EX-99.2 3 ex99-2.htm EXHIBIT 99.2 Exhibit 99.2

 
Exhibit 99.2
 

FIFTH AMENDMENT TO CHANGE IN CONTROL AGREEMENT

This Fifth Amendment to Change in Control Agreement ("Amendment") is made and entered into as of the 26th day of July, 2006, by and between Interface, Inc. (the “Company”) and Ray C. Anderson (“Executive”).

WITNESSETH:

WHEREAS, the Company and Executive did enter into that certain Change in Control Agreement dated as of April 1, 1997, as previously amended (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 2 of the Agreement to “Executive’s 70th birthday” is hereby changed to “Executive’s 72nd 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