Schedule of Directors and Officers – Indemnification Agreements with Armstrong World Industries, Inc.
This document lists the directors and officers of Armstrong World Industries, Inc. who have entered into indemnification agreements with the company. The agreement provides protection for these individuals against certain legal claims or liabilities that may arise from their roles as directors or officers. The schedule references the standard form of indemnification agreement previously filed by the company. No specific terms or conditions are detailed in this schedule, but it confirms the individuals covered by the agreement.
Exhibit 10.65
Schedule of Directors and Officers – Form of Indemnification Agreement
Set forth below is a list of Directors and Officers who have entered into the form of Indemnification Agreement with Armstrong World Industries, Inc. filed as Exhibit 10.1 to the Current Report on Form 8-K filed on June 4, 2010:
Stanley A. Askren (Director)
Kevin R. Burns (Director)
Matthew J. Espe (Director/Officer)
James J. Gaffney (Director)
Victor D. Grizzle (Officer)
Mark A. Hershey (Officer)
Tao Huang (Director)
Michael F. Johnston (Director)
Jeffrey Liaw (Director)
Donald R. Maier (Officer)
Thomas B. Mangas (Officer)
Stephen F. McNamara (Officer)
Larry S. McWilliams (Director)
James C. Melville (Director)
James J. O’Connor (Director)
Stephen H. Poole (Officer)
John J. Roberts (Director)
Ellen R. Romano (Officer)
David S. Schulz (Officer)
Richard E. Wenz (Director)
