0000950123-10-055996 Sample Contracts

Schedule of Participating Directors and Officers to Form Indemnification Agreement
Indemnification Agreement • June 4th, 2010 • Armstrong World Industries Inc • Plastics products, nec

Armstrong World Industries, Inc. entered into indemnification agreements with its directors, Stan A. Askren, David Bonderman, Jon A. Boscia, Kevin R. Burns, James J. Gaffney, Judith R. Haberkorn, James C. Melville, James J. O’Connor, John J. Roberts and Edward E. Steiner and certain of its officers including Thomas B. Mangas, Stephen F. McNamara, Jeffrey D. Nickel and Frank J. Ready.

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INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS OF ARMSTRONG WORLD INDUSTRIES, INC.
Indemnification Agreement • June 4th, 2010 • Armstrong World Industries Inc • Plastics products, nec • Pennsylvania

This Agreement is made effective as of the _____ day of _____, 2010, by and between Armstrong World Industries, Inc., a Pennsylvania corporation (the “Corporation”) and _____ (“Indemnitee”).

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