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):   January 9, 2013

                                   


                        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.)


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 5.02.  ELECTION OF DIRECTOR.
 
On January 9, 2013, Mr. Andrew B. Cogan was elected as a Director of Interface, Inc.  Mr. Cogan was elected by the Board of Directors to fill a vacancy created by the death of Interface’s founder and former Chairman Ray C. Anderson, and Mr. Cogan will serve until the next election of Directors by the shareholders and until the election and qualification of his successor.  Mr. Cogan was nominated for the position by the Nominating Committee of the Board of Directors after a selection process.
 
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/ Patrick C. Lynch                                                    
 
Patrick C. Lynch
 
Senior Vice President
Date:  January 15, 2013
 
 
 



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