0001209191-12-013883.txt : 20120229 0001209191-12-013883.hdr.sgml : 20120229 20120229134324 ACCESSION NUMBER: 0001209191-12-013883 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120224 FILED AS OF DATE: 20120229 DATE AS OF CHANGE: 20120229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Melville James Clinton CENTRAL INDEX KEY: 0001471798 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 12651463 MAIL ADDRESS: STREET 1: 5500 WELLS FARGO CENTER STREET 2: 90 SOUTH SEVENTH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 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 doc3.xml FORM 3 SUBMISSION X0204 3 2012-02-24 0 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001471798 Melville James Clinton C/O ARMSTRONG WORLD INDUSTRIES, INC. 2500 COLUMBIA AVENUE LANCASTER PA 17603 1 0 0 0 Common Stock 4229 D /s/Christopher S. Parisi, Attorney-in-fact for James C. Melville 2012-02-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY
For SEC Section 16 Reporting and Related Matters

      I hereby constitute and appoint each of Mark A. Hershey, Christopher S.
Parisi 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 27th day of February, 2012.




   							/s/ James C. Melville
      James C. Melville