Notice of Non-Renewal of Employment and Change in Control Agreements between Miller Industries, Inc. and J. Vincent Mish

Summary

Miller Industries, Inc. notifies J. Vincent Mish that, effective December 31, 2013, the automatic renewal provisions of his Employment Agreement and Change in Control Agreement will be terminated. The agreements, originally amended and restated on December 30, 2008, will not be extended beyond their current term, though all other terms remain unchanged. Mr. Mish is asked to acknowledge receipt of this notice. This action was approved by the company's Board of Directors.

EX-10.20 4 ex10-20.htm EXHIBIT 10.20

Exhibit 10.20

Miller Industries, Inc.

8503 Hilltop Drive

Ooltewah, TN 37363

November 27, 2013

VIA EMAIL

Mr. J. Vincent Mish

407 Gentlemen’s Ridge

Signal Mountain, TN 37377

Re: Employment and Change in Control Agreements

Dear Mr. Mish:

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/ J. Vincent Mish
J. Vincent Mish