<SEC-DOCUMENT>0001571049-15-004804.txt : 20150601
<SEC-HEADER>0001571049-15-004804.hdr.sgml : 20150601
<ACCEPTANCE-DATETIME>20150601160549
ACCESSION NUMBER:		0001571049-15-004804
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		2
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20141231
</ITEM>
<ITEM>
<ITEM-NUMBER>1.02
<ITEM-PERIOD>20141231
</ITEM>
</RULE>
FILED AS OF DATE:		20150601
DATE AS OF CHANGE:		20150601

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:		15903413

	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>t82436_sd.htm
<DESCRIPTION>FORM SD
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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"><FONT STYLE="font-size: 10pt">Washington, DC
20549</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: center">______________</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-right: 0; margin-bottom: 0; margin-left: 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: justify"></P>

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

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

<P STYLE="font: small-caps 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><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"><B>&#9;</B></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&#8217;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; color: black">&yacute;</FONT><FONT STYLE="font-size: 10pt">&#9;Rule
13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2014. </FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 1in; text-align: justify; text-indent: -1in"><B>Section
1&#9; &nbsp;&nbsp;Conflict Minerals Disclosure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 1.01 &#9; &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 &#8220;Company&#8221;)
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 (&#8220;3TG&#8221;). 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 &#8220;Corporate Governance
Matters&#8221;.</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;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.&#8217;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;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;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 STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in">&nbsp;</P>


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





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<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 0 0 171pt; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Dated: June 1, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"></P>
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<DOCUMENT>
<TYPE>EX-1.01
<SEQUENCE>2
<FILENAME>t82436_ex1-01.htm
<DESCRIPTION>EXHIBIT 1.01
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><FONT STYLE="font-size: 10pt"><B>Exhibit 1.01</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 10pt"><B>For the Year
Ended December 31, 2014</B></FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">This report
for the year ended December 31, 2014 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended
(the &#8220;Rule&#8221;). The Rule was adopted by the Securities and Exchange Commission (the &#8220;SEC&#8221;) 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 &#8220;Dodd-Frank Act&#8221;). 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. &#8220;Conflict
Minerals&#8221; are defined as cassiterite, columbite-tantalite, gold, wolframite, and their derivatives, which are limited to
tin, tantalum, tungsten, and gold (&#8220;3TG&#8221;) 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.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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 &#8220;Covered Countries&#8221;), or from recycled and scrap sources, they must submit a Form SD which describes
the Reasonable Country of Origin Inquiry completed.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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 &#8220;CMR&#8221;), as an Exhibit to Form SD, to the SEC that includes a description of those
due diligence measures.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">In this CMR,
the words &#8220;Miller Industries,&#8221; &#8220;the Company,&#8221; &#8220;we,&#8221; &#8220;our,&#8221; &#8220;ours&#8221;
and &#8220;us&#8221; refer to Miller Industries, Inc. and its subsidiaries or any of them.</FONT></P>

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

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

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

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

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

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


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<P STYLE="margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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. We intend to consolidate our two manufacturing
properties located in Pennsylvania into a single facility.</FONT></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></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 the Electronic Industry Citizenship Coalition&reg; (&#8220;EICC&#8221;) and The Global e-Sustainability
Initiative (&#8220;GeSI&#8221;), 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"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">We conducted
an analysis of our products and found that the above SEC defined &#8220;conflict minerals,&#8221; which are tin, tantalum, tungsten,
and gold, can be necessary to the functionality or production of the Company&#8217;s products. Therefore, the products that we
manufacture are subject to the reporting obligations of Rule 13p-1.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">Due to the breadth
and complexity of the Company&#8217;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&#8217;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.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">Our due diligence
processes and efforts have been developed in conjunction with the 2nd edition of The Organization for Economic Co-operation and
Development (&#8220;OECD&#8221;) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk
Areas (&#8220;OECD Guidance&#8221;) 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.</FONT></P>

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


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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: justify"><FONT STYLE="font-size: 10pt">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&#8217;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 &#8220;conflict
free&#8221;.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">We conducted
a survey of the Company&#8217;s direct suppliers described above using the template developed jointly by EICC and GeSI, known
as the EICC GeSI Reporting Template (the &#8220;Template&#8221;). The Template was developed to facilitate disclosure and communication
of information regarding smelters that provide material to a company&#8217;s supply chain. It includes questions regarding a company&#8217;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.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></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&#8217;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 <U>www.millerind.com/investor_relations</U> under &#8220;Corporate Governance Matters&#8221;, 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"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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 &#8220;Act&#8221;) 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.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">The Company&#8217;s
Suppliers</FONT></P>

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

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

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

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


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<P STYLE="margin: 0; text-align: justify"></P>

<P STYLE="margin: 0; text-align: justify"></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">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&#8217;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.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">While we did
receive responses to the Template during the course of our due diligence on the source and chain of custody of the necessary conflict
minerals, 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. We have collected information on some, but not
all, of the smelters and refiners used by our direct suppliers and their suppliers. Among those smelters and refiners, we found
some of them processed minerals sourced in the DRC or its adjoining countries. However, through our due diligence, we were unable
to obtain sufficient information to determine whether those conflict minerals were from mines which benefited or financed any
armed groups.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font-size: 10pt">The due diligence
process discussed above is an ongoing process. As we continue to conduct due diligence on our products, we will continue to refine
procedures to meet the goals and adhere to values set forth in the policy outlined above. In the future, we intend to focus on
improving the quality of the smelter lists we receive and to work with our suppliers to target a response from all of our direct
suppliers. Our direct suppliers will also be asked to request the same information from their suppliers. Additionally, we intend
to improve our internal processes for capturing and recording information.</FONT></P>



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