NOMINATION AND SHAREHOLDER’S AGREEMENT by and among ARMSTRONG WORLD INDUSTRIES, INC. and the Members of the ValueAct Group named herein dated as of December 15, 2014Nomination and Shareholder’s Agreement • December 15th, 2014 • Armstrong World Industries Inc • Plastics products, nec
This Nomination and Shareholder’s Agreement (this “Agreement”) is entered into as of December 15, 2014, by and among Armstrong World Industries, Inc., a Pennsylvania corporation (the “Company”), the persons or entities identified on Schedule I attached hereto (collectively the “ValueAct Group” and each individually, a “member” of the ValueAct Group), and Gregory P. Spivy in his individual capacity and as a member of the ValueAct Group (the “ValueAct Designee”).
