMBIA AVE., PO BOX 3001 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 rrd238600.xml RODRUAN X0203 3 2009-04-01 0 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001215155 RODRUAN WILLIAM C P.O. BOX 3001 LANCASTER PA 17604 0 1 0 0 Interim CFO Common stock 3309 D Common stock - restricted shares 6667 D Common stock - restricted shares 13366 D Stock Options - right to buy 29.37 Common stock 31542 D The shares vest in two installments as follows: 3,333 on October 2, 2009 and 3,334 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 23, 2009 (contingent upon officer's employment on the scheduled vesting date). The stock options are exercisable in one-thirds on October 2, 2008, October 2, 2009 and October 2, 2010. No shares of stock may be acquired by exercise of an option after a maximum of ten years from October 31, 2006, the date the option was granted, except as provided in the case of the optionee's death. Mr. Rodruan was Controller until July 1, 2008, at which time he ceased to be a reporting person. As of April 1, 2009, Mr. Roduran was named Interim Chief Financial Officer and is again a reporting person. Michele M. Nicholas, by Power of Attorney 2009-04-01 EX-24. 2 rrd213959_241515.htm POA rrd213959_241515.html

For SEC Section 16 Reporting and Related Matters


	I hereby constitute and appoint each of  Michele M. Nicholas, Jeffrey D. Nickel 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 1st day of April, 2009.


					/s/ William C. Rodruan
					William C. Rodruan




















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