Unassociated Document

0001140361-13-030807.txt : 20130807 0001140361-13-030807.hdr.sgml : 20130807 20130807141245 ACCESSION NUMBER: 0001140361-13-030807 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130724 FILED AS OF DATE: 20130807 DATE AS OF CHANGE: 20130807 ISSUER: 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: 0425 BUSINESS ADDRESS: STREET 1: 2859 PACES FERRY RD STREET 2: STE 2000 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7704376800 MAIL ADDRESS: STREET 1: 2859 PACES FERRY RD STREET 2: STE 2000 CITY: ATLANTA STATE: 2Q ZIP: 30339 FORMER COMPANY: FORMER CONFORMED NAME: INTERFACE FLOORING SYSTEMS INC DATE OF NAME CHANGE: 19870817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burke John Patrick CENTRAL INDEX KEY: 0001582802 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33994 FILM NUMBER: 131016912 MAIL ADDRESS: STREET 1: 2859 PACES FERRY ROAD STREET 2: SUITE 2000 CITY: ATLANTA STATE: GA ZIP: 30339 3 1 doc1.xml FORM 3 X0206 3 2013-07-24 1 0000715787 INTERFACE INC TILE 0001582802 Burke John Patrick 2859 PACES FERRY RD. OVERLOOK III, SUITE 2000 ATLANTA GA 30339 1 0 0 0 Exhibit List: Exhibit 24-Confirming Statement /s/ David B. Foshee, Attorney in Fact 2013-08-07 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

CONFIRMING STATEMENT

This Statement confirms that the undersigned, John P. Burke, has authorized and designated each of Raymond S. Willoch and David B. Foshee, signing singly, to execute and file on the undersigned’s behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Interface, Inc. The authority of Messrs. Willoch and Foshee under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to his ownership of or transactions in securities of Interface, Inc., unless earlier revoked in writing. The undersigned acknowledges that neither Raymond S. Willoch nor David B. Foshee is assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

	/s/ John P. Burke
	John P. Burke

Date: August 5, 2013