form8k.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):     February 20, 2008
 
 
 
 
 
INTERFACE, INC.
  
 
(Exact name of Registrant as Specified in its Charter)
  


Georgia
  
000-12016
  
58-1451243
(State or other Jurisdiction of Incorporation or Organization)
  
(Commission File Number)
  
(IRS Employer Identification No.)


2859 Paces Ferry Road, Suite 2000
    
Atlanta, Georgia
  
30339
(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)
  


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):

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

ITEM 7.01
REGULATION FD DISCLOSURE.

On February 20, 2008, the Board of Directors of Interface, Inc. (the “Company”) determined to adopt a new shareholder rights agreement to succeed its existing Rights Agreement dated March 4, 1998 and effective as of March 16, 1998, which expires on March 17, 2008.  The Company anticipates that the new rights agreement will be substantially similar to the existing agreement, and that it will enter into the new rights agreement prior to the expiration of the existing agreement.


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/ Raymond S. Willoch
   
Raymond S. Willoch
   
Senior Vice President
Date:  February 21, 2008