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 an Indemnification Agreement with the company. The agreement, previously filed as Exhibit 10.1, provides these individuals with protection against certain legal liabilities that may arise from their roles within the company. The schedule simply identifies the covered individuals and does not detail the terms of the indemnification itself.
Exhibit No. 10.2
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)
Thomas M. Kane (Officer)
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)
Frank J. Ready (Officer)
John J. Roberts (Director)
Richard E. Wenz (Director)
