23 unchanged sentences
Any waiver of the Code for executive officers or directors may be made only by our Board of Directors and will be disclosed to the extent required by law or Nasdaq rules on our website or in a filing on Form 8-K.
+Added: Interface has adopted insider trading policies and procedures governing the purchase, sale, and/or other dispositions of Interface securities by directors, officers and employees that are reasonably designed to promote compliance with insider trading laws, rules and regulations, and any listing standards applicable to Interface.
EXECUTIVE COMPENSATION
12 unchanged sentences
and subsidiaries and related Reports of Independent Registered Public Accounting Firm are contained in Item 8 of this Report:
−Removed: Consolidated Statements of Operations and Comprehensive Income — fiscal years ended December 31, 2023, January 1, 2023 and January 2, 2022.
−Removed: Consolidated Balance Sheets — December 31, 2023 and January 1, 2023.
−Removed: Consolidated Statements of Cash Flows — fiscal years ended December 31, 2023, January 1, 2023, and January 2, 2022.
+Added: Consolidated Statements of Operations and Comprehensive Income — fiscal years ended December 29, 2024, December 31, 2023 and January 1, 2023.
+Added: Consolidated Balance Sheets — December 29, 2024 and December 31, 2023.
+Added: Consolidated Statements of Cash Flows — fiscal years ended December 29, 2024, December 31, 2023, and January 1, 2023.
Notes to Consolidated Financial Statements
42 unchanged sentences
Fourth Amendment thereto, dated August 9, 2012 (included as Exhibit 10.22 to the 2012 10-K, previously filed with the Commission and incorporated herein by reference) ;
−Removed: Fifth Amendment thereto, dated September 6, 2019 (included as Exhibit 99.6 to the Company ’ s registration statement o n Form S-8 filed on March 24, 2023, previously filed with the Commission and incorporated herein by reference) ;
+Added: Fifth Amendment thereto, dated September 6, 2019 (included as Exhibit 99.6 to the Company’s registration statement on Form S-8 filed on March 24, 2023, previously filed with the Commission and incorporated herein by reference) ;
Sixth Amendment thereto, dated March 30, 2020 (included as Exhibit 10.1 to the Company’s current report on Form 8-K filed on March 31, 2020, previously filed with the Commission and incorporated herein by reference) ;
14 unchanged sentences
Form of 2023 Restricted Share Unit Agreement for executive officers (included as Exhibit 10.1 to the Company’s quarterly report on Form 10-Q filed on May 9, 2023, previously filed with the Commission and incorporated herein by reference) ;
−Removed: and Form of 2023 Performance Share Agreement for executive officers (included as Exhibit 10.2 to the Company ’ s quarterly report on Form 10-Q filed on May 9, 2023, previ ously filed with the Commission and incorporated her ein by reference).*
+Added: and Form of 2023 Performance Share Agreement for executive officers (included as Exhibit 10.2 to the Company’s quarterly report on Form 10-Q filed on May 9, 2023, previously filed with the Commission and incorporated herein by reference).*
10.18 Contract of Employment of Nigel Stansfield dated August 15, 2022 (included as Exhibit 99.1 to the Company’s current report on Form 8-K filed on August 19, 2022, previously filed with the Commission and incorporated herein by reference).*
5 unchanged sentences
10.21 Severance Protection and Change in Control Agreement of Nigel Stansfield dated August 15, 2022 (included as Exhibit 99.2 to the Company’s current report on Form 8-K filed on August 19, 2022, previously filed with the Commission and incorporated herein by reference).*
−Removed: 10.22 C onsent Letter to Second Ame nded and Restated Syndicated Facility Agreement, dated as of November 23, 2023.
+Added: 10.22 Consent Letter to Second Amended and Restated Syndicated Facility Agreement, dated as of November 23, 2023 (included as Exhibit 10.22 to the C ompany ’ s annual report on Form 10-K for the year ended December 31, 2023 , filed on February 2 8, 2024, previ ously f iled with the Commission and incorporated her ein by refe rence).
+Added: 10.23 A mended and Restated Interface, Inc.
+Added: 2020 Omnibus Stock Incentive Plan, effective as of May 13, 2024 (included as Exhibit 99.1 to the Company ’ s current report on Form 8-K filed on May 15, 2024, previously filed with the Commission and incorporated herein by reference).*
+Added: 10.24 N igel Stansfield Tax Equalization Agreement, dated as of October 15, 2024 (included as Exhibit 99.1 to the Company ’ s curre nt report on Form 8-K filed on October 21, 2024, previously filed with the Commission and incorporated her ein by reference).*
+Added: 16.1 Auditor Change Letter from BDO US A (included as Exh i bit 16.1 to the Company ’ s current report on Form 8-K filed on Sept ember 9, 2024, previously filed with the Commission and incorporated her ein by reference).
+Added: 19.1 I nsider Trad ing Policy (included a s Exhibit 19.1 to the Company ’ s quarterly report on Form 10-Q filed on May 7, 2024, previously filed with the Commission and incorporated her ein by reference).
21 Subsidiaries of the Company.
23 Consent of BDO USA, P.C.
+Added: , an I ndependent Registered Public Accounting Firm .
24 Power of Attorney (see signature page of this Report).
4 unchanged sentences
Interface, Inc.
−Removed: Clawback Policy
+Added: Clawback Policy (included as Exhibit 97 to the Co mpany ’ s annual report on Form 10-K for the year ended December 31, 2023, filed on February 28, 2024, previously filed with the C ommission and incorp or ated her e in by reference.
101.INS XBRL Instance Document – The Instance Document does not appear in the Interactive Data Files because its XBRL tags are embedded within the Inline XBRL document.
17 unchanged sentences
December 29, 2024 $ 2,953 $ 1,154 $ — $ 312 $ 3,795
−Removed: January 1, 2023 4,960 ( 357 ) — 651 3,952
+Added: December 31, 2023 3,952 ( 527 ) — 472 2,953
January 1, 2023 4,960 ( 357 ) — 651 3,952
8 unchanged sentences
December 29, 2024 $ 4,302 $ 855 $ — $ ( 97 ) $ 5,254
−Removed: January 1, 2023 2,702 ( 41 ) — 570 2,091
+Added: December 31, 2023 2,091 3,624 — 1,413 4,302
January 1, 2023 2,702 ( 41 ) — 570 2,091
19 unchanged sentences
/s/ DANIEL T.
−Removed: HENDRIX Chairman of the Board and Director February 28, 2024
+Added: HENDRIX Director
+Added: February 26, 2025
BURKE Director February 26, 2025
2 unchanged sentences
/s/ CHRISTOPHER G.
−Removed: KENNEDY Director February 28, 2024
+Added: KENNEDY Chairman of the Board
+Added: February 26, 2025
Christopher G.
10 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.