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INTERFACE INC Regulatory Filings 2022

Apr 21, 2022

31898_rns_2022-04-21_aeb1d008-d00b-49ee-9f96-8a4cb8171e36.zip

Regulatory Filings

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): April 18, 2022

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.)
1280 West Peachtree Street NW 30309
(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)

Securities Registered Pursuant to Section 12(b) of the Act:

Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Common Stock, $0.10 Par Value Per Share TILE Nasdaq Global Select Market

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

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. ¨

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

This Amendment No. 1 on Form 8-K/A amends the Current Report on Form 8-K filed by Interface, Inc. (“the Company”) on March 7, 2022 (the “Original Filing”) to provide an update to the information in the Original Filing. In the Original Filing, the Company reported that it had appointed Laurel M. Hurd as its President and Chief Executive Officer, effective April 18, 2022. On that date, Ms. Hurd commenced employment with the Company and entered into a Severance Protection and Change in Control Agreement, a copy of which is attached hereto as Exhibit 99.1. Ms. Hurd also entered into an Indemnity Agreement of Officer, the form of which was previously filed as Exhibit 99.2 to the Company’s Current Report on Form 8-K filed on November 30, 2005.

Item 9.01 Financial Statements and Exhibits .

(d) Exhibits.

Exhibit No. Description
99.1 Severance Protection and Change in Control Agreement of Laurel M. Hurd dated April 18, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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: April 21, 2022