THEODORE H. ASHFORD, III - Corporate Board Profile

MILLER INDUSTRIES INC /TN/

Filing Date	Source Excerpt
2010-04-14	Mr. Ashford, 46, has served as a director of the Company since April 2010. Mr. Ashford has served as President and Chief Investment Officer of Ashford Capital Management, Inc. since October 2003.
2011-04-25	Mr. Ashford, 47, has served as a director of the Company since April 2010. Mr. Ashford’s management experience brings valuable operations and leadership expertise to the Board of Directors. The Audit Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. Theodore H. Ashford, III (4) Member of the Nominating Committee of the Board of Directors. Non-employee director compensation for 2010: Fees Earned or Paid in Cash $31,750, Stock Awards $18,750, Total $50,500.
2012-04-24	Mr. Ashford, 48, has served as a director of the Company since April 2010. The Board of Directors has determined that Messrs. Ashford, Chandler and Roberts are independent directors under the listing standards of the New York Stock Exchange ("NYSE"). The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2011. Theodore H. Ashford, III: $53,000 fees earned or paid in cash, $25,000 stock awards, total $78,000.
2013-04-22	Mr. Ashford, 49, has served as a director of the Company since April 2010. The Board of Directors has determined that Messrs. Ashford, Chandler and Roberts are independent directors under the listing standards of the New York Stock Exchange ("NYSE"). The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Theodore H. Ashford, III received $49,000 in fees and $25,000 in stock awards in 2012.
2014-04-16	Theodore H. Ashford, III, Mr. Ashford, 50, has served as a director of the Company since April 2010. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Non-employee director compensation table shows Theodore H. Ashford, III received $52,000 in fees and $25,000 in stock awards for a total of $77,000 in 2013.
2015-04-15	Mr. Ashford, 51, has served as a director of the Company since April 2010. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, during 2014, each non-employee director received an annual cash payment of $32,000 as compensation for service on the Board of Directors. Additionally, each non-employee director receives a cash payment of $3,000 for each Board of Directors meeting that he attends and a cash payment of $1,000 for each committee meeting that he attends. Under the equity component for 2014, each non-employee director was entitled to an annual award under the Company’s 2013 Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $32,000 divided by the closing price of the Common Stock on the first trading day of such year. On January 2, 2014, each of Messrs. Ashford, Chandler and Roberts was granted 1,718 shares of Common Stock, which number of shares was determined by dividing $32,000 by $18.63, the closing price per share of Common Stock as reported on the NYSE on December 31, 2013, the closing price on the last preceding date on which sales of Common Stock were reported. The following table reflects all compensation paid to non-employee directors during 2014. Theodore H. Ashford, III (4)(5) $82,000 Fees Earned or Paid in Cash $32,000 Stock Awards $114,000 Total.
2016-04-20	Mr. Ashford, 52, has served as a director of the Company since April 2010. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2015. Theodore H. Ashford, III: $55,000 Fees Earned or Paid in Cash, $32,000 Stock Awards, Total $87,000.
2017-04-19	Mr. Ashford, 53, has served as a director of the Company since April 2010. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Under the equity component for 2016, each non-employee director was entitled to an annual award under the Company’s 2013 Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $32,000. On January 1, 2016, each of Messrs. Ashford, Chandler and Roberts was granted 1,470 shares of Common Stock, which number of shares was determined by dividing $32,000 by $21.78, the closing price per share of Common Stock as reported on the NYSE on December 31, 2015. The following table reflects all compensation paid to non-employee directors during 2016. Theodore H. Ashford, III: $56,000 fees earned or paid in cash, $32,000 stock awards, total $88,000.
2018-04-18	Theodore H. Ashford, III, Mr. Ashford, 54, has served as a director of the Company since April 2010. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2017. Theodore H. Ashford, III received $62,000 in fees and $50,000 in stock awards, totaling $112,000.
2019-04-17	Theodore H. Ashford, III, Mr. Ashford, 55, has served as a director of the Company since April 2010. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. During 2018, each non-employee director received an annual cash payment of $50,000 as compensation for service on the Board of Directors. The Audit Committee Chair also received an annual cash payment of $20,000 for serving in such capacity. Theodore H. Ashford, III received $62,000 in fees and $50,000 in stock awards totaling $112,000.