ARMSTRONG FLOORING, INC. (NYSE:AFI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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ARMSTRONG FLOORING, INC. (NYSE:AFI) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

(b) On April7, 2017, John Jay W. Thompson, Senior Vice President
and Chief Financial Officer of Armstrong Flooring, Inc. (the
Company), notified the Company that he is resigning from the
Company effective as of May8, 2017.Mr.Thompsons resignation does
not arise from any disagreement on any matter relating to the
Companys operations, policies or practices, or regarding the
general direction of the Company.

(c) Kimberly Z. Boscan, the Companys Vice President and
Controller, will serve as the CompanysinterimChief Financial
Officer, effective May8, 2017.The Company has commenced a search
for a new chief financial officer. Ms.Boscans biographical
information set forth in Part III, Item 10 of the Companys Annual
Report on Form 10-K for the fiscal year ended December31, 2016
filed with the U.S. Securities and Exchange Commission on March6,
2017 is incorporated herein by reference. In connection with her
appointment as interim Chief Financial Officer, the Company
approved the following additional compensation for Ms.Boscan
relative to the term of her role as interim CFO: (i) $6,000 per
month and (ii)an increase of her target short-term incentive
bonus opportunity under the Companys Annual Incentive Plan from
40% to 60%. In addition, the Company approved a one-time payment
of $50,000 to be payable to Ms.Boscan on May15, 2018, subject to
Ms.Boscans continued employment with the Company through May1,
2018, except in the case of her involuntary termination by the
Company for reasons other than unacceptable performance or
misconduct.

A copy of the press release relating to these matters is attached
hereto as Exhibit 99.1 to this Current Report, and is attached
hereto as Exhibit 99.1 and incorporated herein by reference.

Section7 Regulation FD

Item7.01 Regulation FD Disclosure.

On April12, 2017, the Company issued a press release relating to
the resignation of Mr.Thompson as Chief Financial Officer and
appointment of Ms.Boscan to the role of interim Chief Financial
Officer, a copy of which is attached hereto as Exhibit 99.1 and
is incorporated herein by reference.

The information in Item7.01 of this Current Report on Form 8-K,
including Exhibit 99.1 attached hereto, is being furnished
herewith and shall not be deemed filed for the purposes of
Section18 of the Securities Exchange Act of 1934, as amended (the
Exchange Act), or otherwise subject to the liabilities of that
section, nor shall it be deemed incorporated by reference into
any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as expressly set forth by specific reference
in such filing.

Section9 Financial Statements and Exhibits

Item9.01 Financial Statements and Exhibits.

Exhibit No.

Description

99.1 Press Release of Armstrong Flooring, Inc. dated April12, 2017


About ARMSTRONG FLOORING, INC. (NYSE:AFI)

Armstrong Flooring, Inc. is engaged in the designing and manufacturing of flooring solutions that inspire spaces where people live, work, learn, heal and play. The Company manufactures resilient and wood flooring products across North America. The Company safely and responsibly operates approximately 18 manufacturing facilities in three countries. The Company’s headquarters is located in Lancaster, Pennsylvania.

ARMSTRONG FLOORING, INC. (NYSE:AFI) Recent Trading Information

ARMSTRONG FLOORING, INC. (NYSE:AFI) closed its last trading session down -0.47 at 18.38 with 129,119 shares trading hands.