Indemnification Agreement between Armstrong Holdings, Inc. and Directors/Officers
Armstrong Holdings, Inc. has entered into indemnification agreements with certain directors and officers, including Michael D. Lockhart, Matthew J. Angello, John N. Rigas, and William C. Rodruan. These agreements protect the individuals from personal liability for actions taken in their corporate roles, subject to the terms of the agreement. For Mr. Lockhart, the referenced Directors and Officers (D&O) Insurance Policies have a total aggregate limit of $150 million.
EXHIBIT NO. 10(iii)(m)
SCHEDULE OF PARTICIPATING OFFICERS AND DIRECTORS
Armstrong Holdings, Inc. has entered into substantially similar agreements with certain of its directors and officers, including Michael D. Lockhart, Matthew J. Angello, John N. Rigas and William C. Rodruan. Mr. Lockhart’s agreement is modified in that the D & O Insurance Policies referenced have total aggregate limits of $150 million.
