-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OVy7+R8A4y6GfxTa34n/fgv20xsrktUKQx4cj3LU3eCXokLcZd8h3uLvetsUmh4A CSt1LY2iNL69pY55BsqeZQ== 0000950144-06-009926.txt : 20061030 0000950144-06-009926.hdr.sgml : 20061030 20061030170003 ACCESSION NUMBER: 0000950144-06-009926 CONFORMED SUBMISSION TYPE: POSASR PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20061030 DATE AS OF CHANGE: 20061030 EFFECTIVENESS DATE: 20061030 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: 0103 FILING VALUES: FORM TYPE: POSASR SEC ACT: 1933 Act SEC FILE NUMBER: 333-134168 FILM NUMBER: 061172711 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 POSASR 1 g03934posasr.htm INTERFACE, INC. INTERFACE, INC.
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     AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 30, 2006   REGISTRATION NO. 333-134168          
     
 
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
Interface, Inc.
(Exact Name of Issuer as Specified in its Charter)
     
Georgia   58-1451243
(State or Other Jurisdiction of   (I.R.S. Employer
Incorporation or Organization)   Identification Number)
2859 Paces Ferry Road, Suite 2000
Atlanta, Georgia 30339
(770) 427-6800

(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
     
Raymond S. Willoch, Esquire   Copy to:
Senior Vice President-Administration,   W. Randy Eaddy, Esquire
General Counsel and Secretary   Kilpatrick Stockton LLP
Interface, Inc.   1100 Peachtree Street, Atlanta, Georgia 30309-4530
2859 Paces Ferry Road, Suite 2000, Atlanta, Georgia 30339
(770) 437-6800
  Telephone: (404) 815-6500
(Name, address, including zip code, and telephone number,    
including area code, of agent for service)    
CALCULATION OF REGISTRATION FEE
                             
 
              Proposed Maximum              
  Title of Each Class of     Amount to be     Offering Price     Proposed Maximum     Amount of  
  Securities to be Registered     Registered(1)     Per Unit(2)     Aggregate Offering Price(1)(2)     Registration Fee  
 
Common Stock(3)
    5,750,000     $14.76     $84,870,000     $9,081.09  
 
 
(1)   Includes 750,000 shares subject to the exercise of the underwriter’s over-allotment option.
 
(2)   Determined in accordance with Rule 457(c) and 457(r) under the Securities Act of 1933 based on $14.76, the average of the high and low prices on the Nasdaq Global Market on October 27, 2006.
 
(3)   Each share of common stock includes one preferred stock purchase right as described under “Description of Capital Stock”. No separate consideration will be received for the preferred stock purchase rights.
 
 

 


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Explanatory Note
     This Post-Effective Amendment No. 1 is being filed to reflect and pay the registration fee for a take-down offering of specific securities pursuant to the Company’s Form S-3, File No. 333-134168, and to include certain information and exhibits in connection therewith as prescribed by Part II thereto. The Prospectus Supplement used for the take-down offering is not included herein, but has been filed separately from this Amendment as permitted by Rule 424(b)(2).

 


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PART II
ITEM 14. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION
ITEM 16. EXHIBITS
SIGNATURES
Exhibit Index
EX-5.2 LEGAL OPINION OF KILPATRICK STOCKTON LLP
EX-23.2.2 CONSENT OF BDO SEIDMAN, LLP


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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 14. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION
     The following table sets forth the expenses in connection with the registration and take-down offering of 5,750,000 shares of Class A Common Stock from the universal shelf registration of securities covered by the Registrant’s Form S-3 Registration Statement, File No. 333-134168. It does not relate to possible past or future take-down offerings of other securities that are also covered by such Registration Statement. All of the amounts shown are estimated, except the SEC registration fee, and relate to this Form S-3 only.
         
SEC Registration Fee
  $ 9,081  
Nasdaq Listing Fees
    50,000  
Printing and Engraving Expenses
    75,000  
Legal Fees and Expenses
    200,000  
Accounting Fees and Expenses
    125,000  
Transfer Agent Fees and Expenses
    15,000  
Miscellaneous
    25,919  
Total
  $ 500,000  
ITEM 16. EXHIBITS.
     The exhibits listed below include only those that are being affected by this Post-Effective Amendment No. 1. For a complete listing of the exhibits that form a part of this Registration Statement, this Post-Effective Amendment No. 1 should be read together with the list of exhibits set forth under Item 16 of the Registration Statement as originally filed and effective.
         
Exhibit        
Number       Description of Exhibit
5.2
    Legal Opinion of Kilpatrick Stockton LLP
23.1.1
    Consent of Kilpatrick Stockton, LLP (see Exhibit 5.1).*
23.1.2
    Consent of Kilpatrick Stockton, LLP (see Exhibit 5.2).
23.2.1
    Consent of BDO Seidman, LLP.*
23.2.2
    Consent of BDO Seidman, LLP.
 
*   Previously filed and renumbered.

 


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SIGNATURES
     Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on October 30, 2006.
         
  INTERFACE, INC.
 
 
  By:              /s/ Daniel T. Hendrix    
    Daniel T. Hendrix,   
    President and Chief Executive Officer   
 
     Pursuant to the requirements of the Securities Act, this Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on October 30, 2006.
     
Signature   Title
 
   
      *
   
 
Ray C. Anderson
   Non-Executive Chairman of the Board of Directors
 
   
      /s/ Daniel T. Hendrix
   
 
      Daniel T. Hendrix
   President, Chief Executive Officer and Director (Principal Executive Officer)
 
   
      /s/ Patrick C. Lynch
   
 
     Patrick C. Lynch
   Vice President and Chief Financial Officer (Principal Financial and Principal Accounting Officer)
 
   
     *
 
     Edward C. Callaway
   Director
 
   
     *
 
     Dianne Dillon-Ridgley
   Director
 
   
     *
 
     Carl I. Gable
   Director
 
   
     *
 
     June M. Henton
   Director
 
   
     *
   
 
     Christopher G. Kennedy
   Director

II-2


Table of Contents

     
Signature   Title
 
   
 
     K. David Kohler
  Director
 
   
     *
   
 
     James B. Miller, Jr.
   Director
 
   
     *
   
 
     Thomas R. Oliver
   Director
 
   
     *
   
 
     Clarinus C.Th. van Andel
   Director
         
     
  * By:   /s/ Daniel T. Hendrix    
    Daniel T. Hendrix   
    Attorney-in-fact   

II-3


Table of Contents

         
Exhibit Index
         
Exhibit        
Number       Description of Exhibit
5.2
    Legal Opinion of Kilpatrick Stockton LLP
23.1.2
    Consent of Kilpatrick Stockton, LLP (see Exhibit 5.2).
23.2.2
    Consent of BDO Seidman, LLP.

II-4

EX-5.2 2 g03934exv5w2.htm EX-5.2 LEGAL OPINION OF KILPATRICK STOCKTON LLP EX-5.2 LEGAL OPINION OF KILPATRICK STOCKTON LLP
 

Exhibit 5.2
    Suite 2800 1100 Peachtree St.
    Atlanta GA 30309-4530
    t 404 815 6500 f 404 815 6555
    www.KilpatrickStockton.com
     
    direct dial 404 815 6587
October 30, 2006   direct fax 404 541 3186
    REaddy@KilpatrickStockton.com
Interface, Inc.
2859 Paces Ferry Road
Atlanta, Georgia 30339
         
 
  Re:   Interface, Inc.
 
      Registration Statement on Form S-3
Ladies and Gentlemen:
     We have acted as counsel to Interface, Inc. (the “Company”), a Georgia corporation, in connection with Post-Effective Amendment No. 1 (the “Amendment”) to the Company’s Registration Statement on Form S-3, File Number 333-134168, including the prospectus and exhibits and other documents relating thereto (the “Registration Statement”), filed this date with the Securities and Exchange Commission (the “SEC”) under the Securities Act of 1933, as amended (the “Securities Act”). Pursuant to such Amendment, the Company is specifying for a take-down offering under the Securities Act an aggregate of 5,750,000 shares (the “Shares”) of its Class A common stock, $0.10 par value per share (the “Class A Common Stock”), to be sold to the underwriters to be named in the Prospectus Supplement dated October 27, 2006 (the “Supplement”) contemplated by the Amendment (the “Underwriters”), for resale by them to the public. Of these Shares, 750,000 are subject an over-allotment option granted to the Underwriters by the Company.
     In our capacity as counsel to the Company, we have examined the Registration Statement, the Amendment and the Supplement. We have also examined originals, or duplicates or conformed copies, of such documents, corporate records, agreements and other instruments, and have made such other investigations, as we have deemed relevant and necessary for purposes of the opinions hereinafter set forth. As to questions of fact material to this opinion letter, we have relied upon certificates or comparable documents of public officials and upon oral or written statements and representations of officers and representatives of the Company.
     During the course of such examination and review, and in connection with furnishing the opinions set forth below, we have assumed the accuracy and completeness of all documents and records that we have reviewed, the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of the documents submitted to us as originals and the conformity to authentic original documents of all documents submitted to us as certified, conformed or reproduced copies. We are familiar with the proceedings taken and proposed to be taken by the Company in connection with the authorization and issuance of the Shares, and, for the purposes of this opinion

 


 

Interface, Inc.
October 30, 2006
Page 2
letter, we have assumed that any future, similar or other required proceedings will be timely completed in the manner presently contemplated.
     Based upon the foregoing, and subject to the limitations, qualifications, exceptions and assumptions set forth herein, we are of the opinion that when the Shares are issued and delivered, and payment of legal consideration equal to at least the par value thereof is received, in the manner contemplated by the Registration Statement, the Amendment and the Supplement, and provided that no stop-order shall have been issued by the SEC relating to thereto, the Shares will be validly issued, fully paid and nonassessable.
     Our examination of matters of law in connection with the opinions expressed herein has been limited to, and accordingly our opinions expressed herein are limited to, the federal law of the United States of America and the laws of the State of Georgia. We express no opinion with respect to the laws of any other jurisdiction.
     This opinion is given as of the date hereof, and we assume no obligation to advise you after the date hereof of facts or circumstances that come to our attention or changes in law that occur that could affect the opinions contained herein.
     This opinion letter is being furnished in accordance with the requirements of Item 16 of Form S-3 and Item 601(b)(5) of Regulation S-K of the SEC. We hereby consent to the reference to our name under the caption “Legal Matters” in the prospectus supplement included in the Amendment, and any amendments thereto, and further consent to the filing of this opinion as Exhibit 5.2 to the Amendment. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.
             
    Sincerely,    
 
           
    KILPATRICK STOCKTON LLP    
 
           
 
  By:   /s/ W. Randy Eaddy
 
   
 
      W. Randy Eaddy, a Partner    

 

EX-23.2.2 3 g03934exv23w2w2.htm EX-23.2.2 CONSENT OF BDO SEIDMAN, LLP EX-23.2.2 CONSENT OF BDO SEIDMAN, LLP
 

EXHIBIT 23.2.2
Consent of Independent Registered Public Accounting Firm
Interface, Inc.
Atlanta, Georgia
We hereby consent to the incorporation by reference in the Prospectus and Prospectus Supplement constituting a part of this Registration Statement, as amended, of our reports dated March 10, 2006, relating to the consolidated financial statements, the effectiveness of Interface, Inc.’s internal control over financial reporting, and schedule of Interface, Inc. appearing in the Company’s Annual Report on Form 10-K for the year ended January 1, 2006.
We also consent to the reference to us under the caption “experts” in the Prospectus and Prospectus Supplement.
(BDO SEIDMAN LOGO)
Atlanta, Georgia
October 26, 2006

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