form8_k.htm

0000715787-10-000033.txt : 20100729 0000715787-10-000033.hdr.sgml : 20100729 20100729162133 ACCESSION NUMBER: 0000715787-10-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100729 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100729 DATE AS OF CHANGE: 20100729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERFACE INC CENTRAL INDEX KEY: 0000715787 STANDARD INDUSTRIAL CLASSIFICATION: CARPETS AND RUGS [2273] IRS NUMBER: 581451243 STATE OF INCORPORATION: GA FISCAL YEAR END: 0317 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33994 FILM NUMBER: 10978131 BUSINESS ADDRESS: STREET 1: 2859 PACES FERRY RD STREET 2: STE 2000 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7704376800 MAIL ADDRESS: STREET 1: 2859 PACES FERRY RD STREET 2: STE 2000 CITY: ATLANTA STATE: 2Q ZIP: 30339 FORMER COMPANY: FORMER CONFORMED NAME: INTERFACE FLOORING SYSTEMS INC DATE OF NAME CHANGE: 19870817 8-K 1 form8_k.htm INTERFACE, INC. FORM 8-K AMENDED AND RESTATED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT FOR RAY C. ANDERSON form8_k.htm

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): July 28, 2010

INTERFACE, INC.

(Exact name of Registrant as Specified in its Charter)

Georgia		001-33994		58-1451243
(State or other Jurisdiction of Incorporation or Organization)		(Commission File Number)		(IRS Employer Identification No.)

2859 Paces Ferry Road, Suite 2000 Atlanta, Georgia		30339
(Address of principal executive offices)		(Zip code)

Registrant’s telephone number, including area code: (770) 437-6800

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 (see General Instruction A.2. below):

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 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.

On July 28, 2010, Interface, Inc. amended the Amended and Restated Employment and Change in Control Agreement of Ray C. Anderson to extend the term of the agreement by two years. (A copy of the amendment, dated as of July 28, 2010, is attached hereto as Exhibit 99.1.) As amended, the term of the agreement expires on July 28, 2012.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(a) Financial Statements of Businesses Acquired.

None.

(b) Pro Forma Financial Information.

None.

(d) Exhibits.

Exhibit No.		Description
99.1		First Amendment to Amended and Restated Employment and Change in Control Agreement of Ray C. Anderson, dated as of July 28, 2010.

SIGNATURES

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.

	INTERFACE, INC.


By:	/s/ Raymond S. Willoch
	Raymond S. Willoch
	Senior Vice President
Date: July 29, 2010

EXHIBIT INDEX

Exhibit No.		Description
99.1		First Amendment to Amended and Restated Employment and Change in Control Agreement of Ray C. Anderson, dated as of July 28, 2010.

EX-99.1 2 exh99_1.htm FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT OF RAY C. ANDERSON exh99_1.htm

FIRST AMENDMENT TO AMENDED AND RESTATED

EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT

This First Amendment to Amended and Restated Employment and Change in Control Agreement (“Amendment”) is made and entered into as of the 28th day of July, 2010, by and between Interface, Inc. (the “Company”) and Ray C. Anderson (“Executive”).

W I T N E S S E T H :

WHEREAS, the Company and Executive did enter into that certain Amended and Restated Employment and Change in Control Agreement dated as of July 23, 2008, (the “Agreement”); and

WHEREAS, the parties hereto desire to modify the Agreement in certain respects, as set forth in this Amendment.

NOW, THEREFORE, in consideration of the mutual covenants and undertakings contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

1. The reference in Section 4 of the Agreement to “Executive’s 74th birthday” is hereby changed to “Executive’s 76th birthday.”

2. The Agreement, as expressly modified by this Amendment, shall remain in full force and effect in accordance with its terms and continue to bind the parties.

IN WITNESS WHEREOF, Executive has executed this Amendment, and the Company has caused this Amendment to be executed by a duly authorized representative, as of the date first set forth above.

INTERFACE, INC.

By: /s/ Daniel T. Hendrix________________

Daniel T. Hendrix

President and Chief Executive Officer

EXECUTIVE:

/s/ Ray C. Anderson_____________________

Ray C. Anderson