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<title>Interface, Inc. S-8 Registration Statement</title>
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<p ALIGN="CENTER"><font face="Times New Roman" size="2">As filed with the
Securities and Exchange Commission on August 6, 2001.<br>
File No. 333-________</font></p>
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<hr size="3" color="#000080">
</font>
<p ALIGN="CENTER"><font face="Times New Roman" size="3">SECURITIES AND EXCHANGE
COMMISSION<br>
WASHINGTON, D.C. 20549</font></p>
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<hr color="#000080" width="20%">
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<p ALIGN="CENTER"><font face="Times New Roman" size="4">FORM S-8<br>
REGISTRATION STATEMENT<br>
</font></b><font face="Times New Roman" size="3">UNDER<br>
THE SECURITIES ACT OF 1933</font></p>
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<hr color="#000080" width="20%">
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<p ALIGN="CENTER">&nbsp;</p>
</font><b>
<p ALIGN="CENTER"><font face="Times New Roman" size="4">INTERFACE, INC.<br>
</font></b><i><font face="Times New Roman" size="2">(Exact Name of Issuer as
Specified in its Charter)</font></p>
</i>
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    <td WIDTH="33%" VALIGN="TOP"><b>
      <p ALIGN="CENTER"><font face="Times New Roman" size="2">Georgia<br>
      </font></b><i><font face="Times New Roman" size="2">(State or Other
      Jurisdiction of<br>
      Incorporation or Organization)</font></i></td>
    <td WIDTH="33%" VALIGN="TOP"></td>
    <td WIDTH="33%" VALIGN="TOP"><b>
      <p ALIGN="CENTER"><font face="Times New Roman" size="2">58-1451243<br>
      </font></b><i><font face="Times New Roman" size="2">(I.R.S. Employer<br>
      Identification Number)</font></i></td>
  </tr>
</table>
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<p ALIGN="CENTER">&nbsp;</p>
</font><b>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">2859 Paces Ferry Road,
Suite 2000<br>
Atlanta, Georgia 30339<br>
(770) 437-6800<br>
</font></b><i><font face="Times New Roman" size="2">(Address and Telephone
Number of Issuer&#146;s Principal Executive Offices)</font></p>
</i><font FACE="CG Times,Times New Roman" SIZE="2"></font><b>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">Interface, Inc. Omnibus
Stock Incentive Plan</font></b><i><font face="Times New Roman" size="2"><br>
(Full Title of the Plan)</font></p>
</i><font FACE="CG Times,Times New Roman" SIZE="2"></font><b>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">Raymond S. Willoch, Esq.<br>
Senior Vice President, General Counsel and Secretary<br>
Interface, Inc.<br>
2859 Paces Ferry Road, Suite 2000<br>
Atlanta, Georgia 30339<br>
(770) 437-6800<br>
</font></b><i><font face="Times New Roman" size="2">(Name, Address and Telephone
Number, Including Area Code, of Agent for Service)</font></p>
</i><font FACE="CG Times,Times New Roman" SIZE="2"></font><i>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">Copies to:<br>
</font></i><b><font face="Times New Roman" size="2">W. Randy Eaddy, Esq.<br>
Kilpatrick Stockton LLP<br>
1100 Peachtree Street, N.E.<br>
Atlanta, Georgia 30309-4530<br>
(404) 815-6500<br>
</font></b></p>
<b>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">Calculation of
Registration Fee</font></p>
</b>
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  <center>
  <table BORDER="1" CELLSPACING="0" CELLPADDING="0" WIDTH="640" bordercolor="#800000" style="border-top-style: solid; border-bottom-style: solid">
    <tr>
      <td WIDTH="20%" VALIGN="top"><b>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">Title of
        Securities<br>
        to be Registered</font></b></td>
      <td WIDTH="20%" VALIGN="top"><b>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">Amount to<br>
        be Registered</font></b></td>
      <td WIDTH="23%" VALIGN="top"><b>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">Proposed Maximum<br>
        Offering Price<br>
        Per Share<sup>(1)</sup></font></b></td>
      <td WIDTH="20%" VALIGN="top"><b>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">Proposed Maximum<br>
        Aggregate<br>
        Offering Price</font></b></td>
      <td WIDTH="18%" VALIGN="top"><b>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">Amount of<br>
        Registration<br>
        Fee</font></b></td>
    </tr>
    <tr>
      <td WIDTH="20%" VALIGN="TOP">
        <p ALIGN="CENTER">&nbsp;</p>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">Class A or B
        Common Stock, par value $0.10 per share</font></td>
      <td WIDTH="20%" VALIGN="TOP">
        <p ALIGN="CENTER">&nbsp;</p>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">2,000,000 shares<sup>(2)</sup></font></td>
      <td WIDTH="23%" VALIGN="TOP">
        <p ALIGN="CENTER">&nbsp;</p>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">$6.01</font></td>
      <td WIDTH="20%" VALIGN="TOP">
        <p ALIGN="CENTER">&nbsp;</p>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">$12,020,000</font></td>
      <td WIDTH="18%" VALIGN="TOP">
        <p ALIGN="CENTER">&nbsp;</p>
        <p ALIGN="CENTER"><font face="Times New Roman" size="2">$3,005</font></td>
    </tr>
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<p ALIGN="LEFT">&nbsp;</p>
</font>
<table border="0" width="645">
  <tr>
    <td width="28" valign="top">
      <blockquote>
        <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">(1)</font></p>
      </blockquote>
    </td>
    <td width="601" valign="top">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Determined
      in accordance with Rule 457(h) under the Securities Act of 1933, based on
      $6.01, the average of the high and low sales prices of the Company&#146;s
      Class A Common Stock on the Nasdaq Stock Market on August 1, 2001.</font></td>
  </tr>
  <tr>
    <td width="28" valign="top">
      <blockquote>
        <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">(2)</font></p>
      </blockquote>
    </td>
    <td width="601" valign="top">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Pursuant to
      Rule 416, this Registration Statement shall be deemed to cover any
      additional securities to be offered or issued from stock splits, stock
      dividends, or similar transactions.</font></td>
  </tr>
</table>
<p ALIGN="JUSTIFY">&nbsp;</p>
<hr color="#000080" size="3">
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="justify" style="text-indent: 50"><font face="Times New Roman" size="2">Interface,
Inc. (the &#147;Company&#148;) files this Registration Statement on Form S-8 in
connection with an amendment to the Interface, Inc. Omnibus Stock Incentive Plan
(the &#147;Plan&#148;) that increases the number of shares of Class A or Class B
common stock, par value $.10 per share (the &#147;Common Stock&#148;), that may
be issued or transferred under the Plan. The number of shares that may be issued
or transferred under the Plan
has been increased by 2,000,000. The shares of Common Stock previously available
for issuance or transfer under the Plan are covered by a Registration Statement on Form S-8
(Registration No. 333-38675), the contents of which are incorporated herein by
reference. As amended, the aggregate number of shares of Common Stock that may
be issued or transferred under the Plan is 5,600,000 (adjusted to reflect a two-for-one stock
split in June 1998), plus the number of shares subject to stock options granted
under the Company&#146;s former stock option plans that are forfeited, terminated
or otherwise expire unexercised.</font></p>
<b><font FACE="CG Times,Times New Roman" SIZE="3">
<p ALIGN="JUSTIFY">&nbsp;</p>
</font>
<p ALIGN="LEFT"><font face="Times New Roman" size="2">ITEM 8.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBITS</font></p>
</b><font FACE="CG Times,Times New Roman" SIZE="3"></font>
<p ALIGN="left" style="text-indent: 50"><font face="Times New Roman" size="2">The
exhibits included as part of this Registration Statement are as follows:</font></p>
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<table border="0" width="639" cellpadding="7">
  <tr>
    <td width="212">
      <p ALIGN="LEFT"><u><font face="Times New Roman" size="2">Exhibit Number</font></u></td>
    <td width="411">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2"><u>Description</u></font></td>
  </tr>
  <tr>
    <td width="212">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">4 </font></td>
    <td width="411">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">First Amendment to
      the Interface, Inc. Omnibus Stock Incentive Plan</font></td>
  </tr>
  <tr>
    <td width="212">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">5 &amp; 23.1</font></td>
    <td width="411">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Opinion and
      Consent of Raymond S. Willoch, Senior Vice President, General Counsel and
      Secretary of the Registrant</font></td>
  </tr>
  <tr>
    <td width="212">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">23.2</font></td>
    <td width="411">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Consent of BDO
      Seidman, LLP</font></td>
  </tr>
  <tr>
    <td width="212">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">24 </font></td>
    <td width="411">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Power of Attorney
      (included in the Signature Page of this Registration Statement)</font></td>
  </tr>
</table>
<b><font FACE="CG Times,Times New Roman">
<p ALIGN="LEFT">&nbsp;</p>
      </font><font FACE="CG Times,Times New Roman" SIZE="4">
      <hr color="#000080" size="3">

</font>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">SIGNATURES</font></p>
</b><font SIZE="4">
<p ALIGN="JUSTIFY" style="text-indent: 50"></font><font face="Times New Roman" size="2">Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the city of Atlanta,
state of Georgia, on this 30<sup>th</sup> day of June, 2001.</font></p>
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<p ALIGN="JUSTIFY">&nbsp;</p>
</font>
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                    <p ALIGN="LEFT">
                    <b>
                    <font face="Times New Roman" size="2">&nbsp;</font>
                    </b></p>
    </td>
    <td width="284">
                    <p ALIGN="LEFT">
                    <b>
                    <font face="Times New Roman" size="2">INTERFACE,
                    INC.</font>
                    </b></p>
                    <p ALIGN="LEFT">&nbsp;</p>
    </td>
  </tr>
  <tr>
    <td width="334">
                    <p ALIGN="JUSTIFY"><font FACE="CG Times,Times New Roman" SIZE="1">
                    &nbsp;
                    </font>
      </p>
    </td>
    <td width="284">
                    <p ALIGN="JUSTIFY"><font FACE="CG Times,Times New Roman" SIZE="1">
                    &nbsp;
                    </font>
      </p>
    </td>
  </tr>
  <tr>
    <td width="334">
                    <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;</font></p>
    </td>
    <td width="284">
                    <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">By:&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
                    Ray C. Anderson</i></font><HR align="right" width="95%" size="1" color="#000000"></font>
    </td>
  </tr>
  <tr>
    <td width="334">
                    <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;</font></p>
    </td>
    <td width="284">
                    <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ray
                    C. Anderson, Chairman of the Board,<br>
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President,</font> <font face="Times New Roman" size="2">and
                    Chief Executive Officer</font></p>
    </td>
  </tr>
</table>
                    <blockquote>
                    <font FACE="CG Times,Times New Roman" SIZE="1">
                    <p ALIGN="JUSTIFY">&nbsp;</p>
                    </blockquote>
</font><b>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">POWER OF ATTORNEY</font></p>
</b><font SIZE="4">
<p ALIGN="JUSTIFY" style="text-indent: 50"></font><font face="Times New Roman" size="2">Each person
whose signature appears below hereby constitutes and appoints Ray C. Anderson
and Daniel T. Hendrix, and either of them, his/her true and lawful
attorneys-in-fact with full power of substitution and resubstitution, for
him/her and in his/her name, place and stead, in any and all capacities, to sign
any and all amendments (including post-effective amendments) to this
Registration Statement and to cause the same to be filed, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby granting to said attorneys-in-fact and agents, full
power and authority to do and perform each and every act and thing whatsoever
requisite and desirable to be done in and about the premises, as fully to all
intents and purposes as the undersigned might or could do in person, hereby
ratifying and confirming all acts and things that said attorneys-in-fact and
agents, or their substitutes or substitute, may lawfully do or cause to be done
by virtue hereof.</font></p>
<font FACE="CG Times,Times New Roman" SIZE="1">
</font>
<p ALIGN="JUSTIFY" style="text-indent: 50"><font face="Times New Roman" size="2">Pursuant to the
requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons, in the capacities indicated, on the 30<sup>th</sup>
day
of June, 2001.</font></p>
<font FACE="CG Times,Times New Roman" SIZE="1">
<p ALIGN="JUSTIFY">&nbsp;</p>
</font>
<p ALIGN="CENTER"><center>
<table BORDER="0" CELLSPACING="0" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="48%" VALIGN="TOP"><b>
      <p ALIGN="CENTER"><font face="Times New Roman" size="2">SIGNATURE</font></b></td>
    <td WIDTH="52%" VALIGN="TOP"><b>
      <p ALIGN="CENTER"><font face="Times New Roman" size="2">TITLE</font></b></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2" color="#800000"><i>&nbsp;&nbsp;&nbsp;&nbsp;/s/
      Ray C. Anderson</i></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Ray C. Anderson</font>
    </td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Chairman of the
      Board, President and Chief Executive Officer (PRINCIPAL EXECUTIVE OFFICER)</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/ Daniel T.
      Hendrix</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Daniel T. Hendrix</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Executive Vice
      President, Chief Financial Officer, Treasurer and Director (Principal
      Financial and Accounting Officer)</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      Dianne Dillon-Ridgley</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Dianne Dillon-Ridgley</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      Carl I. Gable</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Carl I. Gable</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      June M. Hinton</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">June M. Henton</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
    </td>
    <td WIDTH="52%" VALIGN="TOP">
    </td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Christopher G. Kennedy</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      J. Smith Lanier, II</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">J. Smith Lanier, II</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      James B. Miller, Jr.</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">James B. Miller, Jr.</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      Thomas R. Oliver</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Thomas R. Oliver</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      Leonard G. Saulter</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Leonard G. Saulter</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="52%" VALIGN="TOP">&nbsp;</td>
  </tr>
  <tr>
    <td WIDTH="48%" VALIGN="TOP">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;<font color="#800000"><i>/s/
      Clarinus C. Th. van Andel</i></font></font>
      <hr align="left" width="95%" size="1" color="#000000">
      <font face="Times New Roman" size="2">Clarinus C. Th. van Andel</font></td>
    <td WIDTH="52%" VALIGN="TOP">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">Director</font></td>
  </tr>
</table>
</center><b><font FACE="CG Times,Times New Roman">
<p ALIGN="CENTER">&nbsp;</p>
<hr align="left" size="3" color="#000080">
<p ALIGN="CENTER">&nbsp;</p>
</font>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">EXHIBIT INDEX</font></p>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">TO</font></p>
<p ALIGN="CENTER"><font face="Times New Roman" size="2">REGISTRATION STATEMENT
ON FORM S-8</font></p>
<font FACE="CG Times,Times New Roman">
<table border="0" width="636" cellpadding="7">
  <tr>
    <td width="212">
      <p ALIGN="LEFT"><u><font face="Times New Roman" size="2">Exhibit Number</font></u></td>
    <td width="408">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2"><u>Description</u></font></td>
  </tr>
  <tr>
    <td width="212">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">4 </font></td>
    <td width="408">
      <p ALIGN="LEFT"><font face="Times New Roman" size="2">First Amendment to
      the Interface, Inc. Omnibus Stock Incentive Plan</font></td>
  </tr>
  <tr>
    <td width="212">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">5 &amp; 23.1</font></td>
    <td width="408">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Opinion and
      Consent of Raymond S. Willoch, Senior Vice</font>
  </font>
      <font face="Times New Roman" size="2"> </font>
<font FACE="CG Times,Times New Roman">
<font face="Times New Roman" size="2">President, General Counsel and
      Secretary of the Registrant</font></td>
  </tr>
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    <td width="212">
      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">23.2</font></td>
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      <p ALIGN="JUSTIFY"><font face="Times New Roman" size="2">Consent of BDO
      Seidman, LLP</font></td>
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[{"type": "S-8", "sequence": "1", "filename": "inters8.htm", "description": "INTERFACE, INC. FORM S-8 REGISTRATION STATEMENT", "secsgml_size_bytes": 22945}]
{"company-data": {"conformed-name": "INTERFACE INC", "cik": "0000715787", "assigned-sic": "2273", "irs-number": "581451243", "state-of-incorporation": "GA", "fiscal-year-end": "0103"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-66956", "film-number": "1698993"}, "business-address": {"street1": "2859 PACES FERRY RD", "street2": "STE 2000", "city": "ATLANTA", "state": "GA", "zip": "30339", "phone": "7704376800"}, "former-company": {"former-conformed-name": "INTERFACE FLOORING SYSTEMS INC", "date-changed": "19870817"}}
Interface, Inc. S-8 Registration Statement
As filed with the
Securities and Exchange Commission on August 6, 2001.
File No. 333-________
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERFACE, INC.
(Exact Name of Issuer as
Specified in its Charter)
Georgia
(State or Other
      Jurisdiction of
Incorporation or Organization)
58-1451243
(I.R.S. Employer
Identification Number)
2859 Paces Ferry Road,
Suite 2000
Atlanta, Georgia 30339
(770) 437-6800
(Address and Telephone
Number of Issuer's Principal Executive Offices)
Interface, Inc. Omnibus
Stock Incentive Plan
(Full Title of the Plan)
Raymond S. Willoch, Esq.
Senior Vice President, General Counsel and Secretary
Interface, Inc.
2859 Paces Ferry Road, Suite 2000
Atlanta, Georgia 30339
(770) 437-6800
(Name, Address and Telephone
Number, Including Area Code, of Agent for Service)
Copies to:
W. Randy Eaddy, Esq.
Kilpatrick Stockton LLP
1100 Peachtree Street, N.E.
Atlanta, Georgia 30309-4530
(404) 815-6500
Calculation of
Registration Fee
Title of
        Securities
to be Registered
Amount to
be Registered
Proposed Maximum
Offering Price
Per Share
(1)
Proposed Maximum
Aggregate
Offering Price
Amount of
Registration
Fee
Class A or B
        Common Stock, par value $0.10 per share
2,000,000 shares
(2)
$6.01
$12,020,000
$3,005
(1)
Determined
      in accordance with Rule 457(h) under the Securities Act of 1933, based on
      $6.01, the average of the high and low sales prices of the Company's
      Class A Common Stock on the Nasdaq Stock Market on August 1, 2001.
(2)
Pursuant to
      Rule 416, this Registration Statement shall be deemed to cover any
      additional securities to be offered or issued from stock splits, stock
      dividends, or similar transactions.
Interface,
Inc. (the "Company") files this Registration Statement on Form S-8 in
connection with an amendment to the Interface, Inc. Omnibus Stock Incentive Plan
(the "Plan") that increases the number of shares of Class A or Class B
common stock, par value $.10 per share (the "Common Stock"), that may
be issued or transferred under the Plan. The number of shares that may be issued
or transferred under the Plan
has been increased by 2,000,000. The shares of Common Stock previously available
for issuance or transfer under the Plan are covered by a Registration Statement on Form S-8
(Registration No. 333-38675), the contents of which are incorporated herein by
reference. As amended, the aggregate number of shares of Common Stock that may
be issued or transferred under the Plan is 5,600,000 (adjusted to reflect a two-for-one stock
split in June 1998), plus the number of shares subject to stock options granted
under the Company's former stock option plans that are forfeited, terminated
or otherwise expire unexercised.
ITEM 8.
          EXHIBITS
The
exhibits included as part of this Registration Statement are as follows:
Exhibit Number
Description
4
First Amendment to
      the Interface, Inc. Omnibus Stock Incentive Plan
5 & 23.1
Opinion and
      Consent of Raymond S. Willoch, Senior Vice President, General Counsel and
      Secretary of the Registrant
23.2
Consent of BDO
      Seidman, LLP
24
Power of Attorney
      (included in the Signature Page of this Registration Statement)
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the city of Atlanta,
state of Georgia, on this 30
th
day of June, 2001.
INTERFACE,
                    INC.
By:
/s/
                    Ray C. Anderson
Ray
                    C. Anderson, Chairman of the Board,
President,
and
                    Chief Executive Officer
POWER OF ATTORNEY
Each person
whose signature appears below hereby constitutes and appoints Ray C. Anderson
and Daniel T. Hendrix, and either of them, his/her true and lawful
attorneys-in-fact with full power of substitution and resubstitution, for
him/her and in his/her name, place and stead, in any and all capacities, to sign
any and all amendments (including post-effective amendments) to this
Registration Statement and to cause the same to be filed, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby granting to said attorneys-in-fact and agents, full
power and authority to do and perform each and every act and thing whatsoever
requisite and desirable to be done in and about the premises, as fully to all
intents and purposes as the undersigned might or could do in person, hereby
ratifying and confirming all acts and things that said attorneys-in-fact and
agents, or their substitutes or substitute, may lawfully do or cause to be done
by virtue hereof.
Pursuant to the
requirements of the Securities Act of 1933, this Registration Statement has been
signed by the following persons, in the capacities indicated, on the 30
th
day
of June, 2001.
SIGNATURE
TITLE
/s/
      Ray C. Anderson
Ray C. Anderson
Chairman of the
      Board, President and Chief Executive Officer (PRINCIPAL EXECUTIVE OFFICER)
/s/ Daniel T.
      Hendrix
Daniel T. Hendrix
Executive Vice
      President, Chief Financial Officer, Treasurer and Director (Principal
      Financial and Accounting Officer)
/s/
      Dianne Dillon-Ridgley
Dianne Dillon-Ridgley
Director
/s/
      Carl I. Gable
Carl I. Gable
Director
/s/
      June M. Hinton
June M. Henton
Director
Christopher G. Kennedy
Director
/s/
      J. Smith Lanier, II
J. Smith Lanier, II
Director
/s/
      James B. Miller, Jr.
James B. Miller, Jr.
Director
/s/
      Thomas R. Oliver
Thomas R. Oliver
Director
/s/
      Leonard G. Saulter
Leonard G. Saulter
Director
/s/
      Clarinus C. Th. van Andel
Clarinus C. Th. van Andel
Director
EXHIBIT INDEX
TO
REGISTRATION STATEMENT
ON FORM S-8
Exhibit Number
Description
4
First Amendment to
      the Interface, Inc. Omnibus Stock Incentive Plan
5 & 23.1
Opinion and
      Consent of Raymond S. Willoch, Senior Vice
President, General Counsel and
      Secretary of the Registrant
23.2
Consent of BDO
      Seidman, LLP