Document:

Summary of Acadia Healthcare Company, Inc. 2012 Cash Bonus Plans

 Exhibit 10.1 

2012 Cash Bonus Plans 
 The Board of Directors of Acadia Healthcare Company, Inc. (the “Company”) approved a bonus plan for each named executive officer of the Company to be effective for the 2012 fiscal year. Pursuant
to the 2012 bonus plans, Joey A. Jacobs, Trey Carter, Ronald M. Fincher, Brent Turner, Jack E. Polson and Christopher L. Howard may be awarded cash bonuses based upon the Company’s attainment of certain performance targets during 2012. The
bonus plans provide that the bonus of each executive officer for 2012 will be based 60% upon targets related to the comparison of the Company’s actual income from continuing operations before interest expense (net of interest income), income
taxes, depreciation and amortization (“Adjusted EBITDA”) to budgeted Adjusted EBITDA for 2012; 20% upon targets related to adjusted earnings per share for 2012; and 20% in the discretion of the Board (or the Compensation Committee) based
upon other criteria selected by the Company’s Compensation Committee. The target bonus award that Mr. Jacobs can receive is 100% of base salary and the target bonus awards that the other executive officers can receive is 66.7% of base
salary. The maximum bonus award that Mr. Jacobs can receive is 200% of base salary and the maximum bonus awards that the other executive officers can receive is 133.3% of base salary. 

Following the end of the 2012 fiscal year, the Compensation Committee will determine whether and the extent to which the applicable 2012
performance targets discussed above were met. The Compensation Committee will then award each named executive officer a cash bonus based on the achievement of the applicable performance targets. No payments will be made for performance below
specified threshold levels. Payments for performance between the minimum threshold and the level required to receive the maximum bonus award will be determined based on a formula. The named executive officers must be actively employed by the Company
at the time the bonuses are paid in order to be eligible to receive a cash bonus. The awarding of cash bonuses is subject to the discretion of the Compensation Committee (and the Board).Summary of Acadia Healthcare Company, Inc. 2012 Long-Term Incentive Plan

 Exhibit 10.2 

2012 Long-Term Incentive Plan 
 The Board of Directors of Acadia Healthcare Company, Inc. (the “Company”) approved the 2012 Long-Term Incentive Plan providing for equity awards in the form of stock options, restricted stock
and restricted stock units (“RSUs”) to executive officers and other key employees for the 2012 fiscal year. Pursuant to the 2012 Plan, the executive officers received the following equity grants effective March 19, 2012: 

 

													
	 Executive
	  	Performance
Vesting RSUs	 	  	Time Vesting
Restricted Stock	 	  	Time Vesting
Stock Options	 
	 Joey A. Jacobs
	  	 	23,271	  	  	 	23,271	  	  	 	73,254	  
	 Trey Carter
	  	 	8,214	  	  	 	8,214	  	  	 	25,858	  
	 Brent Turner
	  	 	9,643	  	  	 	9,643	  	  	 	30,355	  
	 Ronald M. Fincher
	  	 	9,643	  	  	 	9,643	  	  	 	30,355	  
	 Jack E. Polson
	  	 	9,643	  	  	 	9,643	  	  	 	30,355	  
	 Christopher L. Howard
	  	 	8,214	  	  	 	8,214	  	  	 	25,858	  
				
	 Total
	  	 	68,628	  	  	 	68,628	  	  	 	216,036	  

 The time vesting stock options listed above are exercisable at $15.96 per share, the closing price of the
Company’s common stock on the date of grant, have a term of 10 years and vest 25% per year on the four successive anniversary dates of the date of grant. 
 The time vesting restricted stock listed above vests 25% per year on the four successive anniversary dates of the date of grant. 

The performance vesting RSUs listed above vest in three annual installments on March 19, 2013, March 19, 2014 and
March 19, 2015 upon the achievement of specified performance targets related to the Company’s adjusted earnings per share (“EPS”) for 2012, 2013 and 2014, respectively. The exact number of RSUs that will vest ranges from 0 to
200% of the target number of shares set forth in the table above in accordance with a formula based on the Company’s EPS. None of the performance vesting RSUs will vest for performance below specified threshold levels. 

Following the end of the each fiscal year, the Compensation Committee (or the Board) will determine whether and the extent to which the
EPS targets were met and the RSUs will vest as described above or be forfeited. The named executive officers must be actively employed by the Company at the time the restricted stock and RSUs vest in order for the restricted stock and RSUs to vest.Nonmanagement Director Compensation Program

 Exhibit 10.3 
 Nonmanagement Director Compensation 
 Purpose: The purpose of
the compensation program for nonmanagement directors of Acadia Healthcare Company, Inc. (the “Company”) is to align the interests of nonmanagement directors with the long-term interests of stockholders and to adequately compensate
nonmanagement directors to ensure that the Company retains highly qualified directors. 
 Annual Cash Retainer for
Directors: Nonmanagement directors shall be paid an annual cash retainer of $50,000. 
 Annual Cash Retainer for Audit
Committee Members: The chair of the Audit Committee shall be paid an annual cash retainer of $15,000. Other members of the Audit Committee shall be paid an annual cash retainer of $10,000. 

Annual Cash Retainer for Compensation Committee Members: The chair of the Compensation Committee shall be paid an annual cash
retainer of $12,500. Other members of the Compensation Committee shall be paid an annual cash retainer of $7,500. 
 Annual
Cash Retainer for Nominating and Corporate Governance Committee Members: If the Board of Directors determines to form a Nominating and Corporate Governance Committee, the chair of the Nominating and Corporate Governance Committee shall be paid
an annual cash retainer of $10,000. Other members of the Nominating and Corporate Governance Committee shall be paid an annual cash retainer of $7,500. 
 Annual Cash Retainer for Lead Director: If the Board of Directors of Acadia determines to appoint a lead director, such lead director shall be paid an annual cash retainer of $65,000. 

Payment of Annual Cash Retainers: All annual retainers shall be paid on the day of the Company’s Annual Meeting of
Stockholders (the “Annual Meeting Date”). In the event a nonmanagement director is initially appointed to the Board and/or a committee of the Board on a date other than an Annual Meeting Date, such newly appointed director or committee
member shall be paid a pro rata portion of the applicable annual cash retainer at the quarterly Board meeting next following such appointment. 
 Initial Grant of Restricted Shares: On the date of the quarterly Board meeting next following a nonmanagement director’s initial appointment to the Board of Directors, such newly appointed
nonmanagement director shall receive an initial grant of restricted shares having a value equal to $100,000. The value of the restricted shares shall be based on the closing trading price of the Company’s common stock on the trading day
immediately preceding the quarterly board meeting. 
 Annual Grant of Restricted Shares: On each Annual Meeting Date,
each nonmanagement director shall receive an annual grant of restricted shares having a value equal to $80,000. The value of the restricted shares shall be based on the closing trading price of the Company’s common stock on the trading day
immediately preceding the Annual Meeting Date. 

 Vesting of Restricted Shares: All restricted shares issued to nonmanagement directors
shall vest over three years with such shares to vest 33 1/3% per year on the three successive anniversary dates of the grant of restricted stock beginning on the first anniversary of the grant date. 

Effective Date of Compensation Program: November 1, 2011Stock Ownership Guidelines for Nonmanagement Directors

 Exhibit 10.4 
 Stock Ownership Guidelines for Nonmanagement Directors 

Purpose: The purpose of the Stock Ownership Guidelines for Nonmanagement Directors is to align the interests of nonmanagement
directors with the long-term interests of stockholders and further promote the commitment of Acadia Healthcare Company, Inc. (the “Company”) to sound corporate governance. 

Ownership Requirement: Effective January 1, 2017, each nonmanagement director will be expected to hold an investment
position in the Company’s common stock equal in value to five times the annual cash retainer (exclusive of any Board committee retainers) paid to nonmanagement directors. 
 Measurement: Compliance with these ownership guidelines will be measured on the first trading day of each calendar year commencing in 2017, using the annual director retainer then in effect,
and the closing price of the Company’s common stock on that day. 
 Transition Period: There will be a
transition period of five years for nonmanagement directors to achieve the ownership requirement; however, notwithstanding the foregoing, each nonmanagement director is expected to hold 5,000 shares within the first year of joining the Board or
transitioning from a management director to a nonmanagement director. If at any time the annual retainer increases, the nonmanagement director will have two years from the time of such increase to acquire any additional shares needed to meet these
guidelines. Nonmanagement directors will be expected to make steady progress toward meeting the guidelines throughout the five-year transition period. 
 Holdings Considered: Shares, including restricted shares, owned individually, owned jointly with a spouse or owned separately by a spouse and/or children that share the director’s
household will be considered when measuring stock ownership. 
 Effective Date of Policy: March 19, 2012EX-10.1

 Exhibit 10.1 
 AMENDMENT NO. 2 
 THIS AMENDMENT NO. 2, dated as of March 22, 2012 (this
“Amendment”), of the Credit Agreement referenced below by and among ARMSTRONG WORLD INDUSTRIES, INC., a Pennsylvania corporation, and ARMSTRONG WOOD PRODUCTS, INC., a Delaware corporation, as Borrowers, the Guarantors identified
herein and BANK OF AMERICA, N.A., as Administrative Agent for and on behalf of the Lenders. Capitalized terms used but not otherwise defined herein shall have the meanings provided in the Credit Agreement. 

W I T N E S S E T H 

WHEREAS, a $1.05 billion revolving credit facility has been established pursuant to the terms of that certain Amended and Restated Credit
Agreement dated as of November 23, 2010 (as amended and modified, the “Credit Agreement”) by and among Armstrong World Industries, Inc., a Pennsylvania corporation, and Armstrong Wood Products, Inc., a Delaware corporation, as
Borrowers, certain subsidiaries of Armstrong World Industries, Inc., as Guarantors, the Lenders identified therein and Bank of America, N.A., as Administrative Agent and Collateral Agent; 

WHEREAS, the Borrowers have requested certain modifications to the Credit Agreement, including, among other things, the establishment of
a $250 million add-on term loan to the Term Loan B (the “Add-On Term Loan B”); and 
 WHEREAS, the Lenders have
agreed to the requested amendments on the terms and conditions set forth herein and have directed the Administrative Agent to enter into this Amendment on their behalf. 
 NOW, THEREFORE, in consideration of the premises contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending
to be legally bound hereby, agree as follows: 
 Section 1. Amendment. The Credit Agreement is, effective as of the
Amendment No. 2 Effective Date (as defined below), hereby amended as follows: 
 1.1. In Section 1.01
(Defined Terms), the following terms are added, or amended, to read as follows: 
 “Add-On Term Loan
B” means an add-on term loan to the Term Loan B in the aggregate principal amount of $250 million, disbursed by certain Lenders to AWI, net of original issue discount, on the Amendment No. 2 Effective Date. 

“Amendment No. 2” means Amendment No. 2, dated as of March 22, 2012, to this Credit
Agreement. 
 “Amendment No. 2 Effective Date” means the date on which the conditions to
effectiveness for Amendment No. 2 have been met and Amendment No. 2 becomes effective, being March 22, 2012. 

 “Consolidated Excess Cash Flow” means, for any period for
AWI and its Subsidiaries, an amount equal to (a) Consolidated EBITDA minus (b) Consolidated Capital Expenditures paid in cash minus (c) the cash portion of Consolidated Interest Charges minus (d) cash taxes
paid minus (e) Consolidated Mandatory Funded Debt Payments minus (f) the amount of any voluntary prepayments of Consolidated Funded Indebtedness (other than voluntary prepayments of revolving lines of credit unless
accompanied by a corresponding permanent reduction in the commitments thereunder) during such fiscal year plus (g) Consolidated Net Changes in Working Capital minus (h) the aggregate amount of cash consideration paid during
the period for Permitted Acquisitions minus (i) the aggregate amount of Restricted Payments (other than the Special Dividend and the Second Special Dividend) paid in cash by AWI during the period minus (j) cash expenditures
not deducted in calculating Consolidated EBITDA minus (k) all non-cash credits included in Consolidated EBITDA minus (l) cash payment in respect of long-term liabilities other than Indebtedness, minus (m) losses
on sales of assets (cash and non-cash), plus (iv) gains on sales of assets (cash and non-cash), in each case on a consolidated basis determined in accordance with GAAP. 

“Insurance Subsidiary” means a Subsidiary established by AWI or any of its Subsidiaries for the purpose
of, and to be engaged solely in the business of, insuring the businesses or facilities owned or operated by AWI or any of its Subsidiaries or joint ventures or to insure unrelated businesses, provided that such unrelated business premiums do not
exceed 35% of the annual premiums collected by such Subsidiary. 
 “Investment” means, as to
any Person, any direct or indirect acquisition or investment by such Person, whether by means of (a) the purchase or other acquisition of Capital Stock of another Person, (b) a loan, advance or capital contribution to, Guarantee or
assumption of debt of, or purchase or other acquisition of any other debt or equity participation or interest in, another Person, including any partnership or joint venture interest in such other Person, or (c) an Acquisition. For purposes of
covenant compliance, the amount of any Investment at any time shall be the amount actually invested, as determined at the time of each such Investment, without adjustment for subsequent increases or decreases in the value of such Investment, net of
(i) any return representing a return of capital with respect to such Investment and (ii) any dividend, distribution or other return on capital with respect to such Investment. 

“Material Domestic Subsidiary” means any Domestic Subsidiary of AWI that individually, or together with
its Subsidiaries on a consolidated basis, has assets of more than $2,000,000; provided, that in no event shall any Insurance Subsidiary or Securitization Subsidiary constitute a Material Domestic Subsidiary. 

“Material First-Tier Foreign Subsidiary” means (a) Armstrong World Industries (Australia) Pty.
Ltd., (b) Armstrong World Industries Canada Ltd. and (c) any other First-Tier Foreign Subsidiary that individually, or together with its Subsidiaries on a consolidated basis, has assets of more than $10,000,000; provided, however, that
notwithstanding the foregoing, the following Foreign Subsidiaries shall not constitute Material First-Tier Foreign Subsidiaries: (i) any Foreign Subsidiary organized under the laws of the People’s Republic of China or any state or other
political subdivision thereof; (ii) any Insurance Subsidiary; and (iii) any other Foreign Subsidiary if a pledge of such Foreign Subsidiary’s Capital Stock violates any Law or could reasonably be expected to have an adverse effect on
the business of such Foreign Subsidiary. 
 “Second Special Dividend” means a dividend payable
to shareholders of AWI in an amount not to exceed $525 million declared on or after the Amendment No. 2 Effective Date. 

  
 2 

 1.2. In Section 2.01(c) (Term Loan B), a new clause (iii) is added
as follows: 
 (iii) Add-On Term Loan B. On the Amendment No. 2 Effective Date, the aggregate
principal amount of the Term Loan B was increased by the Add-On Term Loan B. 
 1.3. In
Section 2.01(d) (Incremental Loan Facilities), clause (i) is amended to read as follows: 
 (i) the
aggregate amount of loans and commitments for all Incremental Loan Facilities established after the Amendment No. 2 Effective Date (and establishment of the Add-On Term Loan B) shall not exceed the greater of (A) FOUR HUNDRED MILLION
DOLLARS ($400,000,000) or (B) up to a Consolidated Net Secured Leverage Ratio of 2.5:1.0; 
 1.4. In
Section 2.05(b)(iv) (Mandatory Prepayments — Excess Cash Flow) the lead-in language is amended to read as follows: 
 (iv) Excess Cash Flow. AWI shall make, or cause AWP to make, prepayment on the Loan Obligations in an amount equal to the percentage of Consolidated Excess Cash Flow for fiscal years ending
December 31, 2013 and thereafter as shown below: 
 1.5. Section 2.05(d)(ii) (Repricing Transaction
Premium — Reconstituted Term Loan B) is amended to read as follows: 
 (ii) Reconstituted Term Loan
B. After the Amendment No. 2 Effective Date, if the Borrowers make a voluntary prepayment of the Term Loan B within six months of the Amendment No. 2 Effective Date in connection with any Repricing Transaction, then the Borrowers will
pay to the Administrative Agent for the ratable benefit of the Term Loan B Lenders, a prepayment premium in an amount equal to one percent (1.00%) of the principal amount so prepaid. 

1.6. In Section 2.07(d) (Repayment of Loans — Term Loan B), the amortization schedule is amended to read as
shown on Schedule 2.07(d). 
 1.7. Section 6.10 (Insurance) is amended to read as follows:

 6.10 Insurance. The properties of AWI and its Subsidiaries are insured with financially sound and
reputable insurance companies which may be Insurance Subsidiaries, in such amounts, with such deductibles and covering such risks as are customarily carried by companies engaged in similar businesses and owning similar properties in localities where
AWI or the applicable Subsidiary operates. The insurance coverage of the Loan Parties as in effect on the Closing Date is outlined as to carrier, policy number, expiration date, type, amount and deductibles on Schedule 6.10. 

  
 3 

 1.8. Section 7.07 (Maintenance of Insurance) is amended to read as
follows: 
 7.07 Maintenance of Insurance. Maintain in full force and effect insurance (including
worker’s compensation insurance, liability insurance, casualty insurance and business interruption insurance) with financially sound and reputable insurance companies which may be Insurance Subsidiaries, in such amounts, with such deductibles
and covering such risks as are customarily carried by companies engaged in similar businesses and owning similar properties in localities where AWI or the applicable Subsidiary operate. The Collateral Agent shall be named as lender’s loss
payee, with respect to property insurance, and as additional insured, with respect to general liability insurance. 
 1.9. Section 7.11 (Use of Proceeds) is amended to read as follows: 
 7.11 Use of Proceeds. Use the proceeds of the Credit Extensions (a) to finance the Special Dividend and the Second Special Dividend, (b) to refinance existing indebtedness, including
indebtedness under the Existing Credit Agreement and (c) to finance working capital, capital expenditures and other lawful corporate purposes; provided that in no event shall the proceeds of the Credit Extensions be used in contravention
of any Law or of any Loan Document. 
 1.10. In Section 8.02 (Investments), subsections (g), (h) and
(r) are amended, subsection (s) is renumbered as (t) and a new subsection (s) added to read as follows: 
 (g) Investments made after the Closing Date in Domestic Subsidiaries that are not Guarantors, Foreign Subsidiaries and joint ventures, provided that the aggregate principal amount outstanding of all such
Investments made by Loan Parties pursuant to this clause (g) shall not exceed on the date any such Investment is made an amount equal to the greater of (A) the sum of (i) ten percent (10%) of Consolidated Total Assets, plus
(ii) to the extent not reflected in the definition of “Investment”, the aggregate amount of dividends and distributions made by any Domestic Subsidiary that is not a Guarantor, Foreign Subsidiary or joint venture to AWI or any of its
wholly-owned Domestic Subsidiaries after the Closing Date, or (B) $300,000,000; 
 (h) to the extent not
prohibited by applicable Law, loans or advances to officers, directors and employees of AWI and its Subsidiaries made in the ordinary course of business, (i) for travel, entertainment, relocation and other ordinary business purposes,
(ii) so long as no Default or Event of Default has occurred and is continuing, in connection with such Person’s purchase of Capital Stock and Capital Stock Equivalents of AWI in an aggregate principal amount outstanding under this clause
(ii) not to exceed $10,000,000 and (iii) for purposes not described in the foregoing clauses (i) and (ii), in an aggregate principal amount outstanding under this clause (iii) not to exceed $5,000,000; 

(r) other Investments, provided that the aggregate principal amount outstanding of all such Investments made pursuant to
this clause (r) shall not exceed on the date any such Investment is made an amount equal to the sum of (i) $100,000,000, plus (ii) fifty percent (50%) of cumulative Consolidated Excess Cash Flow from October 1, 2010,
minus (iii) the aggregate amount of Restricted Payments (other than the Special Dividend and the Second Special Dividend) made after the Closing Date in excess of $25,000,000; provided that after giving effect thereto in any such
case, AWI and its Domestic Subsidiaries will have minimum Liquidity of not less than $50,000,000; 

  
 4 

 (s) in the event AWI or any of its Subsidiaries shall establish any
Insurance Subsidiary, Investments in an aggregate amount that does not exceed the minimum amount of capital required under the Laws of the jurisdiction in which the Insurance Subsidiary is formed (or any greater amount as may be reasonable and
prudent), plus the amount of any reasonable general corporate and overhead expense of such Insurance Subsidiary; and 
 1.11. In Section 8.03 (Indebtedness), subsection (s) is amended to read as follows: 
 (s) Indebtedness of Foreign Subsidiaries of AWI in an aggregate amount not in excess of ten percent (10.0%) of Consolidated Foreign Assets; and 

1.12. In Section 8.06 (Restricted Payments), subsection (h) is renumbered as (i) and a new subsection
(h) is added, to read as follows: 
 (h) the Second Special Dividend up to $525 million; provided that the
dividend is declared and paid on or before June 30, 2012; and 
 1.13. Section 8.11(b) (Financial
Covenants — Consolidated Net Leverage Ratio) is amended to read as follows: 
 (b) Consolidated Net
Leverage Ratio. Permit the Consolidated Net Leverage Ratio as of the end of any fiscal quarter of AWI to be greater than: 
  

			September 30,
	 Fiscal Quarters Ending
	    	Maximum Consolidated
Net Leverage Ratio
	 Closing Date through December 31, 2013
	    	4.5:1.0
	 After December 31, 2013 through March 31, 2015
	    	4.0:1.0
	 After March 31, 2015
	    	3.75:1.0

 Section 2. Representations and Warranties, No Default. Each of the Loan Parties hereby represents
and warrants that as of the Amendment No. 2 Effective Date, after giving effect to the amendments set forth in this Amendment, (i) no Default or Event of Default exists and is continuing and (ii) all representations and warranties
contained in the Credit Agreement are true and correct in all material respects on and as of the date hereof, as though made on and as of the date hereof, except to the extent that such representations and warranties specifically refer to an earlier
date, in which case they were true and correct in all material respects as of such earlier date. 
 Section 3.
Effectiveness. Section 1 of this Amendment shall become effective on the date (such date, if any, the “Amendment No. 2 Effective Date”) that the following conditions have been satisfied: 

(i) Consents. The Administrative Agent shall have received (i) signed consents to this Amendment from the
Required Lenders, and (ii) executed signature pages hereto from each Loan Party; 
 (ii) Lender Joinder
Agreement. The Administrative Agent shall have received a fully executed Lender Joinder Agreement for the Add-On Term Loan B; 

  
 5 

 (iii) Fees. The Administrative Agent shall have received all fees
required to be paid, and all expenses (including the reasonable fees and expenses of legal counsel), on or before the Amendment No. 2 Effective Date; 
 (iv) Legal Opinions. The Administrative Agent shall have received a favorable legal opinions from Cleary Gottlieb Steen & Hamilton LLP and Morgan, Lewis & Bockius LLP, counsel to
the Loan Parties, covering such matters as the Administrative Agent may reasonably request and otherwise reasonably satisfactory to the Administrative Agent; 
 (v) Officer’s Certificate. The Administrative Agent shall have received a certificate of a Responsible Officer of AWI dated the Amendment No. 2 Effective Date certifying that (a) all
representations and warranties shall be true and correct in all material respects on and as of the Amendment No. 2 Effective Date (although any representations and warranties which expressly relate to a given date or period shall be required to
be true and correct in all material respects as of the respective date or for the respective period, as the case may be), before and after giving effect to the borrowing and to the application of the proceeds therefrom, as though made on and as of
such date and (b) no Default or Event of Default shall have occurred and be continuing; 
 (vi) Closing
Certificates. The Administrative Agent shall have received from the Loan Parties certified copies of resolutions and Organization Documents, or “no change” certifications from the deliveries made on the Closing Date, and updated
incumbency certificates and specimen signatures, as appropriate; and 
 (vii) Notice of Borrowing. The
Administrative Agent shall have received a notice of borrowing for the Add-On Term Loan B. 
 Section 4. Guarantor
Acknowledgment. Each Guarantor acknowledges and consents to all of the terms and conditions of this Amendment, affirms its guaranty obligations under and in respect of the Loan Documents and agrees that this Amendment and all documents executed
in connection herewith do not operate to reduce or discharge any Guarantor’s obligations under the Loan Documents, except as expressly set forth therein. 
 Section 5. Counterparts. This Amendment may be executed in any number of counterparts and by different parties hereto on separate counterparts, each of which when so executed and delivered shall be
deemed to be an original, but all of which when taken together shall constitute a single instrument. Delivery of an executed counterpart of a signature page of this Amendment by facsimile or any other electronic transmission shall be effective as
delivery of a manually executed counterpart hereof. 
 Section 6. Applicable Law. THIS AMENDMENT SHALL BE GOVERNED BY,
AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 
 Section 7. Expenses. The Borrowers agree to pay
all reasonable costs and expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment, including the reasonable fees and expenses of Moore & Van Allen PLLC. 

Section 8. Headings. The headings of this Amendment are for purposes of reference only and shall not limit or otherwise affect the
meaning hereof. 

  
 6 

 Section 9. Effect of Amendment. Except as expressly set forth herein, (i) this
Amendment shall not by implication or otherwise limit, impair, constitute a waiver of or otherwise affect the rights and remedies of the Lenders, the Administrative Agent, any other Agent or the Issuing Lenders, in each case under the Credit
Agreement or any other Loan Document, and (ii) shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other provision of either such
agreement or any other Loan Document. Except as expressly set forth herein, each and every term, condition, obligation, covenant and agreement contained in the Credit Agreement or any other Loan Document is hereby ratified and re-affirmed in all
respects and shall continue in full force and effect. Each Loan Party reaffirms its obligations under the Loan Documents to which it is party and the validity of the Liens granted by it pursuant to the Collateral Documents. This Amendment shall
constitute a Loan Document for purposes of the Credit Agreement and from and after the Amendment No. 2 Effective Date, all references to the Credit Agreement in any Loan Document and all references in the Credit Agreement to “this
Agreement”, “hereunder”, “hereof” or words of like import referring to the Credit Agreement, shall, unless expressly provided otherwise, refer to the Credit Agreement as amended by this Amendment. Each of the Loan Parties
hereby consents to this Amendment and confirms that all obligations of such Loan Party under the Loan Documents to which such Loan Party is a party shall continue to apply to the Credit Agreement as amended hereby. 

  
 7 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed by
their respective authorized officers as of the day and year first above written. 
  

							
	BORROWERS:	 		 	 ARMSTRONG WORLD INDUSTRIES, INC.,
 a Pennsylvania corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Vice President and Treasurer
			
		 		 	 ARMSTRONG WOOD PRODUCTS, INC.,
 a Delaware corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Treasurer

 ARMSTRONG WORLD INDUSTRIES, INC. 
 AMENDMENT NO. 2 

							
	GUARANTORS:	 		 	 ARMSTRONG REALTY GROUP, INC.,
 a Pennsylvania corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	President
			
		 		 	 ARMSTRONG VENTURES, INC.,
 a Delaware corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Assistant Treasurer
			
		 		 	 AWI LICENSING COMPANY,
 a Delaware corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Treasurer
			
		 		 	 ARMSTRONG HARDWOOD FLOORING COMPANY,
 a Tennessee corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Treasurer
			
		 		 	 PATRIOT FLOORING SUPPLY, INC.,
 a Delaware corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Vice President and Treasurer
			
		 		 	 HOMERWOOD HARDWOOD FLOORING COMPANY,
 a Delaware corporation

				
		 		 	By:	 	/s/ Thomas J. Waters
		 		 	Name:	 	Thomas J. Waters
		 		 	Title:	 	Treasurer

 ARMSTRONG WORLD INDUSTRIES, INC. 
 AMENDMENT NO. 2 

  

							
	ADMINISTRATIVE AGENT:	 		 	 BANK OF AMERICA, N.A.,
 as Administrative Agent and Collateral Agent

				
		 		 	By:	 	/s/ Kimberly D. Williams
		 		 	Name:	 	Kimberly D. Williams
		 		 	Title:	 	Vice President

 ARMSTRONG WORLD INDUSTRIES, INC. 
 AMENDMENT NO. 2 

 CONSENT TO AMENDMENT NO. 2 

 

	To:	Bank of America, N.A., as Administrative Agent 

  

	Date:	March     , 2012 

  

	Re:	Amended and Restated Credit Agreement dated as of November 23, 2010 (as amended and modified, the “Credit Agreement”) among Armstrong World
Industries, Inc., a Pennsylvania corporation, and Armstrong Wood Products, Inc., a Delaware corporation, as Borrowers, the subsidiaries and affiliates identified therein, as Guarantors, the Lenders identified therein and Bank of America, N.A., as
Administrative Agent. Capitalized terms used but not otherwise defined herein shall have the meanings provided in the Credit Agreement. 

 Amendment No. 2 (the “Subject Amendment”) to the Credit Agreement. 

Ladies and Gentlemen: 
 This letter serves to
confirm our receipt of and consent to the Subject Amendment. We hereby authorize and direct you, as Administrative Agent, to execute and deliver the Subject Amendment on our behalf upon your receipt of executed copies of this Consent from the
Required Lenders under the Credit Agreement, and agree that you, the Borrowers and the other Credit Parties may rely on such authorization and direction. 

 

			
	 Sincerely,
  

[Type Name of Lender Here In All Caps]

		
	By:	 	 
	 Name:
 Title:
	 	

 Schedule 2.07(d) 
 Schedule of Principal Amortization Payments for the Term Loan B after giving effect to 
 the Add-On Term Loan B contemplated in Amendment No. 2

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