0000715787-17-000011.txt : 20170313 0000715787-17-000011.hdr.sgml : 20170313 20170313161204 ACCESSION NUMBER: 0000715787-17-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170313 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170313 DATE AS OF CHANGE: 20170313 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: 0101 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33994 FILM NUMBER: 17685379 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 8k_cfo.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):     March 13, 2017

                                   


                        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):




Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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.
(c)            Appointment of New Chief Financial Officer
On March 13, 2017, Interface, Inc. (the "Company") announced that it appointed Bruce Hausmann as the Company's new Vice President and Chief Financial Officer.  Mr. Hausmann's employment is scheduled to commence on April 10, 2017.
Mr. Hausmann (age 47) joins the Company from the food, facilities and uniform services supplier Aramark Corporation, where he has served as Senior Vice President and Chief Financial Officer for Aramark's Uniform business unit since 2009, and for Aramark's Refreshment Services business unit since 2014.  Prior to joining Aramark, he served as Vice President and Segment Controller for the Interactive Media Group of The Walt Disney Company, which he joined in 2002.  He has also previously held finance and controller positions with several software and internet companies.
Mr. Hausmann will initially receive a base salary of $420,000 per year.  He will be eligible for an annual cash bonus opportunity in an amount targeted for 90% of his base salary, subject to the terms and conditions of the Company's Executive Bonus Plan, and will also be eligible for performance- and service-based equity awards under the Company's Long-Term Incentive Plan, with a target opportunity of 150% of his annual base salary.  Upon the commencement of his employment, the Company will award him a grant of 32,985 restricted shares under the Company's Omnibus Stock Incentive Plan that vest ratably over three years based upon his continued service.  Mr. Hausmann will also receive a $100,000 cash signing bonus (repayable in whole or in part if he voluntarily terminates service within two years).  He will additionally be eligible to receive perquisites commensurate with those available to other executive officers of the Company, and he may participate in the Company's various health and other employment benefit plans for which he is otherwise eligible in accordance with terms of the plans and policies in effect from time to time.

Mr. Hausmann's employment is "at will," terminable by either the Company or Mr. Hausmann at any time.  However, in the event he is terminated by the Company without cause, he is entitled to receive 12 months of his then-current base salary, as well as 12 months of cash bonus (based on the average cash bonus paid to him in the preceding two years).

ITEM 7.01
REGULATION FD DISCLOSURE.
A copy of the Company's press release dated March 13, 2017 announcing Mr. Hausmann's appointment is furnished herewith as Exhibit 99.1.  The information set forth in this Item 7.01, including the exhibit hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.
(a)            Financial Statements of Businesses Acquired.
None.
(b)            Pro Forma Financial Information.
None.
(c)            Shell Company Transactions.
None.
(d)            Exhibits.
Exhibit No.
Description
99.1
Press Release of Interface, Inc., dated March 13, 2017, announcing appointment of new Chief Financial Officer (furnished pursuant to Item 7.01 of this Report).


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/ David B. Foshee                                                                                    
David B. Foshee
Vice President
 
Date:                          March 13, 2017
 


EXHIBIT INDEX

Exhibit No.
Description
99.1
Press Release of Interface, Inc., dated March 13, 2017, announcing appointment of new Chief Financial Officer (furnished pursuant to Item 7.01 of this Report).


EX-99.1 2 press_release.htm
Exhibit 99.1
FOR IMMEDIATE RELEASE


Media Contact:
Christine Needles
Global Corporate Communications
Christine.Needles@interface.com
+1 404-491-4660

Interface Names Bruce Hausmann as Chief Financial Officer

Seasoned Finance and Operations Professional to Join the Company on April 10th


ATLANTA – March 13, 2017Interface, Inc. (Nasdaq: TILE), the world's largest manufacturer of modular carpet, today announced the appointment of Bruce Hausmann as its new Vice President and Chief Financial Officer, effective April 10, 2017. Hausmann joins Interface from Aramark Corporation, where he served for the past eight years, most recently as Senior Vice President and Chief Financial Officer for Aramark's Uniform and Refreshment Services business units.

Hausmann brings to Interface nearly 25 years of corporate and operational finance experience, having worked with both public and private global companies across a variety of industries. At Aramark, Hausmann provided financial leadership and operational management to two profitable lines of business servicing over 300,000 customers, with annual revenues of more than $2 billion while leading a team of over 700 financial and operational employees. Prior to joining Aramark, he served for seven years at The Walt Disney Company, most recently as Vice President and Segment Controller for the Interactive Media Group, where he was integral in completing seven acquisitions (six of which were international), and oversaw day-to-day accounting, tax, and financial planning operations in 42 countries.

"Bruce's international and operational experience managing global teams with a personal and approachable touch makes him a perfect fit for Interface," said Jay Gould, Interface's Chief Executive Officer. "I am confident Bruce is the right person to lead Interface's global financial functions as we enter into our next growth phase, focused on building an industry-leading margin structure, optimizing our global manufacturing operations, and driving growth at twice the industry rate."

Hausmann will oversee Interface's global financial and tax functions from its Atlanta, Georgia headquarters, reporting directly to Gould. He joins Interface on the heels of the company's expansion into modular resilient flooring, with its debut Level Setluxury vinyl tile offering coming to market globally in 2017.

"It's an exciting time to join Interface, as the company embarks into a new era of product innovation and growth," said Hausmann. "Interface is widely regarded as a mission-oriented organization that values financial performance. Interface is rooted in entrepreneurship, innovation and stewardship, and I am eager to help lead the company as it continues to evolve to meet the needs of its customers and to deliver strong financial results for its shareholders, while staying true to its sustainability legacy."
 
About Interface
Interface, Inc. is the world's largest manufacturer of modular carpet, and recently expanded into modular resilient flooring with a new luxury vinyl tile line. Our hard and soft tiles are designed to work together in an integrated flooring system. We are committed to sustainability and minimizing our impact on the environment while enhancing shareholder value. Our new mission, Climate Take Back, focuses on driving positive impacts in the world to create a climate fit for life. For additional information: interface.com and blog.interface.com. Follow Interface on Twitter, YouTube, Facebook, Pinterest, LinkedIn, Instagram, and Vimeo.
Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995:

Except for historical information contained herein, the other matters set forth in this news release are forward‑looking statements.  The forward-looking statements set forth above involve a number of risks and uncertainties that could cause actual results to differ materially from any such statement, including risks and uncertainties associated with economic conditions in the commercial interiors industry as well as the risks and uncertainties discussed under the heading "Risk Factors" included in Item 1A of the Company's Annual Report on Form 10-K for the fiscal year ended January 1, 2017, which discussion is incorporated herein by this reference, including, but not limited to, the discussion of specific risks and uncertainties under the headings "Sales of our principal products have been and may continue to be affected by adverse economic cycles in the renovation and construction of commercial and institutional buildings," "We compete with a large number of manufacturers in the highly competitive commercial floorcovering products market, and some of these competitors have greater financial resources than we do," "Our success depends significantly upon the efforts, abilities and continued service of our senior management executives and our principal design consultant, and our loss of any of them could affect us adversely," "Our substantial international operations are subject to various political, economic and other uncertainties that could adversely affect our business results, including by restrictive taxation or other government regulation and by foreign currency fluctuations," "Concerns regarding the European sovereign debt crisis and market perceptions about the instability of the euro, the potential re-introduction of individual currencies within the Eurozone, the potential dissolution of the euro entirely, or the U.K. exiting the European Union, could adversely affect our business, results of operations or financial condition," "Large increases in the cost of petroleum-based raw materials could adversely affect us if we are unable to pass these cost increases through to our customers," "Unanticipated termination or interruption of any of our arrangements with our primary third party suppliers of synthetic fiber could have a material adverse effect on us," "We have a significant amount of indebtedness, which could have important negative consequences to us," "The market price of our common stock has been volatile and the value of your investment may decline," "Our earnings in a future period could be adversely affected by non-cash adjustments to goodwill, if a future test of goodwill assets indicates a material impairment of those assets," "Our business operations could suffer significant losses from natural disasters, catastrophes, fire or other unexpected events," and "Our Rights Agreement could discourage tender offers or other transactions for our stock that could result in shareholders receiving a premium over the market price for our stock."  Any forward-looking statements are made pursuant to the Private Securities Litigation Reform Act of 1995 and, as such, speak only as of the date made.  The Company assumes no responsibility to update or revise forward-looking statements made in this press release and cautions readers not to place undue reliance on any such forward-looking statements.

###

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