Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Feb 26, 2018)
  • 8-K (Dec 8, 2017)
  • 8-K (Dec 1, 2017)
  • 8-K (Nov 21, 2017)
  • 8-K (Nov 20, 2017)
  • 8-K (Oct 30, 2017)

 
Other

Armstrong World Industries 8-K 2009

Documents found in this filing:

  1. 8-K
  2. Ex-99
  3. Graphic
  4. Graphic

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 22, 2009

 

ARMSTRONG WORLD INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

Pennsylvania

1-2116

23-0366390

(State or other jurisdiction of incorporation)

(Commission file number)

(I.R.S. employer identification no.)

 

 

 

 

 

 

 

 

 

2500 Columbia Avenue, Lancaster, Pennsylvania 17603

(Address of principal executive offices) (Zip code)

 

Registrant’s telephone number, including area code:     (717) 397-0611

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On September 22, 2009, the Board of Directors (“Board”) of Armstrong World Industries, Inc. (the “Company”) elected, by unanimous written consent, David Bonderman, Kevin R. Burns, James C. Melville and Edward E. Steiner to fill the vacancies on the Board created by the previously announced resignations of Robert C. Garland, Russell F. Peppet, Arthur J. Pergament, and the Hon. Alexander M. Sanders, Jr. None of Messrs. Bonderman, Burns, Melville and Steiner was appointed to a committee of the Board, nor are they currently expected to be.

Pursuant to a shareholders’ agreement between Armor TPG Holdings LLC (“Armor TPG”) and the Armstrong World Industries, Inc. Asbestos Personal Injury Settlement Trust (the “Trust”), as previously disclosed, the Trust and Armor TPG have agreed to take all necessary action to cause the Company’s Board to include two persons nominated by the Trust and, subject to certain conditions, two persons nominated by Armor TPG. Messrs. Bonderman and Burns were selected by Armor TPG, and Messrs. Melville and Steiner were selected by the Trust, and Armor TPG and the Trust submitted their candidates to the Nominating and Governance Committee of the Board.

A press release dated September 23, 2009, announcing the election of Messrs. Bonderman, Burns, Melville and Steiner to the Board is attached hereto as Exhibit 99.1.

Forward Looking Statement

 

These materials contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act. Such statements provide expectations or forecasts of future events. Our outcomes could differ materially due to known and unknown risks and uncertainties, including: lower construction activity reducing our market opportunities; availability and costs for raw materials and energy; risks related to our international trade and business; business combinations among competitors, suppliers and customers; risks related to capital investments and restructurings; reduced business with key customers; and other factors disclosed in our recent reports on Forms 10-K, 10-Q and 8-K filed with the SEC. We undertake no obligation to update any forward-looking statement.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

No. 99.1 Press Release of Armstrong World Industries, Inc. dated September 23, 2009, announcing the election of Messrs. Bonderman, Burns, Melville and Steiner to the Board.

 

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: September 23, 2009

 

ARMSTRONG WORLD INDUSTRIES, INC.

 

 

By:

    /s/ Jeffrey D. Nickel

 

Name:

Jeffrey D. Nickel

 

Title:

Senior Vice President, Secretary and General Counsel

 

 

 

 

 

 

 

 

 

 

3

 


INDEX TO EXHIBITS

 

Exhibit No.

 

Description

99.1

 

Armstrong World Industries, Inc. press release dated September 23, 2009.

 

 

 

 

 

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki