0001209191-19-003385.txt : 20190111 0001209191-19-003385.hdr.sgml : 20190111 20190111134123 ACCESSION NUMBER: 0001209191-19-003385 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190104 FILED AS OF DATE: 20190111 DATE AS OF CHANGE: 20190111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bingham Douglas B CENTRAL INDEX KEY: 0001763983 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37589 FILM NUMBER: 19522036 MAIL ADDRESS: STREET 1: C/O ARMSTRONG FLOORING, INC. STREET 2: 2500 COLUMBIA AVENUE CITY: LANCASTER STATE: PA ZIP: 17603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Armstrong Flooring, Inc. CENTRAL INDEX KEY: 0001655075 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 474303305 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2500 COLUMBIA AVENUE CITY: LANCASTER STATE: PA ZIP: 17603 BUSINESS PHONE: 7173970611 MAIL ADDRESS: STREET 1: 2500 COLUMBIA AVENUE CITY: LANCASTER STATE: PA ZIP: 17603 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-01-04 0 0001655075 Armstrong Flooring, Inc. AFI 0001763983 Bingham Douglas B C/O ARMSTRONG FLOORING, INC. 2500 COLUMBIA AVENUE, P.O. BOX 3025 LANCASTER PA 17603 0 1 0 0 SVP, CFO Common Stock 2654 D Restricted Stock Unit 0.00 Restricted Stock Unit 1047 D Restricted Stock Unit 0.00 Restricted Stock Unit 519 D Restricted Stock Unit 0.00 Restricted Stock Unit 334 D Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock under the Issuer's 2016 Long-Term Incentive Plan, as amended and restated. The restricted stock units were granted to the Reporting Person on March 7, 2018 and will vest as follows: (1) 349 on the first anniversary of the grant; (2) 349 on the second anniversary of the grant; and (3) 349 on the third anniversary of the grant (contingent upon the Reporting Person's employment with the Issuer on the scheduled vesting date, except as provided for in the Issuer's 2016 Long-Term Incentive Plan, as amended and restated). The restricted stock units were granted to the Reporting Person on March 7, 2017 and 259 have vested, the remaining units will vest as follows: (1) 259 on the second anniversary of the grant; and (2) 260 on the third anniversary of the grant (contingent upon the Reporting Person's employment with the Issuer on the scheduled vesting date, except as provided for in the Issuer's 2016 Long-Term Incentive Plan, as amended and restated). The restricted stock units were granted to the Reporting Person on April 11, 2016 and 666 have vested, the remaining 334 units will vest on April 11, 2019, the third anniversary of the grant (contingent upon the Reporting Person's employment with the Issuer on the scheduled vesting date, except as provided for in the Issuer's 2016 Long-Term Incentive Plan, as amended and restated). See Exhibit 24 Power of Attorney /s/Christopher S. Parisi, Attorney-in-Fact 2019-01-11 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

       The undersigned hereby constitutes and appoints Christopher S. Parisi and
Tracy L. Marines of Armstrong Flooring, Inc. or any of them signing singly, and
with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:

1. prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") or any rule or regulation
of the SEC; and
2. 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 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 Exchange
Act, 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 SEC.

       The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.

       This Power of Attorney shall remain in full force and effect unless
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 7 day of January, 2019.

/s/ Douglas B. Bingham


Name: Douglas B. Bingham