INTERFACE, INC.
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     AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON OCTOBER 30, 2006   REGISTRATION NO. 333-134168          
     
 
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
 
Interface, Inc.
(Exact Name of Issuer as Specified in its Charter)
     
Georgia   58-1451243
(State or Other Jurisdiction of   (I.R.S. Employer
Incorporation or Organization)   Identification Number)
2859 Paces Ferry Road, Suite 2000
Atlanta, Georgia 30339
(770) 427-6800
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
     
Raymond S. Willoch, Esquire   Copy to:
Senior Vice President-Administration,   W. Randy Eaddy, Esquire
General Counsel and Secretary   Kilpatrick Stockton LLP
Interface, Inc.   1100 Peachtree Street, Atlanta, Georgia 30309-4530
2859 Paces Ferry Road, Suite 2000, Atlanta, Georgia 30339
(770) 437-6800 		  Telephone: (404) 815-6500
(Name, address, including zip code, and telephone number,    
including area code, of agent for service)    
CALCULATION OF REGISTRATION FEE
                             
 
              Proposed Maximum              
  Title of Each Class of     Amount to be     Offering Price     Proposed Maximum     Amount of  
  Securities to be Registered     Registered(1)     Per Unit(2)     Aggregate Offering Price(1)(2)     Registration Fee  
 
Common Stock(3)
     5,750,000     $14.76     $84,870,000     $9,081.09  
 
 
(1)   Includes 750,000 shares subject to the exercise of the underwriter’s over-allotment option.
 
(2)   Determined in accordance with Rule 457(c) and 457(r) under the Securities Act of 1933 based on $14.76, the average of the high and low prices on the Nasdaq Global Market on October 27, 2006.
 
(3)   Each share of common stock includes one preferred stock purchase right as described under “Description of Capital Stock”. No separate consideration will be received for the preferred stock purchase rights.
 
 

 

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Explanatory Note
     This Post-Effective Amendment No. 1 is being filed to reflect and pay the registration fee for a take-down offering of specific securities pursuant to the Company’s Form S-3, File No. 333-134168, and to include certain information and exhibits in connection therewith as prescribed by Part II thereto. The Prospectus Supplement used for the take-down offering is not included herein, but has been filed separately from this Amendment as permitted by Rule 424(b)(2).

 

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PART II
ITEM 14. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION
ITEM 16. EXHIBITS
SIGNATURES
Exhibit Index
EX-5.2 LEGAL OPINION OF KILPATRICK STOCKTON LLP
EX-23.2.2 CONSENT OF BDO SEIDMAN, LLP

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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
ITEM 14. OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION
     The following table sets forth the expenses in connection with the registration and take-down offering of 5,750,000 shares of Class A Common Stock from the universal shelf registration of securities covered by the Registrant’s Form S-3 Registration Statement, File No. 333-134168. It does not relate to possible past or future take-down offerings of other securities that are also covered by such Registration Statement. All of the amounts shown are estimated, except the SEC registration fee, and relate to this Form S-3 only.
         
SEC Registration Fee
   $ 9,081  
Nasdaq Listing Fees
     50,000  
Printing and Engraving Expenses
     75,000  
Legal Fees and Expenses
     200,000  
Accounting Fees and Expenses
     125,000  
Transfer Agent Fees and Expenses
     15,000  
Miscellaneous
     25,919  
Total
   $ 500,000  
ITEM 16. EXHIBITS.
     The exhibits listed below include only those that are being affected by this Post-Effective Amendment No. 1. For a complete listing of the exhibits that form a part of this Registration Statement, this Post-Effective Amendment No. 1 should be read together with the list of exhibits set forth under Item 16 of the Registration Statement as originally filed and effective.
         
Exhibit        
Number       Description of Exhibit
5.2
  —   Legal Opinion of Kilpatrick Stockton LLP
23.1.1
  —   Consent of Kilpatrick Stockton, LLP (see Exhibit 5.1).*
23.1.2
  —   Consent of Kilpatrick Stockton, LLP (see Exhibit 5.2).
23.2.1
  —   Consent of BDO Seidman, LLP.*
23.2.2
  —   Consent of BDO Seidman, LLP.
 
*   Previously filed and renumbered.

 

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SIGNATURES
     Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Atlanta, State of Georgia, on October 30, 2006.
         
  INTERFACE, INC.
 		  
  By:              /s/ Daniel T. Hendrix    
    Daniel T. Hendrix,   
    President and Chief Executive Officer   
 
     Pursuant to the requirements of the Securities Act, this Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on October 30, 2006.
     
Signature   Title
 
    
      *
    
 
Ray C. Anderson
   Non-Executive Chairman of the Board of Directors
 
    
      /s/ Daniel T. Hendrix
    
 
      Daniel T. Hendrix
   President, Chief Executive Officer and Director (Principal Executive Officer)
 
    
      /s/ Patrick C. Lynch
    
 
     Patrick C. Lynch
   Vice President and Chief Financial Officer (Principal Financial and Principal Accounting Officer)
 
    
     *
 
     Edward C. Callaway
   Director
 
    
     *
 
     Dianne Dillon-Ridgley
   Director
 
    
     *
 
     Carl I. Gable
   Director
 
    
     *
 
     June M. Henton
   Director
 
    
     *
    
 
     Christopher G. Kennedy
   Director

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Signature   Title
 
    
 
     K. David Kohler
  Director
 
    
     *
    
 
     James B. Miller, Jr.
   Director
 
    
     *
    
 
     Thomas R. Oliver
   Director
 
    
     *
    
 
     Clarinus C.Th. van Andel
   Director
         
     
  * By:   /s/ Daniel T. Hendrix    
    Daniel T. Hendrix   
    Attorney-in-fact   

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Exhibit Index
         
Exhibit        
Number       Description of Exhibit
5.2
   —   Legal Opinion of Kilpatrick Stockton LLP
23.1.2
   —   Consent of Kilpatrick Stockton, LLP (see Exhibit 5.2).
23.2.2
   —   Consent of BDO Seidman, LLP.

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