Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-06-28 | Daniel T. Hendrix - Chairman and Chief Executive Officer, Interface, Inc. Director Fees Paid In Cash: $45,000, Director RSUs: $47,350, Total: $92,350. Compensation Committee Chair, Audit Committee member. |
| 2014-07-01 | Daniel T. Hendrix - Chairman and Chief Executive Officer, Interface, Inc. Compensation Committee Chair, Audit Committee member. Director Fees Paid In Cash $43,500, Director RSUs $45,808, Total $89,308. |
| 2015-06-30 | Daniel T. Hendrix - Chairman and Chief Executive Officer, Interface, Inc. from October 2011 to present. Compensation Committee member. Director Summary Compensation Table: Director Fees Paid In Cash $44,000, Director RSUs $64,294, Total $108,294. |
| 2016-06-29 | Daniel T. Hendrix, 61, Chairman and CEO of Interface, Inc. Compensation Committee member. Director Summary Compensation Table shows $44,000 in fees and $58,653 in Director RSUs totaling $102,653. |
| 2017-06-29 | Daniel T. Hendrix, 62, Director since 2005, Independent, Committees: CC (Member), GC (Member), Compensation: $126,996 |
| 2018-06-29 | Daniel T. Hendrix, Age 63, Director since 2005, Independent: Yes, Committees: AC (M, F), GC, Compensation: $104,865 |
| 2019-06-28 | Daniel T. Hendrix 64 2005 Yes 1 M, F C Yes Yes The following table sets forth the compensation earned by or paid to the Company’s non-management directors during fiscal year 2019. Daniel T. Hendrix 70,000 67,199 137,199 |
| 2020-06-29 | Daniel T. Hendrix, 65, Independent, Member of Audit Committee (M), Financial Expert (F), Compensation $159,748 |
| 2021-06-29 | Daniel T. Hendrix 66 2005 Yes 1 M, F Yes Yes ... Audit Committee consists of Mr. Cogan, who chairs the Committee, Mr. Davis, Mr. Hendrix, Ms. Moerdyk and Ms. Videtto ... Compensation and Social Principles Committee is composed of Ms. Hayes, who chairs the Committee, Mr. Rodriguez and Mr. Tang ... The following table sets forth the compensation earned by or paid to the Company's non-management directors during fiscal year 2021. ... Daniel T. Hendrix $61,250 $147,010 $208,260 |
| 2022-06-29 | Daniel T. Hendrix, age 67, independent director since 2005. Committee memberships: Chair of Audit Committee, Member of Compensation and Social Principles Committee. Compensation: $85,000 cash fees + $101,471 RSUs = $186,471 total. |
| 2023-06-27 | Daniel T. Hendrix, 68, Director since 2005, Independent, Committees: Audit Committee (Chair), Compensation and Social Principles Committee, Compensation: $202,897 |
| 2024-06-26 | Daniel T. Hendrix, 69, Director since 2005, Independent, Committees: AC - C, CC - F, Compensation: $244,083 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-05 | Mr. Hendrix joined the Company in 1983 after having worked previously for a national accounting firm. He was promoted to Treasurer of the Company in 1984, Chief Financial Officer in 1985, Vice President-Finance in 1986, Senior Vice President-Finance in 1995, Executive Vice President in 2000, and President and Chief Executive Officer in July 2001. He was elected to the Board in October 1996, and was elected Chairman of the Board in October 2011. Mr. Hendrix served as a director of Global Imaging Systems, Inc. from 2003 to 2007, and has served as a director of American Woodmark Corp. since May 2005. With his 26 years of service at the Company, Mr. Hendrix brings to the Board a unique understanding of our strategies and operations. His experience extends to virtually all aspects of the Company’s business, but with a particular emphasis on strategic planning and financial matters. His tenure provides consistent leadership to the Board, and facilitates the interrelationship between the Board and the Company’s executive leadership team. |
| 2013-04-02 | Daniel T. Hendrix (58) Mr. Hendrix joined the Company in 1983 ... He was elected Chairman of the Board in October 2011. ... Mr. Hendrix serves as Chairman and Chief Executive Officer. ... Executive Committee (Chair) ... 2012 Director Compensation excludes Mr. Hendrix as he is a Named Executive Officer. |
| 2014-04-01 | Daniel T. Hendrix (59) ... He was elected Chairman of the Board in October 2011. ... 2013 Director Compensation ... Daniel T. Hendrix is excluded from director compensation table as he is a Named Executive Officer. |
| 2015-04-01 | Daniel T. Hendrix (60) Mr. Hendrix joined the Company in 1983 ... He was elected Chairman of the Board in October 2011. ... The Board of Directors has the following standing committees: ... Executive Committee: Daniel T. Hendrix (Chair) ... Director compensation table excludes Daniel T. Hendrix as he is a Named Executive Officer. |
| 2016-04-05 | Daniel T. Hendrix (61) Mr. Hendrix joined the Company in 1983 ... He was elected Chairman of the Board in October 2011. ... The following table provides information about the compensation paid to the Company’s Named Executive Officers ... Daniel T. Hendrix 6,166,489 |
| 2017-04-04 | Daniel T. Hendrix (62) Mr. Hendrix joined the Company in 1983 ... He was elected Chairman of the Board in October 2011. In March 2017, Mr. Hendrix retired from the role of Chief Executive Officer, but continues to serve as non-executive Chairman. ... Executive Committee (Chair) ... 2016 Summary Compensation Table ... Total: 6,029,320 |
| 2018-04-03 | Daniel T. Hendrix Age: 63 Director since 1996 Non-Executive Chairman, Interface, Inc. Executive Committee (Chair) ...No additional compensation for Board or Committee service as he is a Named Executive Officer. |
| 2019-04-02 | Daniel T. Hendrix Age: 64 Director since 1996 Non-Executive Chairman, Interface, Inc. 2018 Director Compensation Daniel T. Hendrix Fees Earned or Paid in Cash: 240,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 399,490 All Other Compensation: 106,978 Total: 746,468 |
| 2020-04-10 | Daniel T. Hendrix Age: 65 Director since 1996 Chairman and Chief Executive Officer, Interface, Inc. 2019 Director Compensation Daniel T. Hendrix Fees Earned or Paid in Cash: $240,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $2,138,359 All Other Compensation: $81,479 Total: $2,459,838 Executive Committee (Chair) |
| 2021-04-07 | Daniel T. Hendrix Age: 66 Director since 1996 Chairman and Chief Executive Officer, Interface, Inc. The Board of Directors has the following standing committees... Executive Committee: Daniel T. Hendrix (Chair) |
| 2022-04-05 | Daniel T. Hendrix Age: 67 Director since 1996 Chairman and Chief Executive Officer, Interface, Inc. ...Executive Committee Chair 2021 Director Compensation: Not listed (he is a Named Executive Officer) |
| 2023-04-04 | Daniel T. Hendrix Age: 68 Director since 1996 Chairman of the Board The following table provides information about the compensation paid to the Company27s directors in 2022 (excluding Mr. Hendrix, who is a Named Executive Officer and whose compensation is presented in the Summary Compensation Table included above). |
| 2024-04-01 | Daniel T. Hendrix Age: 69 Director since 1996 Former CEO and Former Chairman of the Board, Interface, Inc. 2023 DIRECTOR COMPENSATION Daniel T. Hendrix Fees Earned or Paid in Cash: 240,000 Stock Awards: 0 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 835,894 All Other Compensation: 2,882 Total: 1,078,776 Executive Committee Chair |
| 2025-04-01 | Knowledge extending to virtually all aspects of the Company’s business, with a particular emphasis on strategic planning and financial matters. |
Data sourced from SEC filings. Last updated: 2025-08-30