8-K
filed March 10, 2023, 6:59 PM ET
ticker MLR
CIK 0000924822
other material
confidence high
sentiment neutral
materiality 0.60
Miller Industries appoints 4 new directors, agrees to board refresh with Lakeview
MILLER INDUSTRIES INC /TN/
- Board expanded from 7 to 11; Javier Reyes, Jill Sutton, Peter Jackson, Susan Sweeney appointed.
- Deborah Whitmire not standing for re-election to board but remains EVP, CFO, Treasurer.
- Two longer-standing independent directors to step down by 2025 and 2026 under agreement.
- Lakeview granted some director replacement rights as long as it owns ≥2% of common stock.
- Lakeview agrees to standstill (no proxy solicitation, vote with Board) and voting commitments.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Ms. Sutton was appointed as Director at MILLER INDUSTRIES INC /TN/.
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board voted to increase its size from seven directors to eleven directors and to appoint Dr. Sweeney, Ms. Sutton, Dr. Reyes and Mr. Jackson, to fill the newly created vacancies, effective as of March 8, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Deborah L. Whitmire changed role as Executive Vice President, Chief Financial Officer, and Treasurer at MILLER INDUSTRIES INC /TN/.
- Action
- not standing for re-election
- Role
- Executive Vice President, Chief Financial Officer, and Treasurer
Exact text from the filing
Deborah L. Whitmire will be completing her current term on the Board and will not stand for re-election at the 2023 Annual Meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Dr. Reyes was appointed as Director at MILLER INDUSTRIES INC /TN/.
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board voted to increase its size from seven directors to eleven directors and to appoint Dr. Sweeney, Ms. Sutton, Dr. Reyes and Mr. Jackson, to fill the newly created vacancies, effective as of March 8, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Mr. Jackson was appointed as Director at MILLER INDUSTRIES INC /TN/.
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board voted to increase its size from seven directors to eleven directors and to appoint Dr. Sweeney, Ms. Sutton, Dr. Reyes and Mr. Jackson, to fill the newly created vacancies, effective as of March 8, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Dr. Sweeney was appointed as Director at MILLER INDUSTRIES INC /TN/.
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board voted to increase its size from seven directors to eleven directors and to appoint Dr. Sweeney, Ms. Sutton, Dr. Reyes and Mr. Jackson, to fill the newly created vacancies, effective as of March 8, 2023.
View on SEC.gov
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