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United States
Securities And Exchange Commission
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Its Charter)
|
(State or Other Jurisdiction of Incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of Principal Executive Offices)
(Zip Code)
(
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Revised Base Salary
On October 3, 2022, the Compensation Committee of the Board of Directors (the “Compensation Committee”) of Miller Industries, Inc. (the “Company”) approved annual base salary increases for the Company's executive officers, as set forth in the table below. Such annual base salary increases are effective as of September 1, 2022.
| Executive Officer | Title | Prior Base Salary | Base Salary as of September 1, 2022 | |||||||
| William G. Miller II | President and Chief Executive Officer | $ | 603,189 | $ | 700,000 | |||||
| Jeffrey I. Badgley | President International and Military | $ | 603,189 | $ | 603,189 | |||||
| Deborah L. Whitmire | Executive Vice President, Chief Financial Officer and Treasurer | $ | 327,656 | $ | 390,000 | |||||
| Frank Madonia | Executive Vice President, General Counsel and Secretary | $ | 327,656 | $ | 330,000 | |||||
| Vincent Tiano | Vice President and Chief Revenue Officer | $ | 287,116 | $ | 330,000 | |||||
| Josias Reyneke | Vice President and Chief Information Officer | $ | 258,158 | $ | 330,000 | |||||
| Jamison Linden | Vice President and Chief Manufacturing Officer | $ | 258,158 | $ | 330,000 | |||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Miller Industries, Inc. (Registrant) | ||
| By: | /s/ Frank Madonia | |
| Frank Madonia | ||
| Executive Vice President, General Counsel and Secretary | ||
| Dated: October 6, 2022 | ||
