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<SEC-DOCUMENT>0001107049-02-000642.txt : 20021118
<SEC-HEADER>0001107049-02-000642.hdr.sgml : 20021118
<ACCEPTANCE-DATETIME>20021118165153
ACCESSION NUMBER:		0001107049-02-000642
CONFORMED SUBMISSION TYPE:	10-Q/A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20020930
FILED AS OF DATE:		20021118

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:			1231

	FILING VALUES:
		FORM TYPE:		10-Q/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14124
		FILM NUMBER:		02831679

	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>10-Q/A
<SEQUENCE>1
<FILENAME>miller_10qa.htm
<DESCRIPTION>AMENDMENT TO QUARTERLY REPORT
<TEXT>
<html>

<head>
<title>Prepared for Miller Industries, Inc. by Kilpatrick Stockton EDGAR
Services</title>
</head>

<body>

<p align="center"><b><font size="2" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION<br />
WASHINGTON, DC 20549</font></b></p>

<p align="center"><b><font size="4" face="Times New Roman">FORM 10-Q/A</font></b></p>

<p align="center"><font size="2" face="Times New Roman">QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)<br />
OF THE SECURITIES EXCHANGE ACT OF 1934<br />
For the quarterly period ended September 30, 2002<br />
Commission File No. 0-24298</font></p>

<p align="center">&nbsp;</p>

<p align="center"><b><font size="2" face="Times New Roman">MILLER INDUSTRIES, INC.<br>
</font></b><font size="2" face="Times New Roman">(Exact name of registrant as specified in its charter)</font></p>

<p align="center">&nbsp;</p>

<div align="center">
  <center>

<table border="0" cellspacing="0" cellpadding="0" width="445">
<tr>
<td valign="top" width="248">
<p align="center"><b><font size="2" face="Times New Roman">Tennessee</font></b></p>
</td>
<td valign="top" width="193">
<p align="center"><b><font size="2" face="Times New Roman">62-1566286</font></b></p>
</td>
</tr>

<tr>
<td valign="top" width="248">
<p align="center"><font size="2" face="Times New Roman">(State or other jurisdiction of</font></p>
</td>
<td valign="top" width="193">
<p align="center"><font size="2" face="Times New Roman">(I.R.S. Employer Identification No.)</font></p>
</td>
</tr>

<tr>
<td valign="top" width="248">
<p align="center"><font size="2" face="Times New Roman">incorporation or organization)</font></p>
</td>
<td valign="top" width="193"></td>
</tr>

<tr>
<td valign="top" width="248"></td>
<td valign="top" width="193"></td>
</tr>
</table>

  </center>
</div>

<p>&nbsp;</p>

  <center>

<table border="0" cellspacing="0" cellpadding="0" width="454">
<tr>
<td valign="top" width="295">
<p align="center"><b><font size="2" face="Times New Roman">8503 Hilltop Drive</font></b></p>
</td>
<td valign="top" width="40"></td>
<td valign="top" width="169"></td>
</tr>

<tr>
<td valign="top" width="295">
<p align="center"><b><font size="2" face="Times New Roman">Ooltewah, Tennessee</font></b></p>
</td>
<td valign="top" width="40">
<p align="center"><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>
</td>
<td valign="top" width="169">
<p align="center"><b><font size="2" face="Times New Roman">37363</font></b></p>
</td>
</tr>

<tr>
<td valign="top" width="295">
<p align="center"><font size="2" face="Times New Roman">(Address of principal executive offices)</font></p>
</td>
<td valign="top" width="40">
<p align="center"><font size="2" face="Times New Roman">&nbsp;</font></p>
</td>
<td valign="top" width="169">
<p align="center"><font size="2" face="Times New Roman">(Zip Code)</font></p>
</td>
</tr>
</table>

  </center>

<p align="center"><font size="2" face="Times New Roman">Registrant's telephone number, including area
code:&nbsp;&nbsp;(423)&nbsp;&nbsp;238-4171</font></p>

<p><font size="2" face="Times New Roman">&nbsp;Indicate by check mark whether the registrant (1) has filed all reports required to be
filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that
the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90
days.</font></p>

<p>&nbsp;</p>

<p align="center"><font size="2" face="Times New Roman">YES&nbsp;&nbsp;<u><font color="red">X</font></u> <font color=
"red">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font> NO __</font></p>

<p><font size="2" face="Times New Roman">&nbsp;The number of shares outstanding of the registrant's Common Stock, $.01 par value, as of
October 31, 2002 was 9,341,436.</font></p>

&nbsp;
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p>&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="5" width="662">

<tr>
<td valign="top" width="71">
<p><b><font size="2" face="Times New Roman">Item 6.<a name="exhibitsandreportsonform8k"></a></font></b></p>
</td>
<td colspan="2" valign="top" width="587">
<h6><b><font size="2" face="Times New Roman">Exhibits and Reports on Form 8-K</font></b></h6>
</td>
</tr>

<tr>
<td valign="top" width="71"></td>
<td valign="top" width="36">
<p><font size="2" face="Times New Roman">(a)</font></p>
</td>
<td valign="top" width="549">
<p><font size="2" face="Times New Roman">Exhibits.&nbsp;</font></p>
</td>
</tr>

<tr>
<td valign="top" width="71">&nbsp;</td>
<td valign="top" width="36"></td>
<td valign="top" width="549"><font size="2" face="Times New Roman">10.1&nbsp;
  Fourth Amendment to the Credit Agreement by and among the Company and its<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; subsidiaries and The CIT
  Group/Business Credit, Inc. and Bank of America, N.A.<br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; dated November 14, 2002.<br>
  99.1&nbsp; Certification of Chief Executive Officer Pursuant to 18 U.S.C.
  Section 1350.*<br>
  99.2&nbsp; Certification of Chief Financial Officer Pursuant to 18 U.S.C.
  Section 1350.*</font></td>
</tr>

<tr>
<td valign="top" width="71"></td>
<td valign="top" width="36">
<p><font size="2" face="Times New Roman">(b)</font></p>
</td>
<td valign="top" width="549">
<p><font size="2" face="Times New Roman">Reports on Form 8-K &ndash; No reports on Form 8-K were filed by the Registrant during the
three months ended September 30, 2002.</font></p>
</td>
</tr>
</table>

<p><font size="2" face="Times New Roman">*&nbsp;&nbsp;&nbsp;&nbsp; Previously
filed.</font></p>
<p align="center"><font size="2">2</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p>&nbsp;</p>

<p align="center"><b><font size="2" face="Times New Roman">SIGNATURES</font></b></p>

<p style="text-indent: 60"><font size="2" face="Times New Roman">Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of
1934, Miller Industries, Inc. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.</font></p>

<p style="text-indent: 60">&nbsp;</p>

<table border="0" cellspacing="0" cellpadding="0" width="617">
<tr>
<td valign="top" width="327"></td>
<td valign="top" width="286">
<p><font size="2" face="Times New Roman">MILLER INDUSTRIES, INC.</font></p>
</td>
</tr>

<tr>
<td valign="top" width="327">&nbsp;</td>
<td valign="top" width="286"></td>
</tr>

<tr>
<td valign="top" width="327"></td>
<td valign="top" width="286">
<p><font size="2" face="Times New Roman">By:&nbsp; /s/ <b><i>J. Vincent Mish</i></b></font></p>
</td>
</tr>

<tr>
<td valign="top" width="327"></td>
<td valign="top" width="286">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J. Vincent Mish</font></p>
</td>
</tr>

<tr>
<td valign="top" width="327"></td>
<td valign="top" width="286">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Executive Vice President and</font></p>
</td>
</tr>

<tr>
<td valign="top" width="327"></td>
<td valign="top" width="286">
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer</font></p>
</td>
</tr>
</table>

<p>&nbsp;</p>

<p><font size="2" face="Times New Roman">Date:&nbsp;&nbsp;&nbsp; November 18, 2002</font></p>

<p>&nbsp;</p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>
<p align="center"><u><font size="2" face="Times New Roman">CERTIFICATIONS</font></u></p>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">I, Jeffrey I. Badgley, certify that:</font></p>
<p><font size="2" face="Times New Roman">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
I have reviewed this quarterly report on Form 10-Q of Miller Industries, Inc.;</font></p>
<p><font size="2" face="Times New Roman">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Based on my knowledge, this quarterly report does not contain any untrue
statement of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this quarterly
report;</font></p>
<p><font size="2" face="Times New Roman">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Based on my knowledge, the financial statements, and other financial information
included in this quarterly report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as
of, and for, the periods presented in this quarterly report;</font></p>
<p><font size="2" face="Times New Roman">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The registrant&#146;s other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:</font></p>
<blockquote>
  <blockquote>
    <p><font size="2" face="Times New Roman">a) designed such disclosure
    controls and procedures to ensure that material information relating to the
    registrant, including its consolidated subsidiaries, is made known to us by
    others within those entities, particularly during the period in which this
    quarterly report is being prepared;</font></p>
    <p><font size="2" face="Times New Roman">b) evaluated the effectiveness of
    the registrant&#146;s disclosure controls and procedures as of a date within 90
    days prior to the filing date of this quarterly report (the &#147;Evaluation
    Date&#148;); and</font></p>
    <p><font size="2" face="Times New Roman">c) presented in this quarterly
    report our conclusions about the effectiveness of the disclosure controls
    and procedures based on our evaluation as of the Evaluation Date;</font></p>
  </blockquote>
</blockquote>
<p><font size="2" face="Times New Roman">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The registrant&#146;s other certifying officers and I have disclosed, based on our
most recent evaluation, to the registrant&#146;s auditors and the audit committee
of registrant&#146;s board of directors (or persons performing the equivalent
function):</font></p>
<blockquote>
  <blockquote>
    <p><font size="2" face="Times New Roman">a) all significant deficiencies in
    the design or operation of internal controls which could adversely affect
    the registrant&#146;s ability to record, process, summarize and report
    financial data and have identified for the registrant&#146;s auditors any
    material weaknesses in internal controls; and</font></p>
    <p><font size="2" face="Times New Roman">b) any fraud, whether or not
    material, that involves management or other employees who have a significant
    role in the registrant&#146;s internal controls; and</font></p>
  </blockquote>
</blockquote>
<p><font size="2" face="Times New Roman">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The registrant&#146;s other certifying officers and I have indicated in this
quarterly report whether or not there were significant changes in internal
controls or in other factors that could significantly affect internal controls
subsequent to the date of our most recent evaluation, including any corrective
actions with regard to significant deficiencies and material&nbsp; weaknesses.</font></p>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Date: November 18, 2002</font></p>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>/s/ Jeffrey I. Badgley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Jeffrey I. Badgley<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
President and Chief Executive Officer</font></p>
<font size="2" face="Times New Roman"><br clear="all" />
</font>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>
<p align="center"><u><font size="2" face="Times New Roman">CERTIFICATIONS</font></u></p>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">I, J. Vincent Mish, certify that:</font></p>
<p><font size="2" face="Times New Roman">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
I have reviewed this quarterly report on Form 10-Q of Miller Industries, Inc.;</font></p>
<p><font size="2" face="Times New Roman">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Based on my knowledge, this quarterly report does not contain any untrue
statement of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this quarterly
report;</font></p>
<p><font size="2" face="Times New Roman">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Based on my knowledge, the financial statements, and other financial information
included in this quarterly report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as
of, and for, the periods presented in this quarterly report;</font></p>
<p><font size="2" face="Times New Roman">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The registrant&#146;s other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:</font></p>
<blockquote>
  <blockquote>
    <p><font size="2" face="Times New Roman">a) designed such disclosure
    controls and procedures to ensure that material information relating to the
    registrant, including its consolidated subsidiaries, is made known to us by
    others within those entities, particularly during the period in which this
    quarterly report is being prepared;</font></p>
    <p><font size="2" face="Times New Roman">b) evaluated the effectiveness of
    the registrant&#146;s disclosure controls and procedures as of a date within 90
    days prior to the filing date of this quarterly report (the &#147;Evaluation
    Date&#148;); and</font></p>
    <p><font size="2" face="Times New Roman">c) presented in this quarterly
    report our conclusions about the effectiveness of the disclosure controls
    and procedures based on our evaluation as of the Evaluation Date;</font></p>
  </blockquote>
</blockquote>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The registrant&#146;s other certifying officers and I have disclosed, based on our
most recent evaluation, to the registrant&#146;s auditors and the audit committee
of registrant&#146;s board of directors (or persons performing the equivalent
function):</font></p>
<blockquote>
  <blockquote>
    <p><font size="2" face="Times New Roman">a) all significant deficiencies in
    the design or operation of internal controls which could adversely affect
    the registrant&#146;s ability to record, process, summarize and report
    financial data and have identified for the registrant&#146;s auditors any
    material weaknesses in internal controls; and</font></p>
    <p><font size="2" face="Times New Roman">b) any fraud, whether or not
    material, that involves management or other employees who have a significant
    role in the registrant&#146;s internal controls; and</font></p>
  </blockquote>
</blockquote>
<p><font size="2" face="Times New Roman">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The registrant&#146;s other certifying officers and I have indicated in this
quarterly report whether or not there were significant changes in internal
controls or in other factors that could significantly affect internal controls
subsequent to the date of our most recent evaluation, including any corrective
actions with regard to significant deficiencies and material&nbsp; weaknesses.</font></p>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Date: November 18, 2002</font></p>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>&nbsp;
/s/ J. Vincent Mish&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
J. Vincent Mish<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Executive Vice President and Chief Financial Officer</font></p>

<p>&nbsp;</p>

</body>

</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>creditagramend.htm
<DESCRIPTION>FOURTH AMENDMENT TO CREDIT AGREEMENT
<TEXT>
<html>
<head>
<title>FOURTH AMENDMENT TO CREDIT AGREEMENT</title>
</head>
<body link="blue" vlink="purple">
<p align="right"><b><font size="3" face="Times New Roman">EXHIBIT 10.1</font></b></p>

<p align="center"><font size="3" face="Times New Roman"><b><u>FOURTH AMENDMENT TO CREDIT AGREEMENT AND WAIVER</u></b></font></p>

<p><font size="3" face="Times New Roman"></font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THIS FOURTH AMENDMENT
TO CREDIT AGREEMENT AND WAIVER (the &ldquo;Amendment&rdquo;) is made and entered into as of this 14<sup>th</sup> day of November
2002, by and among MILLER INDUSTRIES, INC., a Tennessee corporation (&ldquo;<u>Parent</u>&rdquo;), each of the Subsidiaries of
Parent listed on the signature page hereto (together with Parent, each, a &ldquo;Borrower&rdquo; and collectively, the
&ldquo;<u>Borrowers</u>&rdquo;), the Lenders party to this Amendment (the &ldquo;<u>Lenders</u>&rdquo;), THE CIT GROUP/BUSINESS
CREDIT, INC., as Collateral Agent (the &ldquo;<u>Collateral Agent</u>&rdquo;), and BANK OF AMERICA, N.A., as Administrative Agent,
Syndication Agent, Existing Titled Collateral Agent and Letter of Credit Issuer (in such capacity, together with the Collateral
Agent, the &ldquo;<u>Agents</u>&rdquo;).</font></p>

<p align="center"><u><font size="3" face="Times New Roman">W</font></u> <u>I</u> <u>T</u> <u>N</u> <u>E</u> <u>S</u> <u>S</u>
<u>E</u> <u>T</u> <u>H</u>:</p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, Borrowers,
Lenders and Agents entered into that certain Credit Agreement, dated as of July 23, 2001, pursuant to which the Lenders agreed to
make certain loans to Borrowers (as amended, modified, supplemented and restated from time to time, the &ldquo;<u>Credit
Agreement</u>;&rdquo; all capitalized terms used herein and not otherwise expressly defined herein shall have the respective
meanings given to such terms in the Credit Agreement); and</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, in connection
with the Credit Agreement, Borrowers, Lenders and Agents entered into certain other Loan Documents, including without limitation, a
Conditional Assignment and Patent Security Agreement and a Security Agreement; and</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, pursuant to
Section 7.23 of the Credit Agreement, certain of the Borrowers are required to maintain a Fixed Charge Coverage Ratio of at least
1.1 to 1.0 for the periods described therein, and such Borrowers have failed to maintain such Fixed Charge Coverage Ratio for the
two fiscal quarters ending on September 30, 2002 (the &ldquo;<u>Fixed Charge Coverage Ratio Default</u>&rdquo;); and</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, pursuant to
Section 7.24 of the Credit Agreement, certain of the Borrowers are required to meet certain EBITDA levels for the periods described
therein, and such Borrowers have failed to maintain the required EBITDA level for the four fiscal quarters ending on September 30,
2002 (the &ldquo;<u>EBITDA Default</u>&rdquo; and together with the Fixed Charge Coverage Ratio Default, the <u>Existing
Defaults</u>&rdquo;); and</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, pursuant to
Section 2 of the Conditional Assignment and Patent Security Agreement and Section 3 of the Security Agreement, Borrowers are
required to perform all steps necessary to perfect, maintain, protect and enforce the Collateral Agent&rsquo;s security interest in
the Patents (as defined in the Conditional Assignment and Patent Security Agreement), including without limitation the patents
listed on Exhibit A hereto (the &ldquo;<u>Open Item Patents</u>&rdquo;), and as of the date hereof Borrowers have failed to cure
certain deficiencies with respect to the Open Item Patents, as more particularly described on Exhibit A hereto, which must be
corrected in order to perfect, by recording in the U.S. Patent and Trademark Office, Collateral Agent&rsquo;s security interest in
and to the Open Item Patents (collectively, the &ldquo;<u>Patent Default&rdquo;</u>);</font></p>

<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, pursuant to
Section 7.5 of the Credit Agreement, Borrowers are required to purchase and maintain flood insurance on certain improved Real
Estate and any Equipment and Inventory located on such Real Estate and to cause the Collateral Agent, for the benefit of the
Collateral Agent, the Letter of Credit Issuer and the Lenders to be named as secured party or mortgagee and sole loss payee or
additional insured with respect to each such insurance policy, and, as of the date hereof, the Borrowers have failed to provide the
Collateral Agent with evidence that such flood insurance has been acquired with respect to the property located at 928 Wilson
Avenue, Calumet City, Illinois (the &ldquo;<u>Flood Insurance Default</u>&rdquo;);</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, pursuant to
Section 3 of the Security Agreement, Borrowers are required to use reasonable efforts to obtain written landlord lien waivers or
subordinations described therein with respect to leased Collateral locations and, as of the date hereof, Borrowers have failed to
use reasonable efforts to obtain any such waiver or subordination with respect to the Collateral location known as 1772 W.
23<sup>rd</sup> Street, Torrance, California (the &ldquo;<u>Landlord Waiver Default</u>&rdquo; and together with the Patent Default
and the Flood Insurance Default, but only with respect to Defaults arising prior to the date hereof, the &ldquo;<u>Performance
Defaults</u>&rdquo;);</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, by reason of
the Existing Defaults and the Performance Defaults (collectively, the &ldquo;<u>Fourth Amendment Defaults</u>&rdquo;), Collateral
Agent, on behalf of the Lenders, is authorized to exercise all remedies available to it under the Loan Documents, including, but
not limited to, the right to repossess and foreclose upon the Collateral;&nbsp; Agents and Lenders are willing to waive the Fourth
Amendment Defaults on the terms set forth hereunder, and to continue to make available the Total Facility pursuant to the terms of
the Credit Agreement, as hereby amended; and</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; WHEREAS, Borrowers,
Lenders and Agents desire to make certain amendments to the Credit Agreement on the terms and conditions set forth
herein.</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NOW, THEREFORE, in
consideration of the foregoing premises, and other good and valuable consideration, the receipt and legal sufficiency of which is
hereby acknowledged, the parties hereto hereby agree as follows:</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All capitalized terms used herein and not otherwise expressly defined herein
shall have the respective meanings ascribed to such terms in the Credit Agreement.</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Acknowledgment and
Waiver</u>.&nbsp;</font></p>

<p style="text-indent: 60; margin-left: 55"><font size="3" face="Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each Borrower hereby acknowledges and agrees
that as of the date hereof, the Fourth Amendment Defaults have occurred and now exist by reason of, among other things,
Borrowers&rsquo; failure to comply with certain covenants under and in accordance with the terms of the Credit Agreement and other
Loan Documents.</font></p>

<p style="text-indent: 60; margin-left: 55"><font size="3" face="Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In consideration of Borrowers&rsquo; timely
and strict compliance with their agreements set forth in the Credit Agreement and other Loan Documents, and in reliance upon the
representations, warranties, agreements and covenants of Borrowers set forth therein and herein, Agents and Lenders hereby waive
the Fourth Amendment Defaults, <u>provided</u>, <u>that</u>, the Agents and the Lenders reserve all of their rights and remedies at
all times with respect to any</font></p>

<p align="center"><font size="2" face="Times New Roman">2</font></p>

<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p style="margin-left: 55"><font size="3" face="Times New Roman">Default or Event of Default under the Credit Agreement, this Amendment or any of the other Loan
Documents other than the Fourth Amendment Defaults, whether presently existing or occurring hereafter, including without limitation
all of their rights and remedies with respect to any Default or Event of Default under Sections 7.23, 7.24, and 7.32 of the Credit
Agreement arising on or after the date hereof.</font></p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font color=
"black">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Amendments to the Credit Agreement</u>.</font></font></p>

<p style="text-indent: 60"><font size="3" face="Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Section 7.24 of the Credit Agreement shall
be amended by deleting the text thereof in its entirety and inserting in lieu thereof the following:</font></p>

<p style="text-indent: 60; margin-left: 60"><font size="3" face="Times New Roman">7.24 &nbsp;&nbsp;&nbsp; <u>EBITDA</u>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
On
a consolidated basis, the Miller Borrowers shall have EBITDA for each four fiscal quarter period ending on the respective dates set
forth below of not less than the corresponding EBITDA Requirement set forth below:</font></p>

<p style="margin-left: 60"><b><u><font size="3" face="Times New Roman">Four
Fiscal Quarter Period Ending</font></u></b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><u>EBITDA Requirement</u></b></p>

<p style="margin-left: 60"><font size="3" face="Times New Roman"></font></p>

<p style="margin-left: 60"><font size="3" face="Times New Roman">December 31,
2002&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
$14,500,000</font></p>

<p style="margin-left: 60"><font size="3" face="Times New Roman">March 31, 2003&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
$14,500,000</font></p>

<p style="margin-left: 60"><font size="3" face="Times New Roman">June 30, 2003&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
$14,500,000</font></p>

<p style="margin-left: 60"><font size="3" face="Times New Roman">September 30,
2003<br>
and each fiscal quarter<br>
</font><font size="3" face="Times New
Roman">thereafter&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
$16,000,000</font></p>

<p><font size="3" color="black" face="Times New Roman"></font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; A new section 7.32 shall be
added to the Credit Agreement as follows:</font></p>

<p style="text-indent: 60; margin-left: 55"><font size="3" color="black" face="Times New Roman">7.32&nbsp;&nbsp;&nbsp;&nbsp; <u>Certain Post-closing Deliveries</u>.&nbsp;
On or before December 16, 2002, the Borrowers shall deliver to Collateral Agent:</font></p>

<p style="text-indent: 60; margin-left: 90"><font size="3" color="black" face="Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; evidence satisfactory to
Collateral Agent, in its sole discretion, of the cure of the respective deficiencies regarding the</font> Open Item Patents (as
described in Exhibit A to the Fourth Amendment) and resolution of any other issues necessary to perfect, by recording in the U.S.
Patent and Trademark Office, Collateral Agent&rsquo;s first priority security interest in and to the Open Item Patents.</p>

<p style="text-indent: 60; margin-left: 90"><font size="3" color="black" face="Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a current flood insurance
policy covering</font> the property located at 928 Wilson Avenue, Calumet City, Illinois and any Equipment and Inventory located
therein, together with <font color="black">loss payable clauses necessary to establish</font> the Collateral Agent, for the benefit
of the Collateral Agent, the Letter of Credit Issuer and the Lenders, as a secured party or mortgagee and sole loss payee&nbsp;</p>

<p align="center"><font size="2" face="Times New Roman">3</font></p>

<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p style="margin-left: 90"> under
such policy, and otherwise meeting the requirements described in Section 7.5 with respect to such property.</p>

<p style="text-indent: 60; margin-left: 90"><font size="3" color="black" face="Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a written landlord lien waiver
or subordination in form and substance satisfactory to Collateral Agent in its sole discretion from the owner or lessor of the
Collateral location known as 2408 E. Rancho Del Amo Place, Rancho Dominguez, CA 90220-6306 (the &ldquo;<u>Rancho Dominguez
Location</u>&rdquo;), whereby such owner or lessor waives or subordinates all present and future Liens to which such owner or
lessor may be entitled to assert against the Collateral;&nbsp;&nbsp; <a name="_DV_M43"></a><u>provided</u>, <u>however</u>, that if
the Rancho Dominguez Location is no longer leased by any of the Borrowers and no Collateral is currently stored in the Rancho
Dominguez Location, Borrowers shall not be required to deliver such waiver or subordination, but, in lieu thereof, the Borrowers
shall provide evidence satisfactory to Collateral Agent in its sole discretion of the termination of any lease agreements with
respect to the Rancho Dominguez Location and the current location of the Collateral formerly located in the Rancho Dominguez
Location, together with any landlord waivers, subordination agreements or any other documents necessary to comply with the Loan
Documents, including without limitation Section 3(c) of the Security Agreement, with respect to any new Collateral
locations.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Annex A to the Credit
Agreement shall be amended by:</font></p>

<p style="text-indent: 90"><font size="3" color="black" face="Times New Roman">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; amending the definition of
Maximum RoadOne Revolver Amount by deleting the text thereof in its entirety, an inserting in lieu thereof the
following:</font></p>

<p style="text-indent: 60; margin-left: 55"><font size="3" face="Times New Roman">&ldquo;<u>Maximum
RoadOne Revolver Amount</u>&rdquo; means $36,000,000; <u>provided</u>, <u>however</u>, that (a) the Maximum RoadOne Revolver Amount
shall be reduced from time to time in amounts equal to all Net Senior Creditor Proceeds required to be applied to the Obligations
arising under the RoadOne Revolving Credit Facility in accordance with <u>Section 3.4(b)(i)</u>, each such reduction to be
effective on the date such application is required to be made in accordance with <u>Section 3.4(b)(i)</u>, (b) in no event shall
the Maximum RoadOne Revolver Amount exceed (i) $15,803,748 at any time from the date hereof through but not including November 30,
2002, (ii) $15,000,000 at any time on and after November 30, 2002 through but not including December 31, 2002, (iii) $12,000,000 at
any time on and after December 31, 2002 through but not including January 31, 2003, (iv) $9,000,000 at any time on and after
January 31, 2003 through but not including February 28, 2003, (v) $6,000,000 at any time on and after February 28, 2003 through but
not including March 31, 2003, and (c) on and after March 31, 2003 the Maximum RoadOne Revolver Amount shall equal $0.</font></p>

<p style="text-indent: 90"><font size="3" color="black" face="Times New Roman">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; amending the definition of
RoadOne Borrowers by deleting the text &ldquo;Third Amendment&rdquo; and inserting in lieu thereof the text &ldquo;Fourth
Amendment.&rdquo;</font></p>

<p align="center"><font size="2" face="Times New Roman">4</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p><font size="3" color="black" face="Times New Roman"></font></p>

<p style="text-indent: 90"><font size="3" color="black" face="Times New Roman">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; adding thereto, in the
appropriate place based on alphabetical order, the following new defined term:</font></p>

<p style="text-indent: 60; margin-left: 55"><font size="3" color="black" face="Times New Roman">&ldquo;<u>Fourth Amendment</u>&rdquo; shall mean and refer to that certain
&ldquo;Fourth Amendment to Credit Agreement&rdquo; by and among the Borrowers, Lenders and Agents, as identified therein, dated as
of November 14, 2002</font><font size="3" face="Times New Roman">.</font></p>

<p style="text-indent: 90"><font size="3" color="black" face="Times New
Roman">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; As amended hereby, the Credit Agreement and each other Loan Document shall be and
remain in full force and effect</font><font size="3" color="black" face="Times New Roman">.</font></p>

<p style="text-indent: 60"><font size="3" face="Times New Roman">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Release of Certain
Borrowers</u>.&nbsp; <font color="black">In connection with any sale by Parent of all of the capital stock of any RoadOne Borrower,
which sale is made in compliance with the terms of section 7.9(g) of the Credit Agreement or with the express consent of the
Required Lenders</font>, and upon the satisfaction of all of the conditions of the paydown letter delivered to Borrowers&rsquo;
counsel with respect to such sale, which conditions shall include Collateral Agent&rsquo;s receipt of the net proceeds of such
sale, (a) all of such RoadOne Borrower&rsquo;s Obligations under the Credit Agreement and the other Loan Documents, including
without limitation such RoadOne Borrower&rsquo;s obligations and duties to the other Borrowers pursuant to <u>Section 3.12</u> of
the Credit Agreement, shall be deemed to be released and discharged without any notice to, or further action by, any other Person,
(b) such RoadOne Borrower shall cease to be a RoadOne Borrower and a Borrower under the Credit Agreement and shall thereafter be
deemed removed as a party to any of the other Loan Documents; and (c) the Obligations of the remaining Borrowers under the Credit
Agreement, and their corresponding obligations under the other Loan Documents, shall continue in full force and effect, and shall
remain binding upon the remaining Borrowers notwithstanding the release of such RoadOne Borrower.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Representations,
Warranties and Covenants of Borrowers</u>. To induce Agent and Lenders to enter into this
Amendment</font><font size="3" face="Times New Roman">:</font></p>

<p style="margin-left: 60"><font size="3" color="black" face="Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each Borrower hereby
represents, warrants and covenants to Agents and Lenders that,</font></p>

<p style="text-indent: 60; margin-left: 60"><font size="3" color="black" face="Times New Roman">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; as of the date hereof,
and after giving effect to the terms hereof, there exists no Default or Event of Default under the Credit Agreement or any of the
other Loan Documents,</font></p>

<p style="text-indent: 60; margin-left: 60"><font size="3" color="black" face="Times New Roman">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; each representation and
warranty made or deemed to be made in this Amendment and in the Loan Documents is true and correct in all material respects on and
as of the date of this Amendment (except to the extent that any such representation or warranty relates to a prior specific date or
period) and Borrowers hereby reaffirm each of the agreements, covenants and undertakings set forth in the Loan Documents and in
each and every other agreement, instrument and other document executed in connection therewith or pursuant thereto as if Borrowers
were making said agreements, covenants and undertakings on the date hereof,</font></p>

<p style="text-indent: 60; margin-left: 60"><font size="3" color="black" face="Times New Roman">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; each Borrower has the power and is
duly authorized to enter into, deliver and perform this Amendment and</font></p>

<p align="center"><font size="2" face="Times New Roman">5</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p style="text-indent: 60; margin-left: 60"><font size="3" color="black" face="Times New Roman">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; this Amendment and each of the Loan
Documents is the legal, valid and binding obligation of each Borrower enforceable against it in accordance with its
terms.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each Borrower acknowledges and
agrees that no right of offset, defense, counterclaim, claim, causes of action or objection in favor of any Borrower against either
Agent or any Lender presently exists by reason of any act, event, omission, manner, cause or things occurring on or prior to the
date of this Amendment arising out of or with respect to, (i) the Credit Agreement, as hereby amended, or any of the other Loan
Documents, (ii) any other documents now or heretofore evidencing, securing or in any way relating to the foregoing, or (iii) the
administration or funding of any of the Loans, the Secured Obligations or any Letter of Credit, and each Borrower does hereby
expressly waive, release and relinquish any and all such defenses, setoffs, claims, counterclaims, causes of action or objections,
if any, against either Agent or any Lender by reason of any act, event, omission, manner, cause or things, whether known or
unknown, occurring on or prior to the date of this Amendment</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each Borrower acknowledges and
agrees that if Borrowers shall fail to perform in a timely manner any covenants, agreements or obligations of the Borrowers
contained in this Amendment or any of the Loan Documents, Agent may, but shall not be obligated to, perform such covenants,
agreements or obligations at the cost and expense of the Borrowers; <u>provided</u>, <u>however</u>, that the performance of such
covenants by Agent shall not be deemed to have waived or cured any default of Borrowers with respect to the performance of such
covenants, agreements or obligations.&nbsp; The Borrowers agree to pay on demand all costs and expenses incurred by Agent and its
representatives in connection with the foregoing, including, without limitation, the reasonable fees and out-of-pocket expenses of
legal counsel to the Agent.&nbsp; The Borrowers authorize and direct the Agent to charge the Loan Account for such costs and
expenses as Revolving Loans.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Fees</u>.&nbsp;&nbsp;&nbsp; Borrowers shall pay to Collateral Agent, for the benefit of itself and the Lenders, a fee of
$100,000 (the &ldquo;<u>Amendment Fee</u>&rdquo;) due and payable upon the execution of this Amendment.&nbsp; The Amendment Fee
shall be fully earned by Collateral Agent and Lenders when paid and shall not be subject to refund or rebate.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Acknowledgment</u>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borrowers hereby acknowledge that pursuant to the terms of
the Credit Agreement, the Collateral Agent may from time to time in its reasonable credit judgment establish Reserves that limit
the availability of credit under the Credit Agreement, which shall include, but not be limited to, Reserves relating to Borrowers
failure to timely satisfy any covenant or agreement under any of the Loan Documents.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Further
Assurances</u>.&nbsp; Borrowers agree to take such further action as Collateral Agent shall reasonably request in connection
herewith to evidence the agreement herein contained.</font></p>

<p style="text-indent: 60"><font size="3" color="black" face="Times New Roman">9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Counterparts</u>.&nbsp; This Amendment may be executed in any number of counterparts and by different parties hereto in separate
counterparts, each of which, when so executed and delivered, shall be deemed to be an original and all of which counterparts, taken
together, shall constitute but one and the same instrument.&nbsp;</font></p>

<p align="center"><font size="2" face="Times New Roman">6</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p style="text-indent: 60"><font size="3" face="Times New Roman">10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Governing Law</u>.&nbsp; This Amendment shall be governed by, and construed in
accordance with, the laws of, and the decisions of the courts in, the State of Georgia.</font></p>

<p style="text-indent: 60">&nbsp;</p>

<p style="text-indent: 60">&nbsp;</p>

<p align="center"><font size="3" face="Times New Roman">[SIGNATURE PAGES FOLLOW]</font></p>

<p style="text-indent: 60">&nbsp;</p>

<p style="text-indent: 60">&nbsp;</p>

<p align="center"><font size="2" face="Times New Roman">7</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>
<p>&nbsp;</p>

<p><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; IN WITNESS WHEREOF,
Borrowers, the Agents and the Lenders have caused this Amendment to be duly executed, all as of the date first above
written.</font></p>

<p><font size="3" face="Times New Roman"></font></p>

<table border="0" cellpadding="0" cellspacing="0" width="676">
  <tr>
    <td width="294"></td>
    <td width="378">

<p><font size="3" face="Times New
Roman">
<b>&ldquo;PARENT&rdquo;</b></font></p>

<p><b><font size="3" face="Times New Roman"></font></b></p>

<p><b><font size="3" face="Times New
Roman">MILLER INDUSTRIES, INC.</font></b></p>

<p><font size="3" face="Times New Roman"></font></p>

<p><font size="3" face="Times New
Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>&nbsp;&nbsp;/s/ J. Vincent Mish&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; J. Vincent Mish<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font size="3" face="Times New Roman">Chief Financial Officer</font></p>

<p><font size="3" face="Times New
Roman">
<b>&ldquo;SUBSIDIARY MILLER BORROWERS&rdquo;</b></font></p>

<p><font size="3" face="Times New
Roman">
<b>APACO, INC.<br>
</b></font><b><font size="3" face="Times New
Roman">B&amp;B ASSOCIATED INDUSTRIES, INC.<br>
CHEVRON, INC.<br>
CENTURY HOLDINGS, INC.<br>
CHAMPION CARRIER CORPORATION<br>
COMPETITION WHEELIFT, INC.<br>
</font><font size="3" face="Times New Roman">GOLDEN WEST TOWING EQUIPMENT<br>
&nbsp;</font></b><b><font size="3" face="Times New Roman">&nbsp; INC.<br>
KING AUTOMOTIVE &amp;
INDUSTRIAL<br>
&nbsp; EQUIPMENT, INC.</font></b></p>

<p><b><font size="3" face="Times New Roman">MID AMERICA WRECKER &amp;<br>
&nbsp; EQUIPMENT SALES, INC. OF<br>
&nbsp; COLORADO<br>
MILLER FINANCIAL SERVICES GROUP,<br>
&nbsp;&nbsp;&nbsp;INC.<br>
MILLER/GREENEVILLE, INC.<br>
MILLER INDUSTRIES DISTRIBUTING,<br>
&nbsp;
&nbsp;&nbsp;INC.<br>
MILLER INDUSTRIES INTERNATIONAL,<br>
&nbsp;&nbsp;&nbsp;&nbsp;INC.<br>
MILLER INDUSTRIES TOWING<br>
&nbsp;&nbsp;&nbsp;&nbsp;EQUIPMENT INC.<br>
PURPOSE, INC.<br>
SONOMA CIRCUITS, INC.<br>
SOUTHERN WRECKER CENTER, INC.<br>
SOUTHERN WRECKER SALES, INC.</font></b></p>

    </td>
  </tr>
  <tr>
    <td width="294">&nbsp;
      <p>&nbsp;</td>
    <td width="378">

<p>&nbsp;</p>

<p><font size="3" face="Times New
Roman">
By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;/s/ J. Vincent Mish&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; J. Vincent Mish<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="3" face="Times New Roman">Vice President and Attorney-in-Fact of<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; each entity listed above</font></p>

    </td>
  </tr>
</table>
&nbsp;

<p align="center"><font size="2" face="Times New Roman">8</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>
<table border="0" cellpadding="0" cellspacing="0" width="676">
  <tr>
    <td width="293"></td>
    <td width="379">

<p><b><font size="3" face="Times New Roman">&ldquo;SUBSIDIARY ROADONE BORROWERS&rdquo;</font></b></p>

<p><b><font size="3" face="Times New Roman">ACKERMAN WRECKER SERVICE, INC.<br>
A-EXCELLENCE TOWING CO.<br>
ALL AMERICAN TOWING SERVICES,<br>
&nbsp;&nbsp;&nbsp;&nbsp; INC.<br>
ALLIED GARDENS TOWING, INC.<br>
ALLIED TOWING AND RECOVERY, INC.<br>
A TO Z ENTERPRISES, INC.<br>
B-G TOWING, INC.<br>
BEAR TRANSPORTATION, INC.<br>
BERT&rsquo;S TOWING RECOVERY<br>
&nbsp;&nbsp;&nbsp;&nbsp; CORPORATION<br>
BOB BOLIN SERVICES, INC.<br>
BOB&rsquo;S AUTO SERVICE, INC.<br>
BOB VINCENT AND SONS WRECKER<br>
&nbsp;&nbsp;&nbsp;&nbsp; SERVICE,
INC.<br>
BRYRICH CORPORATION<br>
BTRX, INC.<br>
CAL WEST TOWING, INC.<br>
CARDINAL CENTRE ENTERPRISES, INC.<br>
CEDAR BLUFF 24 HOUR TOWING, INC.<br>
CENTRAL VALLEY TOWING, INC.<br>
CCASX, INC.<br>
CHAD&rsquo;S INC.<br>
CLEVELAND VEHICLE DETENTION<br>
&nbsp;&nbsp;&nbsp;&nbsp; CENTER, INC.<br>
COFFEY&rsquo;S TOWING, INC.<br>
COLEMAN&rsquo;S TOWING &amp; RECOVERY,<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INC.<br>
D.A. HANELINE, INC.<br>
DVREX, INC.<br>
DICK&rsquo;S TOWING &amp; ROAD SERVICE, INC.<br>
DOLLAR ENTERPRISES, INC.<br>
DUGGER&rsquo;S SERVICES, INC.<br>
DURU, INC.<br>
E.B.T., INC.<br>
EXPORT ENTERPRISES, INC.<br>
GARY&rsquo;S TOWING &amp; SALVAGE POOL,<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INC.<br>
GOOD MECHANIC AUTO CO.<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; OF RICHFIELD, INC.<br>
GREAT AMERICA TOWING, INC.<br>
GREG&rsquo;S TOWING, INC.<br>
HTX, INC.<br>
KAUFF&rsquo;S INC.</font></b></p>

    </td>
  </tr>
</table>

<p align="center"><font size="2" face="Times New Roman">9</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p>&nbsp;</p>

<p>&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" width="676">
  <tr>
    <td width="292"></td>
    <td width="380">

<p><b><font size="3" face="Times New Roman">KAUFF&rsquo;S OF FT. PIERCE, INC.<br>
KAUFF&rsquo;S OF MIAMI, INC.<br>
KAUFF&rsquo;S OF PALMS BEACH, INC.<br>
KEN&rsquo;S TOWING, INC.<br>
LAZER TOW SERVICES, INC.<br>
LASX, INC.<br>
LWKR, INC.<br>
LINCOLN TOWING ENTERPRISES, INC.<br>
MAEJO, INC.<br>
MEL&rsquo;S ACQUISITION CORP.<br>
MERL&rsquo;S TOWING SERVICE, INC.<br>
MGEX, INC.<br>
MIKE&rsquo;S WRECKER SERVICE, INC.<br>
MSTEX, INC.<br>
MTSX INC.<br>
MURPHY&rsquo;S TOWING, INC.<br>
P.A.T., INC.<br>
PIPES ENTERPRISES, INC.<br>
RANDY&rsquo;S HIGH COUNTRY TOWING, INC.<br>
RMA ACQUISITION CORP.<br>
RRIC ACQUISITION CORP.<br>
RAY&rsquo;S TOWING, INC.<br>
RECOVERY SERVICES, INC.<br>
RBEX INC.<br>
ROADONE, INC.<br>
ROADONE EMPLOYEE SERVICES, INC.<br>
ROAD ONE INSURANCE SERVICES, INC.<br>
ROAD ONE SERVICE, INC.<br>
ROAD ONE SPECIALIZED<br>
</font></b><b><font size="3" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; TRANSPORTATION, INC.<br>
ROADONE TRANSPORTATION AND<br>
&nbsp;&nbsp;&nbsp;&nbsp; LOGISTICS,
INC.<br>
R.M.W.S., INC.<br>
SANDY&rsquo;S AUTO &amp; TRUCK SERVICE, INC.<br>
SOUTHWEST TRANSPORT, INC.<br>
SUBURBAN WRECKER SERVICE, INC.<br>
TEXAS TOWING CORPORATION<br>
TPCTH, INC.<br>
TREASURE COAST TOWING, INC.<br>
TREASURE COAST TOWING OF MARTIN<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COUNTY, INC.<br>
TRUCK SALES &amp; SALVAGE CO., INC.<br>
TWSX, INC.<br>
WES&rsquo;S SERVICE INCORPORATED</font></b></p>

    </td>
  </tr>
</table>

<p align="center"><font size="2" face="Times New Roman">10</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p>&nbsp;</p>

<p>&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" width="676">
  <tr>
    <td width="292"></td>
    <td width="380">

<p><b><font size="3" face="Times New Roman">WESTERN TOWING; MCCLURE/EARLEY<br>
&nbsp;&nbsp;&nbsp;&nbsp; ENTERPRISES, INC.<br>
WILTSE TOWING, INC.<br>
WTC, INC.<br>
WTEX, INC.<br>
ZEHNER TOWING &amp; RECOVERY, INC.</font></b></p>

<p><b><font size="3" face="Times New Roman"></font></b></p>

<p><b><font size="3" face="Times New Roman"></font></b></p>

<p><font size="3" face="Times New
Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;/s/ J. Vincent
Mish&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J. Vincent Mish<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font size="3" face="Times New Roman">Vice President and Attorney-in-Fact<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; of each entity listed above</font></p>

      <p><b><font size="3" face="Times New Roman">&ldquo;ADMINISTRATIVE AGENT,<br>
      SYNDICATION AGENT AND EXISTING<br>
      TITLED COLLATERAL
AGENT&rdquo;</font></b></p>

<p><font size="3" face="Times New Roman">BANK OF AMERICA, N.A., as the<br>
Administrative Agent, Syndication Agent and<br>
Existing Titled
Collateral Agent</font></p>

<p><font size="3" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;&nbsp;&nbsp;/s/ John Olsen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>Name:&nbsp;&nbsp; John Olsen
<u><br>
</u>Title:&nbsp;&nbsp;&nbsp;&nbsp; Vice President</font></p>

    </td>
  </tr>
</table>

<p></p>

<p align="center"><font size="2" face="Times New Roman">11</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p>&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" width="676">
  <tr>
    <td width="291"></td>
    <td width="381">

<p><b><font size="3" face="Times New Roman">&ldquo;LETTER OF CREDIT ISSUER&rdquo;</font></b></p>

<p><font size="3" face="Times New Roman">BANK OF AMERICA, N.A., as the letter of<br>
Credit Issuer</font></p>

<p><font size="3" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;&nbsp;&nbsp;/s/ John Olsen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>Name:&nbsp;&nbsp; John Olsen
<u><br>
</u>Title:&nbsp;&nbsp;&nbsp;&nbsp; Vice President</font></p>

<p><b><font size="3" face="Times New Roman">&ldquo;COLLATERAL AGENT&rdquo;</font></b></p>

<p><font size="3" face="Times New Roman">THE CIT GROUP/BUSINESS CREDIT, INC.,<br>
as the Collateral Agent</font></p>

<p><font size="3" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;&nbsp;/s/ Kenneth B. Butler&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>Name:&nbsp; Kenneth B. Butler<br>
Title:&nbsp;&nbsp;&nbsp;&nbsp; Vice President</font></p>

<p><b><font size="3" face="Times New Roman">&ldquo;LENDERS&rdquo;</font></b></p>

<p><font size="3" face="Times New Roman">BANK OF AMERICA, N.A., as a Lender</font></p>

<p><font size="3" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;&nbsp;&nbsp;/s/ John Olsen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>Name:&nbsp;&nbsp; John Olsen
<u><br>
</u>Title:&nbsp;&nbsp;&nbsp;&nbsp; Vice President</font></p>

<p><font size="3" face="Times New Roman">THE CIT GROUP/BUSINESS CREDIT, INC.,<br>
as a Lender</font></p>

<p><font size="3" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;&nbsp;/s/ Kenneth B. Butler&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>Name:&nbsp; Kenneth B. Butler<br>
Title:&nbsp;&nbsp;&nbsp;&nbsp; Vice President</font></p>

<p><font size="3" face="Times New Roman">FLEET CAPITAL CORPORATION,<br>
as a Lender</font></p>

<p><font size="3" face="Times New Roman">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>&nbsp;&nbsp;/s/ Wes Manus&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>Name:&nbsp;&nbsp; Wes Maniss
<u><br>
</u>Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; VP</font></p>

    </td>
  </tr>
</table>

<p align="center"><font size="2" face="Times New Roman">12</font></p>
<hr size="3" color="#000080">
<div STYLE="page-break-before: always">
  &nbsp;
</div>

<p align="center"><b><font size="3" face="Times New Roman">EXHIBIT A</font></b></p>

<p align="center"><font size="3" face="Times New Roman"></font></p>

<p><font size="3" face="Times New Roman"></font></p>

<p><u><font size="3" face="Times New Roman">Patent No.</font></u></p>

<p><font size="3" face="Times New Roman">5039272<br>
4904146<br>
D313577<br>
5022694<br>
4634337<br>
D301127<br>
4986720<br>
4611698<br>
D297131<br>
D296998<br>
5779431<br>
4968052<br>
4795303<br>
5709522<br>
5284415<br>
4874285<br>
5354167<br>
4793763<br>
D310980</font></p>

<p><font size="3" face="Times New Roman"></font></p>

<p align="center"><font size="2" face="Times New Roman">13</font></p>
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