<SEC-DOCUMENT>0000715787-19-000024.txt : 20190715
<SEC-HEADER>0000715787-19-000024.hdr.sgml : 20190715
<ACCEPTANCE-DATETIME>20190715151623
ACCESSION NUMBER:		0000715787-19-000024
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190715
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190715
DATE AS OF CHANGE:		20190715

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:			1229

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33994
		FILM NUMBER:		19955101

	BUSINESS ADDRESS:	
		STREET 1:		1280 WEST PEACHTREE ST. NW
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30309
		BUSINESS PHONE:		7704376800

	MAIL ADDRESS:	
		STREET 1:		1280 WEST PEACHTREE ST. NW
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30309

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERFACE FLOORING SYSTEMS INC
		DATE OF NAME CHANGE:	19870817
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>8kmmillerdeparture2019.htm
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    <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C.&#160; 20549</div>
    <div style="text-align: center; font-size: 12pt;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></div>
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    <div style="text-align: center; font-size: 12pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; font-size: 12pt;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></div>
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    <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt;">Pursuant to Section 13 or 15(d) of the</div>
    <div style="text-align: center; font-size: 12pt;">Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 12pt;">Date of Report (Date of Earliest Event Reported):</font>&#160; <font style="font-size: 12pt;">July
        15, 2019</font></div>
    <div style="text-align: center; font-size: 12pt;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;"><u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;INTERFACE, INC.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></div>
    <div style="text-align: center; font-size: 12pt;">(Exact name of Registrant as Specified in its Charter)</div>
    <div><br>
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              <div style="text-align: center; font-size: 12pt;">Georgia</div>
            </div>
          </td>
          <td style="vertical-align: top; padding-bottom: 1px;" colspan="1">&#160;</td>
          <td style="width: 33.33%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-size: 12pt;">001-33994</div>
            </div>
          </td>
          <td style="vertical-align: top; padding-bottom: 1px;" colspan="1">&#160;</td>
          <td style="width: 33.33%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
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              <div style="text-align: center; font-size: 12pt;">58-1451243</div>
            </div>
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          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(State or other Jurisdiction of Incorporation or Organization)</div>
          </td>
          <td style="vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Commission File</div>
            <div style="text-align: center; font-size: 12pt;">Number)</div>
          </td>
          <td style="vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(IRS Employer</div>
            <div style="text-align: center; font-size: 12pt;">Identification No.)</div>
          </td>
        </tr>

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          <td style="width: 50%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-size: 12pt;">1280 West Peachtree St. NW</div>
            <div>
              <div style="text-align: center; font-size: 12pt;">Atlanta, Georgia</div>
            </div>
          </td>
          <td style="vertical-align: top; padding-bottom: 1px;" colspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div>
              <div style="text-align: center; font-size: 12pt;">30309</div>
            </div>
          </td>
        </tr>
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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Address of principal executive offices)</div>
          </td>
          <td style="vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-size: 12pt;">(Zip code)</div>
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    </div>
    <div style="font-size: 12pt;">Registrant&#8217;s telephone number, including area code:&#160; (770) 437-6800</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 108pt;"><font style="font-size: 12pt;"><u>Not Applicable</u></font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 180pt">&#160;</font></div>
    <div style="text-align: center; font-size: 12pt;">(Former name or former address, if changed since last report)</div>
    <div><br>
    </div>
    <div>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):</div>
    <div><br>
    </div>
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            <div style="text-align: center;">&#9633;</div>
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            <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
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            <div style="text-align: center;">&#9633;</div>
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            <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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          <td style="width: 6.5%; vertical-align: bottom;">
            <div style="text-align: center;">&#9633;</div>
          </td>
          <td style="width: 93.5%; vertical-align: bottom;">
            <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
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          <td style="width: 6.5%; vertical-align: bottom;">
            <div style="text-align: center;">&#9633;</div>
          </td>
          <td style="width: 93.5%; vertical-align: bottom;">
            <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
        </tr>

    </table>
    <div style="margin-top: 12pt; margin-bottom: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities
      Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
    <div style="text-indent: 72pt; margin-top: 12pt; margin-bottom: 12pt;">Emerging growth company&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#9633;</div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
      revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160; &#9633;</div>
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              <td style="width: 54pt; vertical-align: top; align: right; font-size: 12pt; font-weight: bold;">Item 5.02</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-size: 12pt; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
                  Officers.</div>
              </td>
            </tr>

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    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-size: 12pt;">On July 15, 2019, Interface, Inc. (the &#8220;Company&#8221;) and Matthew J. Miller, the Company&#8217;s Vice President (and Division President &#8211;
      Americas), announced Mr. Miller&#8217;s departure from the Company, expected to be effective on the last day of the Company&#8217;s 2019 fiscal year.&#160; Mr. Miller currently plans to continue to serve until that date in a new role focusing on special projects.&#160;
      The Company will search for a successor to the role of Division President &#8211; Americas.&#160; Upon his departure from the Company, Mr. Miller will receive the benefits provided for in his previously filed Severance Protection and Change in Control Agreement
      dated April 3, 2018 for an employment termination without cause.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-size: 12pt;">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.</div>
    <div><br>
    </div>
    <div style="font-size: 12pt;">&#160;</div>
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          <td style="width: 45.5%; vertical-align: top;">&#160;</td>
          <td style="width: 54.5%; vertical-align: top;">
            <div style="font-size: 12pt;">INTERFACE, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45.5%; vertical-align: top;">&#160;</td>
          <td style="width: 54.5%; vertical-align: top;">&#160;</td>
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          <td style="width: 45.5%; vertical-align: bottom;">
            <div style="text-align: right; font-size: 12pt;">By:&#160;&#160;&#160;&#160;&#160;</div>
          </td>
          <td style="width: 54.5%; vertical-align: top;">
            <div style="font-size: 12pt;"><u>&#160;&#160;/s/ David B. Foshee&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></div>
          </td>
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          <td style="width: 45.5%; vertical-align: top;">
            <div style="text-align: right; font-size: 12pt;">&#160;</div>
          </td>
          <td style="width: 54.5%; vertical-align: top;">
            <div style="font-size: 12pt;">David B. Foshee</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45.5%; vertical-align: top;">&#160;</td>
          <td style="width: 54.5%; vertical-align: top;">
            <div style="font-size: 12pt;">Vice President</div>
          </td>
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          <td style="width: 45.5%; vertical-align: top;">
            <div style="margin-left: 14.4pt; font-size: 12pt;">Date:&#160; July 15, 2019</div>
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