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EX-99.1 - EXHIBIT 99.1 - MILLER INDUSTRIES INC /TN/ex99-1.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
 

 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported)
May 11, 2011
 
MILLER INDUSTRIES, INC. 

(Exact Name of Registrant as Specified in Charter)
 
Tennessee
 
001-14124
 
62-1566286
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

8503 Hilltop Drive, Ooltewah, Tennessee
 
37363
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:
(423) 238-4171

 
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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 

 

ITEM 8.01
OTHER EVENTS
 
On May 11, 2011, Miller Industries, Inc. (the “Company”) issued a press release (the “Release”) announcing the initiation of a quarterly dividend policy, the declaration of a cash dividend of $0.12 per share payable on May 31, 2011 to shareholders of record as of the close of business on May 23, 2011, and a share repurchase program under which the Company is authorized to repurchase up to $20,000,000 of shares of the Company’s outstanding common stock.  A copy of the Release is filed as Exhibit 99.1 to this Form 8-K and incorporated herein by reference.
 
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
 
(d)           Exhibits.
 
 
Exhibit No.
                                                                Description
 
99.1
Press Release of Miller Industries, Inc. dated May 11, 2011


 
 
 

 

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/ J. Vincent Mish                                                 
   
J. Vincent Mish
Executive Vice President and Chief Financial
Officer
 
Date:  May 11, 2011