0001209191-12-035367.txt : 20120626 0001209191-12-035367.hdr.sgml : 20120626 20120626154531 ACCESSION NUMBER: 0001209191-12-035367 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120625 FILED AS OF DATE: 20120626 DATE AS OF CHANGE: 20120626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wenz Richard CENTRAL INDEX KEY: 0001392553 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02116 FILM NUMBER: 12927238 MAIL ADDRESS: STREET 1: C/O SUMMER INFANT, INC. STREET 2: 582 GREAT ROAD CITY: NORTH SMITHFIELD STATE: RI ZIP: 02896 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 4 1 doc4.xml FORM 4 SUBMISSION X0305 4 2012-06-25 0 0000007431 ARMSTRONG WORLD INDUSTRIES INC AWI 0001392553 Wenz Richard C/O ARMSTRONG WORLD INDUSTRIES, INC. 2500 COLUMBIA AVE LANCASTER PA 17603 1 0 0 0 Common Stock 2012-06-25 4 A 0 2171 0.00 A 12513 D Represents restricted stock units granted under the 2008 Directors Stock Unit Plan, as amended. The units vest (contingent upon the Director's continued service as of such date) on the earlier of (i) the one-year anniversary of the grant; (ii) the death or total and permanent disability of the Director; or (iii) the date of any Change in Control Event (as defined in the Plan). Vested units will be acquirable by the Director at the time of the termination of his service on the Issuer's Board of Directors. Includes vested and unvested units as well as units not yet acquirable by the Director. Under the terms of the 2008 Directors Stock Unit Plan, vested units are not acquirable by the Director until (i) for those restricted stock units granted prior to June 2011, six (6) months following the termination of his service on the Issuer's Board of Directors, and, (ii) for those units granted during and after June 2011, at the time of the termination of his service on the Issuer's Board of Directors. /s/Christopher S. Parisi, Attorney-in-fact for Richard E. Wenz 2012-06-26 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 21st day of June, 2012.



      						/s/Richard E. Wenz