On December 29, 2008, Interface, Inc. (the "Company") entered into an Amendment to Split Dollar Insurance Agreement (the "Amendment") with Daniel T. Hendrix, the President, Chief Executive Officer and a Director of the Company. The objective of the Amendment was to bring certain provisions of the previously-existing Split Dollar Agreement between Mr. Hendrix and the Company, dated February 21, 1997, into compliance with Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations adopted thereunder.

The foregoing description is qualified in its entirety by reference to the Amendment, a copy of which is filed herewith as Exhibit 99.1 and is incorporated by reference in this Item 1.01.

ITEM 9.01      Financial Statements And Exhibits.

(a)      Financial Statements of Businesses Acquired.

None.

(b)      Pro Forma Financial Information.

None.

(c)      Shell Company Transactions.

None.

(d)      Exhibits.

Exhibit No.                        Description
   99.1          Amendment to Split Dollar Insurance Agreement,
                 dated December 29, 2008, by and between Daniel
                 T. Hendrix and Interface, Inc.