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Vincent Tiano

Vice President and Chief Revenue Officer at MILLER INDUSTRIES INC /TN/
Executive

About Vincent Tiano

Vincent “Vince” Tiano, age 60, serves as Vice President and Chief Revenue Officer of Miller Industries (MLR) since January 2021, after 23 years as Vice President of Sales for Miller Industries Towing Equipment, Inc. (1997–2020) . Company performance relevant to incentive alignment in 2024: Revenue $1,257.5 million, EBITDA $98.1 million, Adjusted Pretax Income $98.8 million, diluted EPS $5.47, and reported Total Shareholder Return measure of 194 .

Past Roles

OrganizationRoleYearsStrategic Impact
Miller Industries Towing Equipment, Inc.Vice President of Sales1997–2020Not disclosed in filings

External Roles

OrganizationRoleYearsNotes
No external directorships or roles disclosed in Company filings

Fixed Compensation

Metric202220232024
Base Salary ($)288,640 349,230 364,000
Discretionary Holiday Bonus ($)500 1,500 1,750
All Other Compensation ($)8,601 9,726 10,101
Notes401(k) match and life insurance premiums included in “All Other Compensation” 401(k) match and life insurance premiums included 401(k) match and life insurance premiums included
Base Salary Increase PolicyEffective Jan 1, 2024: +4% for executive officers Effective Jan 1, 2025: +4% for executive officers

Performance Compensation

ComponentPlan MechanicsTarget/ThresholdActual (2024)Payout to TianoVesting/Terms
Executive Annual Bonus Program (EABP) – CashBonus pool % of Adjusted Pretax Income; allocation to CRO is 8% of pool >$10M APtI to fund; tiers: 5%, 8%, 11.25% of APtI; 20% ESG overlay Adjusted Pretax Income $98.8M; ESG 20% fully earned $444,665 cash (for FY2024, paid in 2025) Cash paid current year per plan
Executive Annual Bonus Program (EABP) – RSUsAt higher earnings, portion paid in RSUs; 50% RSUs at APtI >$50M; CRO allocation 8% Same thresholds as above Adjusted Pretax Income $98.8M; 50% RSUs 9,948 RSUs granted in 2025 for 2024 performance Vest in 3 equal annual installments starting Mar 15, 2026; 5-year holding requirement

Long-Term Incentive RSU Grants

Grant YearGrant DateNumber of RSUsGrant Date Fair Value ($)Vesting StartVesting ScheduleNotes
2022Mar 1, 2022Time-based RSUs outstanding: 6,000 at 12/31/2024 Market value at 12/31/2024: $392,160 (at $65.36/share) Mar 1, 2023Vest in 5 equal annual installments (2023–2027) 2,000 vested in 2024; value realized $90,560 (at $45.28/share)
2024Mar 6, 20248,679 $391,163 Mar 6, 2025Vest in 3 equal annual installments (2025–2027) Market value at 12/31/2024: $567,259 (at $65.36/share)
2025 (for FY2024 performance)Mar 20259,948 Not disclosed in proxy table; granted for EABP Mar 15, 2026Vest in 3 equal annual installments (2026–2028) Subject to 5-year holding requirement

Multi-Year Compensation Summary (Named Executive Officer – Vincent Tiano)

Metric202220232024
Salary ($)288,640 349,230 364,000
Stock Awards ($)299,500 367,035
Non-Equity Incentive Plan Compensation ($)147,926 391,179 444,665
Bonus ($)500 1,500 1,750
All Other Compensation ($)8,601 9,726 10,101
Total ($)745,167 751,635 1,187,551

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (as of March 31, 2025)6,759 shares; <1% of class
Unvested RSUs Outstanding at 12/31/20246,000 (Mar 1, 2022 grant; 5-year vesting); 8,679 (Mar 6, 2024 grant; 3-year vesting)
2025 RSUs for FY2024 Performance9,948 RSUs; 3-year vesting from Mar 15, 2026; 5-year holding requirement
Options OutstandingNone disclosed; equity awards consist of time-based RSUs; weighted-average exercise price not applicable
Stock Ownership GuidelinesAll other executive officers: 1.5x base salary required holding; sales permitted to cover taxes on RSU vesting
Pledging/Hedging PolicyNo pledging or hedging of Company stock permitted

Employment Terms

TermProvision
Role & TenureVice President and Chief Revenue Officer since January 2021
Employment AgreementsNone; no executive employment agreements; severance only via CIC Plan
Clawback PolicyExcess Incentive-Based Compensation Recoupment Policy adopted Nov 2023; applies to current/former executive officers, up to 3 prior fiscal years on restatement; no fault required
Change-in-Control Plan (Amended Nov 10, 2024)Multiples increased: remainder of participants (incl. Tiano) to 2.0x salary+average bonus; CEO 2.99x; CFO/Executive Chairman 2.5x
CIC Triggers & Equity TreatmentPayout on (i) change in control (with buyer-requested 1-year service commitment) or (ii) termination without cause/with good reason regardless of CIC; time-based awards vest fully; future performance awards vest at greater of actual or target
Good Reason Definition (Amended)Includes change in title/reporting, removal of across-the-board reduction exception, material reduction of any compensation element, relocation radius reduced to 25 miles
Estimated CIC Benefits (as of 12/31/2024)Cash severance payment: $1,633,690; value of accelerated stock vesting: $959,419

Additional Context on Performance & Pay-for-Performance

  • EABP allocates 8% of the bonus pool to the Chief Revenue Officer; funding tiers scale with Adjusted Pretax Income and incorporate a 20% ESG overlay; at APtI >$50M, payout mix is 50% cash/50% RSUs, aligning with long-term value creation .
  • 2024 performance funded maximum tier: APtI $98.8M and full 20% ESG funding, resulting in $444,665 cash and 9,948 RSUs to Tiano for FY2024 .
  • Q3 2025 commentary notes lower executive bonus expense and an increase in effective tax rate due to non-deductible executive compensation, highlighting sensitivity of pay to cyclicality and tax treatment .

Investment Implications

  • Alignment: RSU-heavy design with 3-year vesting and a 5-year holding requirement on FY2024 awards reduces near-term selling pressure and improves long-term alignment; no pledging/hedging permitted; clawback in place .
  • Retention and CIC Economics: Amended CIC Plan raised severance multiples to market levels and allows payout upon CIC or qualifying termination, with enhanced “good reason” protections—supporting retention but increasing potential transaction costs; Tiano’s estimated CIC cash severance is $1.63M with $0.96M accelerated vesting as of 12/31/2024 .
  • Pay-for-Performance: Bonus pool strictly tied to Adjusted Pretax Income with ESG overlay and fixed executive allocation; in strong 2024 (APtI $98.8M), Tiano’s cash and equity awards scaled accordingly; in 2025, demand headwinds (lower chassis shipments) and reduced executive bonus expense signal downside sensitivity in payouts .
  • Ownership: Beneficial ownership is modest (6,759 shares), but substantial unvested RSUs across 2022/2024/2025 grants support continued retention and alignment; options are not utilized, limiting leverage-driven behavior .