Notice of Non-Renewal of Employment and Change in Control Agreements between Miller Industries, Inc. and Jeffrey I. Badgley
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Summary
Miller Industries, Inc. notifies Jeffrey I. Badgley that the automatic renewal feature of his Employment Agreement and Change in Control Agreement, both dated December 30, 2008, will be terminated effective December 31, 2013. The agreements will not be extended beyond this date, but all other terms remain unchanged. Mr. Badgley is asked to acknowledge receipt of this notice. This action was authorized by the company's Board of Directors.
EX-10.19 3 ex10-19.htm EXHIBIT 10.19
Exhibit 10.19
Miller Industries, Inc.
8503 Hilltop Drive
Ooltewah, TN 37363
November 27, 2013
VIA EMAIL
Mr. Jeffrey I. Badgley
1905 Stoney Creek Drive
Chattanooga, TN 37421
Re: Employment and Change in Control Agreements
Dear Mr. Badgley:
At its meeting on November 4, 2013, the Board of Directors of the Company made the determination to terminate the automatic renewing feature of your Employment Agreement and the associated change in Control Agreement, as each was amended and restated, dated December 30, 2008. As such, I have been directed to provide you with Notice of such action.
Accordingly, effective December 31, 2013, under paragraph 3 of the Employment Agreement between you and the Company, as amended and restated, dated December 30, 2008 and under Paragraph II of the Change in Control Agreement between you and the Company, as amended and restated, dated December 30, 2008, the Term of the Agreements will not be extended.
All other terms of the Agreements shall remain unchanged.
Please acknowledge receipt of this letter by signing in the space provided below and return to me by email.
Very truly yours, | |||
/s/ Frank Madonia | |||
Frank Madonia, | |||
General Counsel | |||
FM/jf | |||
Receipt acknowledged | |||
/s/ Jeffrey I. Badgley | |||
Jeffrey I. Badgley |