<SEC-DOCUMENT>0000715787-19-000032.txt : 20190905
<SEC-HEADER>0000715787-19-000032.hdr.sgml : 20190905
<ACCEPTANCE-DATETIME>20190905093923
ACCESSION NUMBER:		0000715787-19-000032
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190905
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190905
DATE AS OF CHANGE:		20190905

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:		191076321

	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>8kbodnoticessep2019.htm
<TEXT>
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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>
    <div><br>
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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> <font style="font-size: 12pt;">September
        4, 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>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9b3c687e07c04e64b5818b255f51a89d" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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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);">
            <div>
              <div style="text-align: center; font-size: 12pt;">58-1451243</div>
            </div>
          </td>
        </tr>
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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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    <div><br>
    </div>
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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>
          </td>
        </tr>

    </table>
    <div><br>
    </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>
    <table cellspacing="0" cellpadding="0" id="z153ce2b832b0423ca45cf8badf00c3a4" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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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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          <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>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>
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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>
        </tr>
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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; &#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>
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    <div style="text-indent: 36pt; margin-top: 6pt; margin-bottom: 6pt;"><font style="font-size: 12pt;">(d)</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt">&#160;</font><font style="font-size: 12pt; font-style: italic;">Election of Directors</font></div>
    <div style="text-indent: 36pt; font-size: 12pt;">On September 4, 2019, Dwight Gibson and Joseph J. Keough were elected as Directors of Interface, Inc.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-size: 12pt;">Mr. Gibson serves as President, Food &amp; Beverage and Industrial Segments for SPX Flow, a leading global provider of process solutions
      and flow control technology to the power and energy, food and beverage and industrial segments. Prior to joining SPX Flow in June 2016, Gibson spent 11 years at HVAC manufacturer Ingersoll-Rand, most recently serving as President of Climate Strategic
      Initiatives (June 2015 to June 2016) and as Vice President &amp; General Manager of Transport Solutions for Europe, Middle East, Africa and Russia (October 2011 to June 2015).</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-size: 12pt;">Mr. Keough has served as Chairman and CEO of Wood Partners, one of the nation&#8217;s largest multi-family real estate developers, since 2008.&#160;
      Before joining Wood Partners, he worked as Chief Operating Officer at Fuqua Capital, where he was responsible for fund management. Keough also served as a Senior Vice President in the office and multi-family division of Cousins Properties, as well as
      a Principal, Mergers &amp; Acquisitions at The Boston Consulting Group.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-size: 12pt;">Messrs. Gibson and Keough were elected by the Board of Directors to fill vacancies created by an increase in the number of Directors from 9
      to 11, and each of them will serve until the next election of Directors by the shareholders and until the election and qualification of his successor.&#160; Each of them was nominated for the position by the Nominating &amp; Governance Committee of the
      Board of Directors after a selection process.&#160; The Board of Directors plans to consider Messrs. Gibson and Keough for appointment to one or more Board committees over the course of the next several regularly scheduled Board meetings.</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>
        </tr>
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          <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</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</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>
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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;">Vice President</div>
          </td>
        </tr>
        <tr>
          <td style="width: 45.5%; vertical-align: top;">
            <div style="margin-left: 14.4pt; font-size: 12pt;">Date:&#160; September 5, 2019</div>
          </td>
          <td style="width: 54.5%; vertical-align: top;">&#160;</td>
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