<SEC-DOCUMENT>0001107049-01-500643.txt : 20011010
<SEC-HEADER>0001107049-01-500643.hdr.sgml : 20011010
ACCESSION NUMBER:		0001107049-01-500643
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20010924
ITEM INFORMATION:		Other events
ITEM INFORMATION:		Financial statements and exhibits
ITEM INFORMATION:		Change in fiscal year
FILED AS OF DATE:		20011004

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MILLER INDUSTRIES INC /TN/
		CENTRAL INDEX KEY:			0000924822
		STANDARD INDUSTRIAL CLASSIFICATION:	TRUCK & BUS BODIES [3713]
		IRS NUMBER:				621566286
		STATE OF INCORPORATION:			TN
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14124
		FILM NUMBER:		1752353

	BUSINESS ADDRESS:	
		STREET 1:		8503 HILLTOP DR
		STREET 2:		STE 100
		CITY:			OOLTEWAH
		STATE:			TN
		ZIP:			37363
		BUSINESS PHONE:		4232384171

	MAIL ADDRESS:	
		STREET 1:		900 CIRCLE 75 PARKWAY
		STREET 2:		SUITE 1250
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30339
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>milsept8k.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K
<TEXT>
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<title>Prepared by Kilpatrick Stockton LLP EDGAR Services</title>
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<body>

<p ALIGN="CENTER"><font size="3" face="Times New Roman">SECURITIES AND EXCHANGE
COMMISSION<br>
Washington, D.C. 20549</font></p>

<p ALIGN="CENTER"><center>
<b>

      <p ALIGN="CENTER"><font size="3" face="Times New Roman"><hr width="25%" color="#000000">FORM 8-K</font></b><b>
      <hr width="25%" color="#000000">
      </b>
</center>

<p ALIGN="CENTER"><font size="3" face="Times New Roman">CURRENT REPORT</font></p>

<p ALIGN="CENTER"><font size="3" face="Times New Roman">Pursuant to Section 13
or 15(d) of the<br>
Securities Exchange Act
of 1934</font></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">Date of Report (Date of
Earliest Event Reported): September 24, 2001</font></p>
<b>
<p ALIGN="JUSTIFY">&nbsp;</p>
</b>
<p ALIGN="CENTER"><center>
<b>
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">MILLER INDUSTRIES,
      INC.<hr width="60%" color="#000000" size="1">
      </font></b><font size="3" face="Times New Roman"><i>(Exact name of
Registrant as Specified in its Charter)</i></font>
<b>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="CENTER"><center>
<table BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="608">
  <tr>
    <td WIDTH="38%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">Tennessee</font>
<b>
      <font size="3" face="Times New Roman"><hr width="90%" color="#000000" size="1">
      </font></b></td>
    <td WIDTH="4%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="32%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">001-14124</font>
<b>
      <font size="3" face="Times New Roman"><hr width="90%" color="#000000" size="1">
      </font></b></td>
    <td WIDTH="4%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="22%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">62-1566286</font>
<b>
      <font size="3" face="Times New Roman"><hr width="90%" color="#000000" size="1">
      </font></b></td>
  </tr>
  <tr>
    <td WIDTH="38%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">(State or other
      Jurisdiction of</font></td>
    <td WIDTH="4%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="32%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">(Commission File
      Number)</font></td>
    <td WIDTH="4%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="22%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">(IRS Employer</font></td>
  </tr>
  <tr>
    <td WIDTH="38%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">Incorporation or
      Organization)</font></td>
    <td WIDTH="4%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="32%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="4%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="22%" VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">Identification
      No.)</font></td>
  </tr>
</table>
</center>
<p ALIGN="JUSTIFY">&nbsp;</p>
</b>
<p ALIGN="JUSTIFY">&nbsp;</p>
<table border="0" width="100%" cellspacing="0" cellpadding="0">
  <tr>
    <td align="center"><font size="3" face="Times New Roman">8503 Hilltop Drive<br>
      Suite 100<br>
      Ooltewah, TN&nbsp;</font>
<b>
      <font size="3" face="Times New Roman"><hr width="90%" color="#000000" size="1">
      </font></b></td>
    <td align="center"><font size="3" face="Times New Roman"><br>
      <br>
 37363</font>
<b>
      <font size="3" face="Times New Roman"><hr width="90%" color="#000000" size="1">
      </font></b></td>
  </tr>
  <tr>
    <td>
<p ALIGN="center"><font size="3" face="Times New Roman">(Address of principal
executive offices)</font></p>
    </td>
    <td>
<p ALIGN="center"><font size="3" face="Times New Roman">(Zip Code)</font></p>
    </td>
  </tr>
</table>
<b>
<p ALIGN="JUSTIFY">&nbsp;</p>
</b>
<p ALIGN="CENTER"><font size="3" face="Times New Roman">Registrant's telephone
number, including area code: (423) 238-4171</font></p>
<b>
<u>

</u>
<p ALIGN="CENTER"><center>
<table BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="424">
  <tr>
    <td VALIGN="TOP">
      <p ALIGN="CENTER"><font size="3" face="Times New Roman">Not Applicable</font>
<b>
      <font size="3" face="Times New Roman"><hr color="#000000" size="1">
      </font></b></td>
  </tr>
  <tr>
    <td VALIGN="TOP">
      <p ALIGN="LEFT"><font size="3" face="Times New Roman">(Former name or
      former address, if changed since last report)</font></td>
  </tr>
</table>
</center><u>

</u>
<p ALIGN="JUSTIFY">&nbsp;</p>
<hr size="3" color="#000080">
<DIV STYLE="page-break-before: always">&nbsp;</DIV>

<p ALIGN="JUSTIFY">&nbsp;</p>
<b>
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">ITEM 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;OTHER EVENTS</font></p>
</b>
</b>
<p ALIGN="JUSTIFY" style="text-indent: 90"><font size="3" face="Times New Roman">On September 24, 2001
the shareholders of Miller Industries, Inc. (the &quot;Registrant&quot;)
approved an amendment to the Registrant&#146;s Charter to effect a reverse split of
the Registrant&#146;s common stock, as described in the attached press release. Every five outstanding shares of the Registrant&#146;s
common stock will be automatically converted into one share of common stock. The
reverse split will be effective and will commence trading on a reverse split
basis on October 1, 2001.</font></p>
<b>
<b>
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">ITEM 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FINANCIAL
STATEMENTS AND EXHIBITS</font></p>
</b>
<p ALIGN="JUSTIFY">&nbsp;</p>
</b>
<table border="0" width="669" cellpadding="6">
  <tr>
    <td width="34">
<p ALIGN="JUSTIFY"></p>
    </td>
    <td width="39">
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">(c)</font></p>
    </td>
    <td width="574" colspan="2">
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman"> Exhibits</font></p>
    </td>
  </tr>
  <tr>
    <td width="34"></td>
    <td width="39"></td>
    <td width="107" align="center"><font size="3" face="Times New Roman"><u>Exhibit</u> </font></td>
    <td width="467"><u><font size="3" face="Times New Roman">Description
of Exhibit</font>
</u>
    </td>
  </tr>
  <tr>
    <td width="34"></td>
    <td width="39"></td>
    <td width="107" align="center"><font size="3" face="Times New Roman">99</font></td>
    <td width="467"><font size="3" face="Times New Roman"> Press release dated
September 25, 2001</font></td>
  </tr>
</table>
<b>
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">ITEM 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHANGE IN
FISCAL YEAR</font></p>
</b>
<p ALIGN="JUSTIFY" style="text-indent: 90"><font size="3" face="Times New Roman">On September 24, 2001
the Board of Directors of the Registrant approved a change in the Registrant&#146;s fiscal year end
from April 30 to December 31, effective December 31, 2001. The Registrant will file a Transition Report on
Form 10-K for the eight months ended December&nbsp;31, 2001.</font></p>
<b>
<b>
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">SIGNATURES</font></p>
</b>
<p ALIGN="JUSTIFY">&nbsp;</p>
</b>
<p ALIGN="JUSTIFY" style="text-indent: 90"><font size="3" face="Times New Roman">Pursuant to the
requirements of the Securities and Exchange Act of 1934, the Registrant has duly
caused this Report to be signed on its behalf by the undersigned hereunto duly
authorized.</font></p>
<table border="0" width="669" cellspacing="1" cellpadding="0">
  <tr>
    <td width="355">&nbsp;</td>
    <td width="298">
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman"><b>MILLER INDUSTRIES, INC.</b></font></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ <font face="Lucida Handwriting" color="#800000"> Frank Madonia</font>
      <hr color="#000000">
By: Frank Madonia,
Executive Vice President
    </td>
  </tr>
</table>
<b>
<p ALIGN="JUSTIFY">&nbsp;</p>
</b>
<p ALIGN="JUSTIFY"><font size="3" face="Times New Roman">Date:</font><u><font size="3" face="Times New Roman">
September 27, 2001</font></p>
</u>



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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>3
<FILENAME>ex99.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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<title>Miller Industries Press Release</title>
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<h2><font size="3" face="Times New Roman">Miller Industries, Inc. Announces Shareholder Approval of Reverse Stock
Split - Company to Change Fiscal Year to December 31 -</font></h2>
<p><font size="3" face="Times New Roman">CHATTANOOGA, Tenn., Sept. 25&nbsp; &#150; Miller Industries, Inc. (NYSE: MLR
&#150; news) today announced that it
has received shareholder approval to complete a one-for-five reverse stock
split. The approval was granted at the annual shareholder meeting held yesterday
in Atlanta. As a result, every five outstanding shares of Miller Industries
common stock will be automatically converted into one share of common stock. The
reverse split will be effective and will commence trading on a reverse split
basis on October 1, 2001. The split is intended to bring the minimum average
closing price of its common stock above $1.00 per share, in accordance with the
continued listing requirements of the New York Stock Exchange.</font>
<p><font size="3" face="Times New Roman">Fractional shares of stock will not be issued as a result of the reverse
split. Shareholders who would otherwise receive a fractional share of common
stock will be entitled to receive an equivalent amount of cash in lieu of
fractional shares, based on the closing price of the common stock prior to the
opening of trading on October 1, 2001.</font>
<p><font size="3" face="Times New Roman">The company also announced today that its Board of Directors had approved a
change in the Company&#146;s fiscal year, from April 30 to December 31, effective
December 31, 2001. Until the effective date, the Company will file with the
Securities and Exchange Commission a Form 10-Q report for the three months ended
October 31, 2001 in December 2001 and a Form 10-K report for the eight-month
period ended December 31, 2001 in March 2002 to effect the change. The change to
a December 31 fiscal year will enable the Company to report results on a
conventional calendar basis beginning in 2002.</font>
<p><font size="3" face="Times New Roman">Miller Industries is the world&#146;s leading integrated provider of vehicle
towing and recovery equipment and services. The Company markets its towing
services under the national brand name RoadOne&reg; and its towing equipment under
a number of well-recognized brands.</font>
<p><font size="3" face="Times New Roman">Except for historical information contained herein, the matters set forth in
this news release are forward-looking statements. There can be no assurance that
after the consummation of the reverse split the common stock will trade at five
times the market price prior to the reverse split or above the $1.00 per share
minimum average closing price. The Company noted that forward-looking statements
set forth above involve a number of risks and uncertainties that could cause
actual results to differ materially from any such statement, including the risks
and uncertainties discussed under the caption &#147;Risk Factors&#148; in the Company&#146;s
Form 10-K for fiscal 2001, which discussion is incorporated herein by this
reference.</font>
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