<SEC-DOCUMENT>0001571049-14-002206.txt : 20140623
<SEC-HEADER>0001571049-14-002206.hdr.sgml : 20140623
<ACCEPTANCE-DATETIME>20140602113440
ACCESSION NUMBER:		0001571049-14-002206
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		2
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20131231
</ITEM>
</RULE>
FILED AS OF DATE:		20140602
DATE AS OF CHANGE:		20140602

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:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14124
		FILM NUMBER:		14882872

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

	MAIL ADDRESS:	
		STREET 1:		8503 HILLTOP DR
		STREET 2:		STE 100
		CITY:			OOLTEWAH
		STATE:			TN
		ZIP:			37363
</SEC-HEADER>
<DOCUMENT>
<TYPE>SD
<SEQUENCE>1
<FILENAME>t79432_sd.htm
<DESCRIPTION>FORM SD
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt; font-variant: small-caps"><B>United
States</B></FONT></P>

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Securities
And Exchange Commission</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, DC 20549</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-transform: uppercase; text-align: center"><FONT STYLE="font-size: 12pt">FORM
SD</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Specialized Disclosure Report</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">______________</P>

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<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>MILLER
INDUSTRIES, INC.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in Its
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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    <TD STYLE="width: 4%; text-align: center"><B>&nbsp;</B></TD>
    <TD STYLE="width: 30%; text-align: center"><B>&#9;Tennessee</B></TD>
    <TD STYLE="width: 31%; text-align: center"><B>&#9;001-14124</B></TD>
    <TD STYLE="width: 31%; text-align: center"><B>62-1566286</B></TD>
    <TD STYLE="width: 4%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(State or Other Jurisdiction of</TD>
    <TD STYLE="text-align: center">(Commission
File Number)</TD>
    <TD STYLE="text-align: center">(I.R.S. Employer Identification No.)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Incorporation or organization)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>8503 Hilltop Drive, Ooltewah, Tennessee </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>37363</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Zip Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(423) 238-4171 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Check the appropriate box to indicate the rule
pursuant to which this form is being filed, and provide the period to which the information in this report applies:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Wingdings">&yacute;</FONT><FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Rule
13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2013. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Section 1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conflict Minerals Disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 1.01&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conflict Minerals Disclosure
and Report </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Miller Industries, Inc. (the &ldquo;Company&rdquo;)
has evaluated its current product lines and determined that certain products the Company manufactures or contracts to manufacture
contain tin, tungsten, tantalum and/or gold (&ldquo;3TG&rdquo;). As a result, the Company has exercised due diligence on the source
and chain of custody of the 3TG minerals and has filed a Conflict Minerals Report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Conflict Minerals Disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">A copy of the Company's Conflict Minerals Report
is provided as Exhibit 1.01 hereto and is publicly available at www.millerind.com/investor_relations under &ldquo;Corporate Governance
Matters&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 1.02&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibit </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">A copy of Miller Industries, Inc.&rsquo;s Conflict
Minerals Report is filed as Exhibit 1.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Section 2&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 2.01&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Exhibit 1.01&#9;Conflict Minerals Report as
required by Items 1.01 and 1.02 of this Form.</P>





<P></P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">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
duly authorized undersigned.</P>

<P></P>





<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase"><B>Miller
Industries, Inc.</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="text-transform: uppercase"><B>(</B></FONT><B>Registrant)</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Frank Madonia</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Frank Madonia<BR>Executive Vice President, Secretary
and General Counsel</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Dated: June 2, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



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<TYPE>EX-1.01
<SEQUENCE>2
<FILENAME>ex1-01.htm
<DESCRIPTION>EXHIBIT 1.01
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<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 1.01</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Conflict Minerals Report of Miller Industries,
Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>For the Year Ended December 31, 2013</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">This report for the year ended December 31,
2013 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the &ldquo;Rule&rdquo;). The
Rule was adopted by the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) to implement reporting and disclosure requirements
related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the &ldquo;Dodd-Frank
Act&rdquo;). The Rule imposes certain reporting obligations on SEC registrants whose manufactured products contain conflict minerals
which are necessary to the functionality or production of their products. &ldquo;Conflict Minerals&rdquo; are defined as cassiterite,
columbite-tantalite, gold, wolframite, and their derivatives, which are limited to tin, tantalum, tungsten, and gold (&ldquo;3TG&rdquo;)
for the purposes of this assessment. These requirements apply to registrants whatever the geographic origin of the conflict minerals
and whether or not they fund armed conflict.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">If a registrant can establish that the conflict
minerals originated from sources other than the Democratic Republic of the Congo or an adjoining country (the &ldquo;Covered Countries&rdquo;),
or from recycled and scrap sources, they must submit a Form SD which describes the Reasonable Country of Origin Inquiry completed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">If a registrant has reason to believe that
any of the conflict minerals in their supply chain may have originated in the Covered Countries, or if they are unable to determine
the country of origin of those conflict minerals, then the Rule requires that the issuer must exercise due diligence on the source
and chain of custody of those conflict minerals. The registrant must annually submit a report, the Conflict Minerals Report (the
&ldquo;CMR&rdquo;), as an Exhibit to Form SD, to the SEC that includes a description of those due diligence measures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">This CMR has not been subject to an independent
private sector audit in accordance with the Statement on the Effect of the Recent Court of Appeals Decision on the Conflict Minerals
Rule, dated April 29, 2014, by the SEC Division of Corporation Finance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">In this CMR, the words &ldquo;Miller Industries,&rdquo;
&ldquo;the Company,&rdquo; &ldquo;we,&rdquo; &ldquo;our,&rdquo; &ldquo;ours&rdquo; and &ldquo;us&rdquo; refer to Miller Industries,
Inc. and its subsidiaries or any of them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Product and Manufacturing Facilities Overview</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We offer a broad range of towing and recovery
equipment products that meet most customer design, capacity and cost requirements. We manufacture the bodies of wreckers and car
carriers, which are installed on truck chassis manufactured by third parties. We frequently purchase the truck chassis for resale
to our customers. Wreckers generally are used to recover and tow disabled vehicles and other equipment and range in type from the
conventional tow truck to large recovery vehicles with rotating hydraulic booms and up to 75-ton lifting capacities. Car carriers
are specialized flatbed vehicles with hydraulic tilt mechanisms that enable a towing operator to drive or winch a vehicle onto
the bed for transport. Car carriers transport new or disabled vehicles and other equipment and are particularly effective over
longer distances. We also manufacture vehicle transport trailers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We operate four manufacturing facilities in
the United States. The facilities are located in Ooltewah (Chattanooga), Tennessee; Hermitage, Pennsylvania; Mercer, Pennsylvania;
and Greeneville, Tennessee. The Ooltewah plant, containing approximately 302,000 square feet, produces light and heavy duty wreckers;
the Hermitage plant, containing approximately 134,000 square feet, produces car carriers; the Mercer plant, containing approximately
110,000 square feet, produces car carriers and light duty wreckers; and the Greeneville plant, containing approximately 136,000
square feet (plus 40,000 square feet of leased property), produces car carriers and trailers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We also have manufacturing operations at two
facilities located in the Lorraine region of France, which have, in the aggregate, approximately 180,000 square feet, and manufacturing
operations in Norfolk, England, with approximately 48,000 square feet.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Supply Chain Overview</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">In preparing the CMR, the Company relies upon
our suppliers to provide information on the origin of the 3TG contained in components and materials supplied to us, including sources
of 3TG that are supplied to them from sub-tier suppliers. Our suppliers are expected to provide the 3TG sourcing information to
us per our Policy Regarding Conflict Minerals, as set forth in our Code of Business Conduct and Ethics.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">We defined the
scope of our conflict minerals due diligence by identifying and reaching out to our current suppliers that provide components or
engage in manufacturing activities that are likely to contain 3TG. We adopted the standard Conflict Minerals reporting templates
established jointly by</FONT> <FONT STYLE="font-size: 10pt">the Electronic Industry Citizenship Coalition&reg; (&ldquo;EICC&rdquo;)
and The Global e-Sustainability Initiative (&ldquo;GeSI&rdquo;), and launched our conflict minerals due diligence communication
survey to these suppliers.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Reasonable Country of Origin Inquiry </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We conducted an analysis of our products and
found that the above SEC defined &ldquo;conflict minerals,&rdquo; which are tin, tantalum, tungsten, and gold, can be necessary
to the functionality or production of the Company&rsquo;s products. Therefore, the products that we manufacture are subject to
the reporting obligations of Rule 13p-1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Despite having conducted a good faith reasonable
country of origin inquiry, the Company has been unable to determine the origin of all of the 3TG used in our products.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Due to the breadth and complexity of the Company&rsquo;s
products and their respective supply chains, it will take time for many of our suppliers to verify the origin of all of the minerals.
Using our supply chain due diligence processes and adhering to the Company&rsquo;s Policy Regarding Conflict Minerals, as set forth
in our Code of Business Conduct and Ethics, we hope to encourage our suppliers to reasonably source conflict minerals and derivative
metals from the DRC and neighboring countries from mines and smelters that do not fund armed groups engaged in conflict and human
rights abuses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Due Diligence Process</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Our due diligence processes and efforts have
been developed in conjunction with the 2nd edition of The Organization for Economic Co-operation and Development (&ldquo;OECD&rdquo;)
Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (&ldquo;OECD Guidance&rdquo;)
and the related supplements for gold and for tin, tantalum and tungsten. The Company designed our due diligence process to conform
in all material respects with the OECD Guidance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Because of our size, the breadth and complexity
of our products, and the constant evolution of our supply chain, it is difficult to identify suppliers downstream from our direct
suppliers. We have identified our direct suppliers and have relied on these supplier&rsquo;s responses to provide us with information
about the source of conflict minerals contained in the components supplied to us. Our direct suppliers are similarly reliant upon
information provided by their suppliers. The Company does not have a direct relationship with 3TG smelters and refiners, nor do
we perform direct audits of these entities that provide our supply chain the 3TG. However, we do rely upon the industry (for example,
EICC) efforts to influence smelters and refineries to get certified as &ldquo;conflict free&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We conducted a survey of the
Company&rsquo;s direct suppliers described above using the template developed jointly by EICC and GeSI, known as the EICC
GeSI Reporting Template (the &ldquo;Template&rdquo;). The Template was developed to facilitate disclosure and communication
of information regarding smelters that provide material to a company&rsquo;s supply chain. It includes questions regarding a
company&rsquo;s conflict-free policy, engagement with its direct suppliers, and a listing of the smelters the company and its
suppliers use. In addition, the template contains questions about the origin of conflict minerals included in their products,
as well as supplier due diligence. The Template is being widely adopted by many companies in their due diligence processes
related to conflict minerals. In addition, as part of the due diligence process, the Company has established record keeping
procedures to ensure the retention of relevant documentation in connection with the survey responses by its direct
suppliers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Conflict Minerals Policy</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">As part of the
Company&rsquo;s due diligence process, the Company has adopted a company policy in the Code of Business Conduct and Ethics, which
is posted on our website at </FONT>www.millerind.com/investor_relations<FONT STYLE="font-size: 10pt"> under &ldquo;Corporate Governance
Matters&rdquo;, regarding conflict minerals, which policy is set forth below:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">POLICY REGARDING CONFLICT MINERALS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Company is committed to sourcing components
and materials from companies that share its values about human rights, ethics and environmental responsibility. The Company supports
the goals and objectives of Section 1502 of the Dodd-Frank Act, (the &ldquo;Act&rdquo;) which aims to prevent the use of conflict
minerals that directly or indirectly finance or benefit armed groups in The Democratic Republic of the Congo (DRC) or an adjoining
country as defined in the Act. Conflict minerals include: columbite-tantalite (coltan) (i.e., tantalum), cassiterite (i.e., tin),
gold, wolframite (i.e., tungsten) or their derivatives and could expand to include any other mineral or their derivative determined
by the U.S. Secretary of State to be financing the DRC conflict. The Act requires companies to perform due diligence with respect
to the sourcing of conflict minerals and to file annual reports relating to use of conflict minerals. The Company is actively working
toward complying with the conflict minerals diligence and reporting obligations required under the Act, and ensuring its activities
are not contributing to the armed conflict in the DRC and adjoining countries. Through these actions, the Company expects to support
peaceful negotiations in the DRC and neighboring countries and a responsible, sustainable minerals trade and stable economies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Company&rsquo;s Suppliers</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Company encourages its suppliers to reasonably
source conflict minerals and derivative metals from the DRC and neighboring countries from mines and smelters that do not fund
armed groups engaged in conflict and human rights abuses (conflict free mines and smelters) to prevent an embargo and associated
worsening of economic conditions and human suffering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Efforts to Determine Country of Origin of
Mine or 3TG</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Tracing materials back to their mine of origin
is a complex aspect of responsible sourcing in our supply chain. By adopting methodology outlined by the OECD Guidance and the
standard Conflict Minerals reporting templates established by the EICC and the GeSI, and having the Company&rsquo;s suppliers report
to us using the Template, we have determined that the smelters and refiners we gathered from our supply chain should represent
the most reasonable known mine of origin information available. Through this industry joint effort, we made reasonable determination
of the mines or locations of origin of the 3TG in our supply chain, to the extent information was provided by our direct suppliers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Conclusion</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">While we did receive responses to the Template,
not all of our direct suppliers provided responses to the required survey. Further, of the responses received from direct suppliers,
many were not able to confirm country of origin of the mine or 3TG. Due to the lack of information from our suppliers, we are unable
to conclude whether the conflict minerals necessary to the functionality or production of our manufactured products originated
in the Covered Countries and, if so, whether the necessary conflict minerals were from recycle or scrap sources or whether such
conflict minerals directly or indirectly finance or benefit armed groups in the Covered Countries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>



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