MILPQ / Miller Energy Resources, Inc. - Documents déposés auprès de la SEC, rapport annuel, procuration

Miller Energy Resources, Inc.
US ˙ OTC
CE SYMBOLE N'EST PLUS ACTIF

Statistiques de base
CIK 785968
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Miller Energy Resources, Inc.
SEC Filings (Chronological Order)
Cette page fournit une liste complète et chronologique des documents déposés auprès de la SEC, à l'exclusion des documents relatifs à la participation que nous fournissons ailleurs.
March 29, 2016 15-12B

Miller Energy Resources 15-12B

15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-34732 MILLER ENERGY RESOURCES, Inc. (Exact name of registrant as

March 29, 2016 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 29, 2016 MILLER ENERGY RESOURCES, INC.

March 29, 2016 S-8 POS

Miller Energy Resources S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on March 29, 2016 Registration No.

March 29, 2016 S-3/A

Miller Energy Resources S-3/A

S-3/A 1 a2016-03x29sx3amendment.htm S-3/A As filed with the Securities and Exchange Commission on March 29, 2016 Registration No. 333-184315 Registration No. 333-168822 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO Form S-3 Registration No. 333-184315 Form S-1 Registration No. 333-168822 ON FORM S-1 UNDER THE SECURITIES ACT OF 1933 MILLER

March 29, 2016 8-K

Regulation FD Disclosure, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review, Bankruptcy or Receivership

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 29, 2016 MILLER ENERGY RESOURCES, INC.

March 29, 2016 EX-1

AGREEMENT OF JOINT FILING (Miller Energy Resources, Inc.)

Exhibit 1 AGREEMENT OF JOINT FILING (Miller Energy Resources, Inc.) In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby confirm the agreement by and among them to the joint filing on behalf of them of the Statement on Schedule 13D and any and all further amendments thereto, with respect to the securities of the above referenced issuer, and

March 29, 2016 SC 13D

MILPQ / Miller Energy Resources, Inc. / APOLLO INVESTMENT CORP - SC 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Miller Energy Resources, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 600527105 (CUSIP Number) John F. Hartigan, Esq. Morgan, Lewis & Bockius LLP 300 S. Grand Avenue, 22nd Floor Los Angeles, CA 90071 (213) 612-2500 (Name, Address and Telephone Numb

March 29, 2016 EX-99.2

This Statement on Form 3 is filed by

Exhibit 99.2 This Statement on Form 3 is filed by: (i) Apollo Investment Corporation, (ii) Apollo Investment Management, L.P., (iii) ACC Management, LLC, (iv) Apollo Capital Management, L.P., (v) Apollo Capital Management GP, LLC, (vi) Apollo Management Holdings, L.P. and (vii) Apollo Management Holdings GP, LLC. Name of Designated Filer: Apollo Management Holdings GP, LLC Date of Event Requiring

March 29, 2016 EX-2.1

SHAREHOLDERS AGREEMENT MILLER ENERGY RESOURCES, INC. THE SHAREHOLDERS PARTY HERETO dated as of March 29, 2016

Exhibit 2.1 Execution Version SHAREHOLDERS AGREEMENT among MILLER ENERGY RESOURCES, INC. and THE SHAREHOLDERS PARTY HERETO dated as of March 29, 2016 TABLE OF CONTENTS Article I DEFINITIONS 1 Article II MANAGEMENT AND OPERATION OF THE COMPANY 6 Section 2.01 Board of Directors 6 Section 2.02 Meetings of the Board of Directors and Committees 8 Section 2.03 Voting Arrangements 8 Section 2.04 Annual B

March 29, 2016 SC 13D

Miller Energy Resources SC 13D (Activist Acquisition of More Than 5% of Shares)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

March 29, 2016 EX-2

SHAREHOLDERS AGREEMENT MILLER ENERGY RESOURCES, INC. THE SHAREHOLDERS PARTY HERETO dated as of March 29, 2016

Exhibit 2 Execution Version SHAREHOLDERS AGREEMENT among MILLER ENERGY RESOURCES, INC.

March 29, 2016 EX-99.1

The shares of common stock, par value $0.0001, of Miller Energy Resources, Inc. (the “Issuer”) reported as beneficially owned are held of record by Apollo Investment Corporation (“AIC”). Apollo Investment Management, L.P. (“AIM”) serves as the invest

Exhibit 99.1 The shares of common stock, par value $0.0001, of Miller Energy Resources, Inc. (the ?Issuer?) reported as beneficially owned are held of record by Apollo Investment Corporation (?AIC?). Apollo Investment Management, L.P. (?AIM?) serves as the investment manager of AIC. ACC Management, LLC (?ACC?) serves as the general partner of AIM. Apollo Capital Management, L.P. (?Capital Manageme

October 6, 2015 EX-99.1

MILLER ENERGY ANNOUNCES PRELIMINARY AGREEMENT WITH SECOND LIEN LENDERS AND FILES FOR REORGANIZATION UNDER CHAPTER 11 OF THE U.S. BANKRUPTCY CODE Operations to Continue in the Ordinary Course

Exhibit MILLER ENERGY ANNOUNCES PRELIMINARY AGREEMENT WITH SECOND LIEN LENDERS AND FILES FOR REORGANIZATION UNDER CHAPTER 11 OF THE U.

October 6, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Bankruptcy or Receivership

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 1, 2015 MILLER ENERGY RESOURCES, INC.

September 17, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 11, 2015 MILLER ENERGY RESOURCES, INC.

September 11, 2015 EX-99.25

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES New York Stock Exchange LLC ('NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the entire class of Common Stock, 10.

September 11, 2015 EX-99.25

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES New York Stock Exchange LLC ('NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the entire class of Common Stock, 10.

September 11, 2015 EX-99.25

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES New York Stock Exchange LLC ('NYSE' or the 'Exchange') hereby notifies the Securities and Exchange Commission (the 'Commission') of its intention to remove the entire class of Common Stock, 10.

September 10, 2015 NT 10-Q

Miller Energy Resources NT 10-Q

NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-34732 NOTIFICATION OF LATE FILING CUSIP NUMBER 600577 10 0 (Check one): Form 10-K Form 20-F Form 11-K ? Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: July 31, 2015 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report

August 20, 2015 8-K

Regulation FD Disclosure, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 14, 2015 MILLER ENERGY RESOURCES, INC.

August 10, 2015 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

2015-08-06 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 6, 2015 MILLER ENERGY RESOURCES, INC.

August 5, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Other Events

2015-07-30 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 31, 2015 MILLER ENERGY RESOURCES, INC.

July 29, 2015 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

2015-07-28 Q4 Earnings Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 29, 2015 EX-99.1

MILLER ENERGY RESOURCES REPORTS FISCAL FOURTH QUARTER AND FULL YEAR 2015 RESULTS

2015-07-28 Exhibit 99.1 MILLER ENERGY RESOURCES REPORTS FISCAL FOURTH QUARTER AND FULL YEAR 2015 RESULTS ?????????????????????????? HOUSTON, TX - (July 29, 2015) - Miller Energy Resources, Inc. (?Miller Energy? or the ?Company?) (NYSE: MILL) today reported the unaudited results for its fiscal fourth quarter and year ended April 30, 2015. While the Company is comfortable with the numbers presented

July 14, 2015 EX-99.1

MILLER ENERGY ANNOUNCES TIMING FOR REPORTING ITS FISCAL FOURTH QUARTER AND FULL YEAR 2015 FINANCIAL RESULTS

2015-07-14 Exhibit 99.1 MILLER ENERGY ANNOUNCES TIMING FOR REPORTING ITS FISCAL FOURTH QUARTER AND FULL YEAR 2015 FINANCIAL RESULTS HOUSTON, TX -(July 14, 2015) - Miller Energy Resources, Inc. (NYSE: MILL) (“Miller Energy” or the “Company”) announced today that it expects to file its Form 10-K for full fiscal year 2015 on Wednesday, July 29, 2015. The Company has chosen to avail itself of the fift

July 14, 2015 NT 10-K

Miller Energy Resources MILL 2015 NT 10-K

2015 MILL 10-K NT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-34732 NOTIFICATION OF LATE FILING CUSIP NUMBER 600577 10 0 (Check one): ? Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: April 30, 2015 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transi

July 14, 2015 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 a2015-07x148xk.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 8, 2015 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incorporation) 0

June 18, 2015 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 a2015-06x188xk.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 18, 2015 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incorporation)

June 18, 2015 EX-99.1

MILLER ENERGY ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS

2015-06-18 Exhibit 99.1 MILLER ENERGY ANNOUNCES CHANGE TO ITS BOARD OF DIRECTORS HOUSTON, TX - (June 18, 2015) - Miller Energy Resources, Inc. (NYSE: MILL) (“Miller Energy” or the “Company”) announced that Charles M. Stivers has resigned his position as a member of Miller Energy’s Board of Directors (the “Board”) for reasons unrelated to the Company or its business. Mr. Stivers served a member of

June 4, 2015 8-K

Termination of a Material Definitive Agreement

8-K 1 a2015-05x298xk.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 29, 2015 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incorporation) 0

May 12, 2015 8-K

Regulation FD Disclosure, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

8-K 1 a2015-05x068xk.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 6, 2015 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incorporation) 00

May 12, 2015 EX-99.1

MILLER ENERGY RECEIVES NOTICE FROM NYSE REGARDING CONTINUED LISTING REQUIREMENTS

2015-05-06 Exhibit 99.1 MILLER ENERGY RECEIVES NOTICE FROM NYSE REGARDING CONTINUED LISTING REQUIREMENTS HOUSTON, TX -(May 12, 2015) - Miller Energy Resources, Inc. (NYSE: MILL) (?Miller Energy? or the ?Company?) announced today that it received a notice on May 6, 2015 from NYSE Regulation, Inc. regarding the Company?s compliance with the continued listing requirements of the New York Stock Exchan

April 29, 2015 EX-99.1

MILLER ENERGY PROVIDES DETAILS CONCERNING RECENT EVENTS INCLUDING RECEIPT OF NYSE CONTINUED LISTING NOTICE Engages Global Hunter Securities to Assist With Capital Repositioning

2015-04-29 Exhibit 99.1 MILLER ENERGY PROVIDES DETAILS CONCERNING RECENT EVENTS INCLUDING RECEIPT OF NYSE CONTINUED LISTING NOTICE Engages Global Hunter Securities to Assist With Capital Repositioning HOUSTON, TX -(April 29, 2015) - Miller Energy Resources, Inc. (NYSE: MILL) (?Miller Energy? or the ?Company?) announced today that it has received a ?Wells Notice? related to its 2009 Alaska asset ac

April 29, 2015 8-K

Regulation FD Disclosure, Termination of a Material Definitive Agreement, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Other Events

8-K 1 a2015-04x298xk.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 23, 2015 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incorporation)

April 6, 2015 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

2015-04-01 8-K re CFO Hiring UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 25, 2015 MILLER ENERGY RESOURCES, INC.

April 6, 2015 EX-99.1

MILLER ENERGY ANNOUNCES NEW CHIEF FINANCIAL OFFICER

2015-04-01 Exhibit 99.1 Press Release MILLER ENERGY ANNOUNCES NEW CHIEF FINANCIAL OFFICER HOUSTON, TX -(April 6, 2015) - Miller Energy Resources, Inc. (NYSE: MILL) ("Miller Energy" or "the Company") announced that its board has appointed Phillip G. Elliott as Chief Financial Officer. ?We are excited that Phil has joined Miller Energy as its new CFO,? stated Carl F. Giesler, the Company?s Chief Exe

April 6, 2015 EX-10.1

EMPLOYMENT AGREEMENT

2015-04-01 Exhibit 10.1 Elliott Contract EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this ? Agreement ?) is made as of March 25, 2015 (the ? Agreement Date ?), with and starting date of April 6, 2015 (the ? Start Date ?) by and among MILLER ENERGY RESOURCES, INC., a Tennessee corporation (the ? Company ?), PHILLIP G. ELLIOTT (? Executive ?). WHEREAS, the Company is seeking an individual to ser

March 19, 2015 EX-99.1

Text Margin 4.00 MS Margin 4.70 MS Margin 4.00 MILL Colors Text #1 0 0 0 Color #1 16 37 63 Color #2 41 121 154 Color #3 79 79 79 Color #4 150 150 150 Color #5 0 59 96 Other 255 255 255 Investor Presentation March 2015 MILL Colors Text #1 0 0 0 Color

a20150319millmarketingpr Text Margin 4.00 MS Margin 4.70 MS Margin 4.00 MILL Colors Text #1 0 0 0 Color #1 16 37 63 Color #2 41 121 154 Color #3 79 79 79 Color #4 150 150 150 Color #5 0 59 96 Other 255 255 255 Investor Presentation March 2015 MILL Colors Text #1 0 0 0 Color #1 16 37 63 Color #2 41 121 154 Color #3 79 79 79 Color #4 150 150 150 Color #5 0 59 96 Other 255 255 255 2 Forward Looking S

March 19, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

2015-03-19 8-K for Presentation UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 19, 2015 MILLER ENERGY RESOURCES, INC.

March 19, 2015 EX-99.1

EX-99.1

2015-03-19 Exhibit 99.1

March 12, 2015 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a2015q3earningsrelease.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 9, 2015 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incor

March 12, 2015 EX-10.1

Waiver and Fourth Amendment to Credit Agreement Second Amendment to Guarantee and Collateral Agreement dated as of March 11, 2015 Miller Energy Resources, Inc., as Borrower, the Guarantors party hereto, KeyBank National Association, as Administrative

Ex. 10.1 2015.03.11 Execution Version Waiver and Fourth Amendment to Credit Agreement and Second Amendment to Guarantee and Collateral Agreement dated as of March 11, 2015 among Miller Energy Resources, Inc., as Borrower, the Guarantors party hereto, KeyBank National Association, as Administrative Agent, and the Lenders Party Hereto KeyBank National Association Lead Arranger and Book Runner [W AIV

March 12, 2015 10-Q

Miller Energy Resources FORM 10-Q (Quarterly Report)

2015 MILL Q3 10Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ??????? FORM 10-Q ??????? (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi

March 12, 2015 EX-10.2

Waiver and Amendment No. 5 to Credit Agreement Amendment No. 3 to Guarantee and Collateral Agreement dated as of March 11, 2015 Miller Energy Resources, Inc., as Borrower, the Guarantors party hereto, Apollo Investment Corporation, as Administrative

Ex. 10.2 2015.03.11 Execution Version Waiver and Amendment No. 5 to Credit Agreement and Amendment No. 3 to Guarantee and Collateral Agreement dated as of March 11, 2015 among Miller Energy Resources, Inc., as Borrower, the Guarantors party hereto, Apollo Investment Corporation, as Administrative Agent, and the Lenders Party Hereto WAIVER AND AMENDMENT NO. 5 TO CREDIT AGREEMENT AND AMENDMENT NO. 3

March 12, 2015 EX-99.1

MILLER ENERGY RESOURCES REPORTS THIRD QUARTER RESULTS

2015 Q3 Ex. 99.1 EXHIBIT 99.1 MILLER ENERGY RESOURCES REPORTS THIRD QUARTER RESULTS ?????????????????????????? HOUSTON, TX. - (March 12, 2015) - Miller Energy Resources, Inc. ("Miller Energy" or "the Company") (NYSE: MILL) reported today for the third quarter of fiscal 2015, which ended January 31, 2015. Third Quarter Highlights ? Net production was 312.9 Mboe, up 39% from the 225.4 Mboe in the th

February 17, 2015 SC 13G/A

MILLQ / Miller Energy Resources, Inc. / Voyticky David J - SC 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Miller Energy Resources, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00577 10 0 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul

February 6, 2015 SC 13G

MILPQ / Miller Energy Resources, Inc. / Seaside 88, Lp - SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No ) (Name of Issuer) Miller Energy Resources, Inc. (Title of Class of Securities) Common Stock (CUSIP Number) 600527105 (Date of Event Which Requires Filing of this Statement) December 31, 2014 Check the appropriate box to designate the rule pursuant to which this Schedule i

February 3, 2015 EX-99.1

EX-99.1

February 3, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 3, 2015 MILLER ENERGY RESOURCES, INC.

December 19, 2014 EX-99.1

EX-99.1

December 19, 2014 8-K/A

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 17, 2014 MILLER ENERGY RESOURCES, INC.

December 16, 2014 EX-99.1

EX-99.1

December 16, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 15, 2014 MILLER ENERGY RESOURCES, INC.

December 12, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 11, 2014 MILLER ENERGY RESOURCES, INC.

December 12, 2014 EX-10.1

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is made as of December11, 2014 (the “Agreement Date”), with and effective date of October 28, 2014 (the “Effective Date”) by and among MILLER ENERGY RESOURCES, INC.

December 12, 2014 EX-10.2

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is made as of December 11, 2014 (the “Agreement Date”) by and among MILLER ENERGY RESOURCES, INC.

December 10, 2014 EX-99.1

MILLER ENERGY RESOURCES REPORTS SECOND QUARTER RESULTS

EX-99.1 2 a2015q2ex9911.htm EARNINGS RELEASE DATED 10 DECEMBER 2014 EXHIBIT 99.1 MILLER ENERGY RESOURCES REPORTS SECOND QUARTER RESULTS —————————————————————————— HOUSTON, TX. - (December 10, 2014) - Miller Energy Resources, Inc. ("Miller Energy" or “the Company”) (NYSE: MILL) reported today for the second quarter of fiscal 2015, which ended October 31, 2014. Second Quarter Highlights • Net Produc

December 10, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ??????? FORM 10-Q ??????? (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0

December 10, 2014 EX-10.2

WAIVER AND AMENDMENT NO. 4 TO CREDIT AGREEMENT AMENDMENT NO. 2 TO GUARANTEE AND COLLATERAL AGREEMENT

EX-10.2 3 ex1022014-12x09.htm EXHIBIT Execution Version WAIVER AND AMENDMENT NO. 4 TO CREDIT AGREEMENT AND AMENDMENT NO. 2 TO GUARANTEE AND COLLATERAL AGREEMENT This WAIVER AND AMENDMENT NO. 4 TO CREDIT AGREEMENT AND AMENDMENT NO. 2 TO GUARANTEE AND COLLATERAL AGREEMENT (this “Amendment”) dated as of December 10, 2014, is among MILLER ENERGY RESOURCES, INC., a corporation duly formed and existing

December 10, 2014 EX-10.1

WAIVER AND THIRD AMENDMENT TO CREDIT AGREEMENT dated as of December 10, 2014 MILLER ENERGY RESOURCES, INC., as Borrower, KEYBANK NATIONAL ASSOCIATION as Administrative Agent, the Lenders Party Hereto KEYBANK NATIONAL ASSOCIATION Lead Arranger and Boo

WAIVER AND THIRD AMENDMENT TO CREDIT AGREEMENT dated as of December 10, 2014 among MILLER ENERGY RESOURCES, INC.

December 10, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 8, 2014 MILLER ENERGY RESOURCES, INC.

December 10, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM 8-K ——————— CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 10, 2014 ——————— MILLER ENERGY RESOURCES, INC. (Exact name of registrant as specified in its charter) ——————— Tennessee 001-34732 62-1028629 (State or Other J

December 4, 2014 8-K

Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 1, 2014 MILLER ENERGY RESOURCES, INC.

November 10, 2014 SC 13G/A

MILLQ / Miller Energy Resources, Inc. / Trentham Robert L. - SC 13G/A Passive Investment

SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1 )* MILLER ENERGY RESOURCES, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 600577 10 0 (CUSIP Number) May 19, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil

November 7, 2014 S-8 POS

MILLQ / Miller Energy Resources, Inc. S-8 POS - - POST-EFFECTIVE AMENDMENT NO. 1 TO MILLER ENERGY 2011 PLAN

As filed with the Securities and Exchange Commission on November 7, 2014 Registration No.

November 7, 2014 S-8

MILLQ / Miller Energy Resources, Inc. S-8 - - 2.5M SHARES FORM S-8

As filed with the Securities and Exchange Commission on November 7, 2014 Registration No.

November 7, 2014 S-8 POS

MILLQ / Miller Energy Resources, Inc. S-8 POS - - POST-EFFECTIVE AMENDMENT NO. 2 TO MILLER PETROLEUM 2010 PLAN

As filed with the Securities and Exchange Commission on November 7, 2014 Registration No.

November 7, 2014 EX-4.11

AMENDMENT NO. 2 TO THE 2011 EQUITY COMPENSATION PLAN

EX-4.11 2 a2014117ex411tomp2011s-8.htm AMENDMENT NO. 2 TO THE 2011 PLAN EXHIBIT 4.11 AMENDMENT NO. 2 TO THE 2011 EQUITY COMPENSATION PLAN Section 4.1 of the 2011 Equity Compensation Plan (the “Plan”) is hereby deleted in its entirety and replaced with the following: 4.1 Number of Shares. The total number of shares of Common Stock reserved and available for delivery under the Plan shall be fifteen

November 7, 2014 S-8 POS

MILLQ / Miller Energy Resources, Inc. S-8 POS - - ADDITIONAL SHARES POST-EFFECTIVE AMENDMENT NO. 1 TO MILLER ENERGY 2011 PLAN

As filed with the Securities and Exchange Commission on November 7, 2014 Registration No.

November 5, 2014 EX-3.1

AMENDED AND RESTATED BY-LAWS OF MILLER ENERGY RESOURCES, INC.

AMENDED AND RESTATED BY-LAWS OF MILLER ENERGY RESOURCES, INC. TABLE OF CONTENTS ARTICLE I DIRECTORS 1 Section 1. Number and Term of Office 1 Section 2. Powers 1 Section 3. Resignation and Removal 1 Section 4. Meetings 2 Section 5. Quorum and Voting 3 Section 6. Action without Meeting 3 Section 7. Fees and Compensation 4 Section 8. Committees 4 Section 9. Organization 5 Section 10. Rights of Inspec

November 5, 2014 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 30, 2014 MILLER ENERGY RESOURCES, INC.

October 31, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 30, 2014 MILLER ENERGY RESOURCES, INC.

October 31, 2014 EX-99.1

MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES C AND SERIES D PREFERRED STOCK AND HOLDS ANNUAL SHAREHOLDER MEETING

For immediate release MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES C AND SERIES D PREFERRED STOCK AND HOLDS ANNUAL SHAREHOLDER MEETING KNOXVILLE, Tenn.

October 30, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 30, 2014 MILLER ENERGY RESOURCES, INC.

October 30, 2014 EX-99.1

EX-99.1

EX-99.1 2 a2014-10x30exhibit991.htm EXHIBIT

October 29, 2014 EX-99.1

MILLER ENERGY RESOURCES ANNOUNCES MANAGEMENT CHANGES AND PROVIDES UPDATES ON ITS OPERATIONS, STRATEGIC PROCESSES AND FINANCIAL POSITION

EX-99.1 2 a2014-10x29exhibit991.htm EXHIBIT For immediate release MILLER ENERGY RESOURCES ANNOUNCES MANAGEMENT CHANGES AND PROVIDES UPDATES ON ITS OPERATIONS, STRATEGIC PROCESSES AND FINANCIAL POSITION KNOXVILLE, TN (Marketwired) - 10/29/14 - Miller Energy Resources, Inc. (the “Company” or “Miller”) (NYSE: MILL), announces management changes and, prior to its Annual General Meeting, provides updat

October 29, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 23, 2014 MILLER ENERGY RESOURCES, INC.

October 9, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 7, 2014 MILLER ENERGY RESOURCES, INC.

October 9, 2014 EX-10.1

Employment Agreement

EX-10.1 2 a2014-10x07exhibit101.htm EXHIBIT Employment Agreement This Employment Agreement (hereinafter referred to as "Agreement") is entered into as of October 7, 2014 (the “Effective Date”), by and between Miller Energy Resources, Inc., a corporation organized and existing under the laws of the State of Tennessee, and all of its subsidiaries, with its principal place of business at 9721 Cogdill

September 26, 2014 8-K

Unregistered Sales of Equity Securities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 23, 2014 MILLER ENERGY RESOURCES, INC.

September 19, 2014 DEFA14A

MILLQ / Miller Energy Resources, Inc. DEFA14A - - NOTICE AND ACCESS CARDS DATED 19 SEPTEMBER 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

September 19, 2014 DEFA14A

MILLQ / Miller Energy Resources, Inc. DEFA14A - - PROXY STATEMENT AMENDMENT NO 1 DATED 19 SEPTEMBER 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Amendment No. 1) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defi

September 18, 2014 EX-99.1

Miller Energy Resources Announces Changes to Its Management and Board, An Update on Its Drilling Operations and a Non-Binding Letter of Intent to Purchase Buccaneer Energy’s Alaskan Operating Assets

For Immediate Release Miller Energy Resources Announces Changes to Its Management and Board, An Update on Its Drilling Operations and a Non-Binding Letter of Intent to Purchase Buccaneer Energy’s Alaskan Operating Assets Knoxville, Tenn.

September 18, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 14, 2014 MILLER ENERGY RESOURCES, INC.

September 18, 2014 EX-10.3

Employment Agreement

Employment Agreement This Employment Agreement (hereinafter referred to as "Agreement") is entered into as of September 14, 2014 (the “Effective Date”), by and between Miller Energy Resources, Inc.

September 18, 2014 EX-10.2

AMENDMENT AND RESTATEMENT OF EMPLOYMENT AGREEMENT

AMENDMENT AND RESTATEMENT OF EMPLOYMENT AGREEMENT This Amendment and Restatement of Employment Agreement (hereinafter referred to as "Amendment") is entered into as of September 14, 2014 (the “Effective Date”), by and between Miller Energy Resources, Inc.

September 18, 2014 EX-10.1

SEPARATION AGREEMENT

SEPARATION AGREEMENT THIS SEPARATION AGREEMENT (“Agreement”) is made and entered into as of September 14, 2014 (the “Effective Date”), by and between Deloy Miller (“Executive”) and Miller Energy Resources, Inc.

September 10, 2014 SC 13G/A

MILPQ / Miller Energy Resources, Inc. / WELLS FARGO & COMPANY/MN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) MILLER ENERGY RES INCPFD (Name of Issuer) Preferred Stock (Title of Class of Securities) 600527303 (CUSIP Number) August 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi

September 9, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM 8-K ——————— CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 9, 2014 ——————— MILLER ENERGY RESOURCES, INC. (Exact name of registrant as specified in its charter) ——————— Tennessee 001-34732 62-1028629 (State or Other J

September 9, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM 10-Q ——————— (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-

September 9, 2014 EX-99.1

MILLER ENERGY RESOURCES REPORTS FIRST QUARTER RESULTS Reports Highest Quarterly Revenue and Production in Company History

EX-99.1 2 a2015q1ex991.htm EARNINGS RELEASE DATED 9 SEPTEMBER 2014 EXHIBIT 99.1 MILLER ENERGY RESOURCES REPORTS FIRST QUARTER RESULTS —————————————————————————— Reports Highest Quarterly Revenue and Production in Company History KNOXVILLE, Tenn. - (September 9, 2014) - Miller Energy Resources, Inc. (“Miller”) (NYSE: MILL) reported its results today for the first quarter of fiscal 2015, which ended

September 9, 2014 DEFA14A

MILL / DEFA14A - - ADDITIONAL MATERIALS DATED 9 SEPTEMBER 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

September 2, 2014 DEFA14A

MILL / DEFA14A - - ADDITIONAL MATERIALS DATED 2 SEPTEMBER 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

August 29, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 28, 2014 MILLER ENERGY RESOURCES, INC.

August 29, 2014 SC 13G/A

MILL / / Voyticky David J - SC 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Miller Energy Resources, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00577 10 0 (CUSIP Number) August 12, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

August 29, 2014 EX-17.1

August 29, 2014

August 29, 2014 VIA EMAIL ([email protected]) Miller Energy Resources, Inc. Attn: Kurt Yost, Senior Vice President and General Counsel 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 Re: Miller Energy Resources, Inc. Mr. Yost: This letter is to inform you of the circumstances surrounding my decision to submit my resignation from the Board of Directors (the “Board”) of Miller Energy

August 29, 2014 SC 13G

MILL / / Voyticky David J - SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Miller Energy Resources, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00577 10 0 (CUSIP Number) April 16, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is

August 28, 2014 DEFA14A

MILL / DEFA14A - - DEFA14A DATED 28 AUGUST 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Defin

August 28, 2014 DEF 14A

MILL / DEF 14A - - DEFINITIVE PROXY STATEMENT DATED 28 AUGUST 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy State

August 22, 2014 EX-1.1

750,000 Shares MILLER ENERGY RESOURCES, INC. 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENT

Exhibit 1.1 750,000 Shares MILLER ENERGY RESOURCES, INC. 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENT August 20, 2014 MLV & Co. LLC 1251 Avenue of the Americas, 41st Floor New York, NY 10020 As Representative of the several Underwriters listed on Schedule I Ladies and Gentlemen: Miller Energy Resources, Inc., a Tennessee corporation (the “Com

August 22, 2014 EX-99.1

MILLER ENERGY RESOURCES, INC. ANNOUNCES PUBLIC OFFERING OF SERIES D PREFERRED STOCK

Exhibit 99.1 For immediate release MILLER ENERGY RESOURCES, INC. ANNOUNCES PUBLIC OFFERING OF SERIES D PREFERRED STOCK KNOXVILLE, TN, August 20, 2014 - Miller Energy Resources, Inc. (NYSE: MILL) (the “Company”) announced today that it has commenced a new underwritten public offering of its 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock (the “Series D Preferred Stock”

August 22, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 20, 2014 MILLER ENERGY RESOURCES, INC.

August 22, 2014 EX-99.3

MILLER ENERGY Resources RECEIVES $31.2 MILLION TAX CREDIT certificate NEAR TERM LIQUIDITY EXCEEDS $70.0 MILLION

EX-99.3 7 v387541ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 MILLER ENERGY Resources RECEIVES $31.2 MILLION TAX CREDIT certificate NEAR TERM LIQUIDITY EXCEEDS $70.0 MILLION ANCHORAGE, AK – (August, 21 2014). Miller Energy Resources, Inc. (the “Company” or “Miller”) (NYSE: MILL) today announced that it has received a certificate for approximately $31.2 million of tax credits. The tax credits are submitted

August 22, 2014 EX-99.2

MILLER ENERGY RESOURCES, INC. PRICES NEW OFFERING OF ITS SERIES D PREFERRED STOCK

Exhibit 99.2 For immediate release MILLER ENERGY RESOURCES, INC. PRICES NEW OFFERING OF ITS SERIES D PREFERRED STOCK KNOXVILLE, Tenn. – (August 21, 2014) – Miller Energy Resources, Inc. (NYSE: MILL) (the “Company”) announced today that it has priced an underwritten public offering of its 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock (liquidation preference $25.00 pe

August 21, 2014 424B5

750,000 Shares 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock $24.50 Per Share (Liquidation Preference $25.00 Per Share) TABLE OF CONTENTS PROSPECTUS ABOUT THIS PROSPECTUS SUPPLEMENT INFORMATION REGARDING FORWARD-LOOKIN

424B5 1 v387435424b5.htm 424B5 Filed Pursuant to Rule 424(b)(5) Registration No. 333-183750 PROSPECTUS SUPPLEMENT (To Prospectus dated September 18, 2012) 750,000 Shares 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock $24.50 Per Share (Liquidation Preference $25.00 Per Share) Miller Energy Resources, Inc. is offering to the public 750,000 shares of our 10.5% Series D

August 21, 2014 FWP

Miller Energy Resources, Inc. PRICING TERM SHEET 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock (Liquidation Preference $25.00 Per Share) August 20, 2014

Issuer Free Writing Prospectus Filed pursuant to Rule 433 Dated August 20, 2014 Registration Statement No.

August 20, 2014 EX-99.1

EX-99.1

August 20, 2014 EX-10.1

Second Amendment to Credit Agreement dated as of August 19, 2014 Miller Energy Resources, Inc., as Borrower, KeyBank National Association, as Administrative Agent, the Lenders Party Hereto KeyBank National Association Lead Arranger and Book Runner Se

Execution Version Second Amendment to Credit Agreement dated as of August 19, 2014 among Miller Energy Resources, Inc.

August 20, 2014 EX-99.2

MILLER ENERGY RESOURCES ANNOUNCES UPDATED RESERVE REPORT TOTAL PROVED RESERVE PV-10 INCREASED FROM $361 MILLION ON APRIL 30, 2014 TO $448 MILLION ON JULY 31, 2014

MILLER ENERGY RESOURCES ANNOUNCES UPDATED RESERVE REPORT TOTAL PROVED RESERVE PV-10 INCREASED FROM $361 MILLION ON APRIL 30, 2014 TO $448 MILLION ON JULY 31, 2014 ANCHORAGE, AK - (August 20, 2014).

August 20, 2014 EX-10.2

AMENDMENT NO. 3 TO CREDIT AGREEMENT

AMENDMENT NO. 3 TO CREDIT AGREEMENT This AMENDMENT NO. 3 TO CREDIT AGREEMENT (this “Amendment”) dated as of August 19, 2014, is among MILLER ENERGY RESOURCES, INC., a corporation duly formed and existing under the laws of the State of Tennessee, each of the Lenders party hereto, and APOLLO INVESTMENT CORPORATION, as Administrative Agent. R E C I T A L S A. The Borrower, the Administrative Agent an

August 20, 2014 EX-99.3

EX-99.3

August 20, 2014 424B5

SUBJECT TO COMPLETION, DATED AUGUST 20, 2014 Shares 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock $ Per Share (Liquidation Preference $25.00 Per Share) TABLE OF CONTENTS PROSPECTUS ABOUT THIS PROSPECTUS SUPPLEMENT INFO

The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed.

August 20, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 15, 2014 MILLER ENERGY RESOURCES, INC.

August 12, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 a2014-08x128xkforwithdrawa.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 6, 2014 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of In

August 12, 2014 EX-99.1

MILLER ENERGY RESOURCES ANNOUNCES RESIGNATION OF PRESIDENT DAVID VOYTICKY

For immediate release MILLER ENERGY RESOURCES ANNOUNCES RESIGNATION OF PRESIDENT DAVID VOYTICKY KNOXVILLE, Tenn.

August 12, 2014 EX-10.2

AMENDMENT NO. 2 TO CREDIT AGREEMENT

AMENDMENT NO. 2 TO CREDIT AGREEMENT This AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”) dated as of August 11, 2014, is among MILLER ENERGY RESOURCES, INC., a corporation duly formed and existing under the laws of the State of Tennessee, each of the Lenders party hereto, and APOLLO INVESTMENT CORPORATION, as Administrative Agent. R E C I T A L S A. The Borrower, the Administrative Agent an

August 12, 2014 EX-10.1

First Amendment to Credit Agreement dated as of August 11, 2014 Miller Energy Resources, Inc., as Borrower, KeyBank National Association, as Administrative Agent, the Lenders Party Hereto KeyBank National Association Lead Arranger and Book Runner Fir

First Amendment to Credit Agreement dated as of August 11, 2014 among Miller Energy Resources, Inc.

August 1, 2014 EX-99.1

MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES B, SERIES C AND SERIES D PREFERRED STOCK

For immediate release MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES B, SERIES C AND SERIES D PREFERRED STOCK KNOXVILLE, Tenn.

August 1, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 28, 2014 MILLER ENERGY RESOURCES, INC.

July 31, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM 8-K ——————— CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 25, 2014 ——————— MILLER ENERGY RESOURCES, INC. (Exact name of registrant as specified in its charter) ——————— Tennessee 001-34732 62-1028629 (State or Other Juris

July 18, 2014 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 18, 2014 MILLER ENERGY RESOURCES, INC.

July 15, 2014 EX-99.1

EX-99.1

July 15, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ——————— FORM 8-K ——————— CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 14, 2014 ——————— MILLER ENERGY RESOURCES, INC. (Exact name of registrant as specified in its charter) ——————— Tennessee 001-34732 62-1028629 (State or Other Juris

July 15, 2014 EX-99.1

MILLER ENERGY RESOURCES REPORTS RECORD FOURTH QUARTER AND FULL YEAR 2014 RESULTS Reports 157% Increase in Production and 103% Increase in Total Revenues to $70.6 Million

EX-99.1 2 mill2014q4earningsreleasee.htm EARNINGS RELEASE DATED 14 JULY 2014 MILLER ENERGY RESOURCES REPORTS RECORD FOURTH QUARTER AND FULL YEAR 2014 RESULTS —————————————————————————— Reports 157% Increase in Production and 103% Increase in Total Revenues to $70.6 Million KNOXVILLE, TN. - (July 14, 2014) - Miller Energy Resources, Inc. (“Miller” or the “Company”) (NYSE: MILL) today reported its r

July 15, 2014 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ??????? FORM 10-K/A (Amendment No. 1) ??????? (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: April 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to ??????? MILLER

July 14, 2014 EX-21.1

LIST OF SUBSIDIARIES The following are subsidiaries of Miller Energy Resources, Inc. Name Jurisdiction Cook Inlet Energy, LLC AK East Tennessee Consultants, Inc. TN East Tennessee Consultants, II, LLC TN Miller Drilling, Tennessee LLC TN Miller Energ

EX-21.1 8 a2014mill10kex211.htm SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21.1 LIST OF SUBSIDIARIES The following are subsidiaries of Miller Energy Resources, Inc. Name Jurisdiction Cook Inlet Energy, LLC AK East Tennessee Consultants, Inc. TN East Tennessee Consultants, II, LLC TN Miller Drilling, Tennessee LLC TN Miller Energy Colorado 2014-1, LLC CO Miller Energy GP, LLC DE Miller Energy Services,

July 14, 2014 EX-4.13

COMMON STOCK PURCHASE WARRANT To Purchase [AMOUNT] Shares of Common Stock of MILLER ENERGY RESOURCES, INC.

EXHIBIT 4.13 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIS

July 14, 2014 EX-4.12

COMMON STOCK PURCHASE WARRANT To Purchase 100,000 Shares of Common Stock of MILLER ENERGY RESOURCES, INC.

EXHIBIT 4.12 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIS

July 14, 2014 EX-10.60

EMPLOYMENT AGREEMENT

EXHIBIT 10.60 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this ?Agreement?) is made as of March 25, 2013 by and between COOK INLET ENERGY, LLC, an Alaska limited liability company (the ?Company?), a wholly-owned subsidiary of Miller Energy Resources, Inc. (?Miller? or the ?Parent,? which is not a party to this Agreement), and Conrad Perry (?Executive?). Whereas, the Company has need of an expe

July 14, 2014 EX-4.11

COMMON STOCK PURCHASE WARRANT To Purchase 12,500 Shares of Common Stock of MILLER ENERGY RESOURCES, INC.

EXHIBIT 4.11 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIS

July 14, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ??????? FORM 10-K ??????? (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: April 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to ??????? MILLER ENERGY RESOURCES, I

July 14, 2014 EX-99.2

EX-99.2

EXHIBIT 99.2

July 14, 2014 EX-4.14

COMMON STOCK PURCHASE WARRANT To Purchase 300,000 Shares of Common Stock of MILLER ENERGY RESOURCES, INC.

EXHIBIT 4.14 NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIS

July 14, 2014 EX-99.1

EX-99.1

EXHIBT 99.1

July 14, 2014 EX-10.61

INDEMNIFICATION AGREEMENT

EXHIBIT 10.61 INDEMNIFICATION AGREEMENT This Indemnification Agreement is made as of the day of , 20 ("Effective Date"), by and between MILLER ENERGY RESOURCES, INC., a Tennessee corporation (the "Company") and , and individual (the "Indemnitee"). RECITALS: A.Indemnitee currently serves or has served as a director, officer, or employee of the Company and in such capacity or capacities is performin

July 8, 2014 EX-10.1

PURCHASE AND SALE AGREEMENT

EX-10.1 2 a2014-07x08exhibit101forgl.htm EXHIBIT Execution Version PURCHASE AND SALE AGREEMENT This Purchase and Sale Agreement (“Agreement”) is entered into and made effective on the 3rd day of July, 2014 (the “Effective Date”) by and between Teras Oilfield Support Limited, a BVI Business Company whose address is 15 Hoe Chiang Road #12-05, Tower Fifteen, Singapore 089316 (“Seller”), and Miller En

July 8, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 3, 2014 MILLER ENERGY RESOURCES, INC.

June 30, 2014 CORRESP

MILL / CORRESP - -

John M. Brawley Chief Financial Officer Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 O: (865) 223-6575 F: (865) 691-8309 [email protected] June 30, 2014 Mr. Ethan Horowitz Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Miller Energy Resources, Inc. Fo

June 30, 2014 8-K

Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 24, 2014 MILLER ENERGY RESOURCES, INC.

June 24, 2014 EX-99.1

NYSE: MILL 2 Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-

EX-99.1 3 millpresentation61914v14.htm PRESENTATION 6-24-14 NYSE: MILL 2 Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements involve the implied assessment that the resources described can be prof

June 24, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 24, 2014 MILLER ENERGY RESOURCES, INC.

June 24, 2014 EX-99.1

EX-99.1

June 6, 2014 EX-10.1

CREDIT AGREEMENT dated as of June 2, 2014 MILLER ENERGY RESOURCES, INC., as Borrower, KEYBANK NATIONAL ASSOCIATION, as Administrative Agent, The Lenders Party Hereto KEYBANK NATIONAL ASSOCIATION Lead Arranger and Book Runner TABLE OF CONTENTS Page AR

EXECUTION VERSION CREDIT AGREEMENT dated as of June 2, 2014 among MILLER ENERGY RESOURCES, INC.

June 6, 2014 EX-4.10

AMENDMENT NO. 1 TO THE 2011 EQUITY COMPENSATION PLAN

EXHIBIT 4.10 AMENDMENT NO. 1 TO THE 2011 EQUITY COMPENSATION PLAN Section 4.1 of the 2011 Equity Compensation Plan (the “Plan”) is hereby deleted in its entirety and replaced with the following: 4.1 Number of Shares. The total number of shares of Common Stock reserved and available for delivery under the Plan shall be thirteen million two hundred fifty thousand (13,250,000) shares. Shares of Commo

June 6, 2014 EX-10.4

EXTENSION AGREEMENT

EXTENSION AGREEMENT This EXTENSION AGREEMENT (this “Agreement”) is made as of June 3, 2014 by and among MILLER ENERGY RESOURCES, INC.

June 6, 2014 S-8

- S-8

As filed with the Securities and Exchange Commission on June 6, 2014 Registration No.

June 6, 2014 EX-10.3

AMENDMENT NO. 1 TO CREDIT AGREEMENT GUARANTEE AND COLLATERAL AGREEMENT

EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT AND GUARANTEE AND COLLATERAL AGREEMENT This Amendment No. 1 TO CREDIT AGREEMENT AND GUARANTEE AND COLLATERAL AGREEMENT (this “Amendment”) dated as of June 2, 2014 (the “Effective Date”) is among Miller Energy Resources, Inc., a Tennessee corporation (“Borrower”), the Lenders (as defined below) party hereto, the Guarantors (as defined in the Cre

June 6, 2014 EX-99.1

MILLER ENERGY RESOURCES SECURES $250MM SENIOR REVOLVING CREDIT FACILITY Company closes commercial bank facility with an initial borrowing base of $60MM

For immediate release MILLER ENERGY RESOURCES SECURES $250MM SENIOR REVOLVING CREDIT FACILITY Company closes commercial bank facility with an initial borrowing base of $60MM KNOXVILLE, Tenn.

June 6, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 2, 2014 MILLER ENERGY RESOURCES, INC.

June 6, 2014 EX-10.2

GUARANTEE AND COLLATERAL AGREEMENT made by each of the Grantors (as defined herein) in favor of KeyBank National Association, as Administrative Agent Dated as of June 2, 2014 TABLE OF CONTENTS Page

Execution Version GUARANTEE AND COLLATERAL AGREEMENT made by each of the Grantors (as defined herein) in favor of KeyBank National Association, as Administrative Agent Dated as of June 2, 2014 TABLE OF CONTENTS Page ARTICLE I Definitions 1 Section 1.

June 6, 2014 CORRESP

-

John M. Brawley Chief Financial Officer Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 O: (865) 223-6575 F: (865) 691-8209 [email protected] June 6, 2014 Mr. Ethan Horowitz Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Miller Energy Resources, Inc. For

May 19, 2014 CORRESP

-

John M. Brawley Chief Financial Officer Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 Tel: (865)223-6575 Fax: (865) 691-8209 [email protected] May 19, 2014 Mr. Ethan Horowitz Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Miller Energy Resources, Inc.

May 14, 2014 EX-10.1

Lessor: Lessee: FIRST NATIONAL CAPITAL, LLC MILLER ENERGY RESOURCES, INC., AND ALL AFFILIATES AND SUBSIDIARIES By: /s/ Keith Duggan By: /s/ Scott M. Boruff Name: Keith Duggan Name: Scott M. Boruff Title: Manager Title: Chief Executive Officer

Lessor: Lessee: FIRST NATIONAL CAPITAL, LLC MILLER ENERGY RESOURCES, INC., AND ALL AFFILIATES AND SUBSIDIARIES By: /s/ Keith Duggan By: /s/ Scott M. Boruff Name: Keith Duggan Name: Scott M. Boruff Title: Manager Title: Chief Executive Officer

May 14, 2014 EX-10.2

Lessor: Lessee: FIRST NATIONAL CAPITAL, LLC MILLER ENERGY RESOURCES, INC., AND ALL AFFILIATES AND SUBSIDIARIES By: /s/ Keith Duggan By: /s/ Scott M. Boruff Name: Keith Duggan Name: Scott M. Boruff Title: Manager Title: Chief Executive Officer

Lessor: Lessee: FIRST NATIONAL CAPITAL, LLC MILLER ENERGY RESOURCES, INC., AND ALL AFFILIATES AND SUBSIDIARIES By: /s/ Keith Duggan By: /s/ Scott M. Boruff Name: Keith Duggan Name: Scott M. Boruff Title: Manager Title: Chief Executive Officer

May 14, 2014 EX-10.3

First National Capital, LLC Miller Energy Resources, Inc., and all Affiliates and Subsidiaries By: /s/ Keith Duggan By: /s/ Scott M. Boruff Name: Keith Duggan Name: Scott M. Boruff Title: Manager Title: Chief Executive Officer

First National Capital, LLC Miller Energy Resources, Inc., and all Affiliates and Subsidiaries By: /s/ Keith Duggan By: /s/ Scott M. Boruff Name: Keith Duggan Name: Scott M. Boruff Title: Manager Title: Chief Executive Officer

May 14, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 a2014-05x158xkforcapitalle.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 9, 2014 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Incor

May 6, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 5, 2014 MILLER ENERGY RESOURCES, INC.

May 6, 2014 EX-10.1

RIG EQUIPMENT PURCHASE AGREEMENT By and Between Miller Energy Resources, Inc. As Buyer Baker Process, Inc. As Seller Dated: May 5, 2014 RIG EQUIPMENT PURCHASE AGREEMENT

EX-10.1 2 a2014-05x06exhibit101.htm EXHIBIT RIG EQUIPMENT PURCHASE AGREEMENT By and Between Miller Energy Resources, Inc. As Buyer And Baker Process, Inc. As Seller Dated: May 5, 2014 RIG EQUIPMENT PURCHASE AGREEMENT This Rig Equipment Purchase Agreement (this “Agreement”) is entered into on May 5, 2014, by and between Miller Energy Resources, Inc., a Tennessee corporation (“Buyer”), and Baker Pro

April 30, 2014 EX-99.1

MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES C AND SERIES D PREFERRED STOCK

For immediate release MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES C AND SERIES D PREFERRED STOCK KNOXVILLE, Tenn.

April 30, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 16, 2014 MILLER ENERGY RESOURCES, INC.

April 17, 2014 EX-99.1

MILLER ENERGY HOLDS ANNUAL SHAREHOLDERS MEETING

EX-99.1 2 a2014-04x16annualmeetingre.htm EXHIBIT For immediate release MILLER ENERGY HOLDS ANNUAL SHAREHOLDERS MEETING KNOXVILLE, TN - (April 17, 2014). Miller Energy Resources, Inc. (NYSE: MILL) announced today that its shareholders have voted to elect eight directors to the company’s Board of Directors, ratify the selection of KPMG LLP as the company's independent registered public accounting fi

April 17, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 16, 2014 MILLER ENERGY RESOURCES, INC.

April 16, 2014 EX-99.1

Miller Energy Resources Shareholder Meeting – April 2014 Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities L

a4162014shmeetingpresfin Miller Energy Resources Shareholder Meeting – April 2014 Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc.

April 16, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 16, 2014 MILLER ENERGY RESOURCES, INC.

April 11, 2014 CORRESP

-

John M. Brawley Chief Financial Officer Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 Direct Dial: (713) 882-6812 Office: (865) 223-6575 Fax: (865) 691-8209 [email protected] April 11, 2014 Mr. Ethan Horowitz Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561

April 2, 2014 CORRESP

-

Miller Energy Resources, Inc. 9721 Cogdill Rd, Suite 302 Knoxville, Tennessee 37932 April 2, 2014 Via EDGAR Ethan Horowitz Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Miller Energy Resources, Inc. Form 10-K for Fiscal Year Ended April 30, 2013 Filed July 15, 2013 File No. 001-34732 Dear Mr. Horowit

April 2, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 31, 2014 MILLER ENERGY RESOURCES, INC.

April 2, 2014 EX-10.1

PURCHASE OPTION AGREEMENT

EX-10.1 2 exhibit101rigpurchaseoption.htm EXHIBIT PURCHASE OPTION AGREEMENT This Purchase Option Agreement (this “Agreement”) dated March 31, 2014 is between Miller Energy Resources, Inc. (“Miller Energy”) and Baker Process, Inc. (“BPI”) (collectively, the Parties”). NOW, THEREFORE, for good and valuable consideration, the Parties hereby agree as follows: ARTICLE I Definitions The definitions of t

March 31, 2014 EX-10.1

SETTLEMENT AGREEMENT

SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (this “Agreement”) is entered into as of March 28, 2014, by Miller Energy Resources, Inc.

March 31, 2014 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2014 Miller Energy Resources, Inc. (Exact name of registrant as specified in its charter) Tennessee 001-34732 26-1028629 (State or other jurisdiction of incorporation) (Comm

March 31, 2014 DEFA14A

- 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2014 Miller Energy Resources, Inc. (Exact name of registrant as specified in its charter) Tennessee 001-34732 26-1028629 (State or other jurisdiction of incorporation) (Comm

March 31, 2014 EX-99.1

MILLER ENERGY RESOURCES NOMINATES GOVERNOR BILL RICHARDSON FOR ELECTION TO BOARD OF DIRECTORS

EX-99.1 3 a2014-03x28exhibit991.htm EXHIBIT MILLER ENERGY RESOURCES NOMINATES GOVERNOR BILL RICHARDSON FOR ELECTION TO BOARD OF DIRECTORS KNOXVILLE - March 31, 2014 - Miller Energy Resources, Inc. (NYSE: MILL) (“Miller” or the “Company”) today announced that it has reached an agreement with Bristol Capital, LLC and its affiliates (“Bristol”) and the other current members of the shareholder group r

March 31, 2014 EX-99.1

MILLER ENERGY RESOURCES NOMINATES GOVERNOR BILL RICHARDSON FOR ELECTION TO BOARD OF DIRECTORS

EX-99.1 3 a2014-03x28exhibit991.htm EXHIBIT MILLER ENERGY RESOURCES NOMINATES GOVERNOR BILL RICHARDSON FOR ELECTION TO BOARD OF DIRECTORS KNOXVILLE - March 31, 2014 - Miller Energy Resources, Inc. (NYSE: MILL) (“Miller” or the “Company”) today announced that it has reached an agreement with Bristol Capital, LLC and its affiliates (“Bristol”) and the other current members of the shareholder group r

March 31, 2014 DEF 14A

- DEFINITIVE PROXY STATEMENT DATED 31 MARCH 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy State

March 31, 2014 EX-10.1

SETTLEMENT AGREEMENT

EX-10.1 2 a2014-03x28exhibit101settl.htm EXHIBIT SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (this “Agreement”) is entered into as of March 28, 2014, by Miller Energy Resources, Inc., a Tennessee corporation (the “Company”), on the one hand, and Bristol Investment Fund, Ltd., a company organized under the laws of the Cayman Islands (“Bristol Investment Fund”), Bristol Capital, LLC, a Delaware l

March 24, 2014 PRER14A

- PRER14A

PRELIMINARY PROXY STATEMENT—SUBJECT TO COMPLETION, DATED MARCH 24, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 24, 2014 CORRESP

-

T. Mark Kelly [email protected] Tel 713.758.4592 Fax 713.615.5531 Kai Haakon E. Liekefett [email protected] Tel 713.758.3839 Fax 713.615.5678 Via EDGAR, Email and Federal Express March 24, 2014 Mr. Daniel F. Duchovny Special Counsel Office of Mergers and Acquisitions United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re

March 13, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2014 MILLER ENERGY RESOURCES, INC.

March 13, 2014 PRE 14A

- PRELIMINARY PROXY STATEMENT

Preliminary Proxy Statement PRELIMINARY PROXY STATEMENT—SUBJECT TO COMPLETION, DATED MARCH 13, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 13, 2014 EX-99.1

MILLER ENERGY RESOURCES REPORTS THIRD QUARTER RESULTS Reports 174% Increase in Production and 108% Increase in Total Revenues to $16.6 Million

EX-99.1 3 millex99131214.htm PRESS RELEASE DATED 13 MARCH 2013 EXHIBIT 99.1 MILLER ENERGY RESOURCES REPORTS THIRD QUARTER RESULTS —————————————————————————— Reports 174% Increase in Production and 108% Increase in Total Revenues to $16.6 Million KNOXVILLE, Tenn. - (March 12, 2014) -Miller Energy Resources, Inc. (“Miller”) (NYSE: MILL) reported its results today for the third quarter of fiscal 2014

March 13, 2014 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K EARNINGS RELEASE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 10, 2014 MILLER ENERGY RESOURCES, INC.

March 13, 2014 PREC14A

- PRELIMINARY PROXY STATEMENT

Preliminary Proxy Statement PRELIMINARY PROXY STATEMENT—SUBJECT TO COMPLETION, DATED MARCH 13, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 13, 2014 DEFA14A

- 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2014 Miller Energy Resources, Inc. (Exact name of registrant as specified in its charter) Tennessee 001-34732 26-1028629 (State or other jurisdiction of incorporation) (Comm

March 13, 2014 EX-99.1

MILLER ENERGY RESOURCES NOMINATES TWO NEW INDEPENDENT DIRECTOR CANDIDATES TO STAND FOR ELECTION AT FISCAL 2013 ANNUAL MEETING AND REDUCES BOARD TO SEVEN MEMBERS Board to be Comprised of Seven Directors; Five of Whom are Independent Files Preliminary

FOR IMMEDIATE RELEASE MILLER ENERGY RESOURCES NOMINATES TWO NEW INDEPENDENT DIRECTOR CANDIDATES TO STAND FOR ELECTION AT FISCAL 2013 ANNUAL MEETING AND REDUCES BOARD TO SEVEN MEMBERS Board to be Comprised of Seven Directors; Five of Whom are Independent Files Preliminary Proxy Materials Changes to Executive Compensation Announced KNOXVILLE, TN - March 13, 2014 - Miller Energy Resources, Inc.

March 13, 2014 EX-99.1

MILLER ENERGY RESOURCES NOMINATES TWO NEW INDEPENDENT DIRECTOR CANDIDATES TO STAND FOR ELECTION AT FISCAL 2013 ANNUAL MEETING AND REDUCES BOARD TO SEVEN MEMBERS Board to be Comprised of Seven Directors; Five of Whom are Independent Files Preliminary

EX-99.1 2 a2014-03x13exhibit991.htm EXHIBIT FOR IMMEDIATE RELEASE MILLER ENERGY RESOURCES NOMINATES TWO NEW INDEPENDENT DIRECTOR CANDIDATES TO STAND FOR ELECTION AT FISCAL 2013 ANNUAL MEETING AND REDUCES BOARD TO SEVEN MEMBERS Board to be Comprised of Seven Directors; Five of Whom are Independent Files Preliminary Proxy Materials Changes to Executive Compensation Announced KNOXVILLE, TN - March 13

March 13, 2014 EX-10.1

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTS

EXHIBIT 10.1 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTS This Amendment to Executive Employment Agreements (the “Amendment”) is made as of March 10, 2014, between MILLER ENERGY RESOURCES, INC., a Tennessee Corporation (the “Company”) and DELOY MILLER, SCOTT BORUFF, DAVID VOYTICKY, DAVID HALL AND KURT YOST (the “Executives”). WHEREAS, the Company entered into Employment Agreements (the “Agreements

March 12, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 millq310q013114.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2014 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

March 6, 2014 CORRESP

-

Miller Energy Resources, Inc. 9721 Cogdill Rd, Suite 302 Knoxville, Tennessee 37932 March 6, 2014 Via EDGAR Ethan Horowitz Branch Chief United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-3561 Re: Miller Energy Resources, Inc. Form 10-K for Fiscal Year Ended April 30, 2013 Filed July 15, 2013 File No. 001-34732 Dear Mr. Horowit

February 18, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 12, 2014 MILLER ENERGY RESOURCES, INC.

February 18, 2014 EX-10.1

EMPLOYMENT AGREEMENT

EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is made as of February 12, 2014 by and among MILLER ENERGY RESOURCES, INC.

February 12, 2014 EX-99.1

NYSE: MILL 2 Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-

EX-99.1 2 millpresentation2714fina.htm PRESENTATION 2-12-14 NYSE: MILL 2 Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements involve the implied assessment that the resources described can be prof

February 12, 2014 EX-99.1

MILLER ENERGY RESOURCES ANNOUNCES TRANS-FORELAND PIPELINE AGREEMENT WITH TESORO Reduces transportation expenses and environmental risk

MILLER ENERGY RESOURCES ANNOUNCES TRANS-FORELAND PIPELINE AGREEMENT WITH TESORO Reduces transportation expenses and environmental risk ANCHORAGE, AK - (February 12, 2014).

February 12, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 12, 2014 MILLER ENERGY RESOURCES, INC.

February 12, 2014 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 a2014-02x128xkfortesoro.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 6, 2014 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of Inc

February 12, 2014 EX-99.2

MILLER ENERGY APPOINTS JOHN M. BRAWLEY AS CHIEF FINANCIAL OFFICER

For immediate release MILLER ENERGY APPOINTS JOHN M. BRAWLEY AS CHIEF FINANCIAL OFFICER KNOXVILLE, Tenn. - (February 12, 2014) - Miller Energy Resources (“Miller”) (NYSE: MILL) announced today that its Board of Directors has appointed John M. Brawley as the company’s Chief Financial Officer. As a consultant to Miller, Mr. Brawley has worked closely with Chief Executive Officer Scott M. Boruff and

February 12, 2014 EX-10.01

TRANS-FORELAND PIPELINE DEVELOPMENT AGREEMENT

TRANS-FORELAND PIPELINE DEVELOPMENT AGREEMENT This Trans-Foreland Pipeline Development Agreement (“Agreement”) is entered into as of February 6, 2014, with an effective date of January 1, 2014, by and between Tesoro Alaska Company, a Delaware corporation (“Tesoro”), Trans-Foreland Pipeline Company LLC, a Deleware limited liability company (“TFPC”) and Cook Inlet Energy, LLC, an Alaska limited liability company (“CIE”).

February 6, 2014 EX-99.1

MILLER ENERGY ENTERS INTO $175 MILLION SECOND LIEN CREDIT FACILITY AND CLOSES NORTH FORK ACQUISITION

For immediate release MILLER ENERGY ENTERS INTO $175 MILLION SECOND LIEN CREDIT FACILITY AND CLOSES NORTH FORK ACQUISITION KNOXVILLE, Tenn.

February 6, 2014 EX-10.02

AMENDED AND RESTATED GUARANTEE AND COLLATERAL AGREEMENT made by each of the Grantors (as defined herein) in favor of Apollo Investment Corporation, as Administrative Agent Dated as of February 3, 2014

EX-10.02 3 a2014-02x03exhibitgca.htm EXHIBIT GCA EXECUTION VERSION AMENDED AND RESTATED GUARANTEE AND COLLATERAL AGREEMENT made by each of the Grantors (as defined herein) in favor of Apollo Investment Corporation, as Administrative Agent Dated as of February 3, 2014 #4453699.7 TABLE OF CONTENTS Page ARTICLE I Definitions 2 Section 1.01 Definitions. 2 Section 1.02 Other Definitional Provisions; Re

February 6, 2014 EX-10.01

AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 3, 2014 MILLER ENERGY RESOURCES, INC., as Borrower, APOLLO INVESTMENT CORPORATION, as Arranger and Administrative Agent, The Lenders Party Hereto

Execution Version ==================================================================== AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 3, 2014 among MILLER ENERGY RESOURCES, INC.

February 6, 2014 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

8-K 1 a2014-02x038xkloanagreement.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 3, 2014 MILLER ENERGY RESOURCES, INC. (Exact Name of Registrant as Specified in Its Charter) Tennessee (State or Other Jurisdiction of

January 31, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 30, 2014 MILLER ENERGY RESOURCES, INC.

January 31, 2014 EX-10.1

BORROWER MILLER ENERGY RESOURCES, INC. a Tennessee corporation By: /s/ Scott M. Boruff Name: Scott M. Boruff Title: Chief Executive Officer

EX-10.1 2 exhibit101apolloextensionl.htm EXHIBIT EXECUTION VERSION January 30, 2014 Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 Attention: Scott M. Boruff Chief Executive Officer Re: Extension of Date for Prepayment of Tranche B Loan without Prepayment Premium Ladies and Gentlemen: We refer to that certain Loan Agreement dated as of June 29, 2012 (as heretofore a

January 31, 2014 EX-99.1

MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES B, SERIES C AND SERIES D PREFERRED STOCK

EX-99.1 2 exhibit991dividend3-3x2014.htm EXHIBIT For immediate release MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES B, SERIES C AND SERIES D PREFERRED STOCK KNOXVILLE, Tenn. - (January 31, 2014) - Miller Energy Resources, Inc. (the “Company”) (NYSE: MILL) announced today that its Board of Directors has declared a semi-annual cash dividend payment on the Company’s Series B Redeemable Preferr

January 31, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 30, 2014 MILLER ENERGY RESOURCES, INC.

January 30, 2014 EX-10.1

MUTUAL SETTLEMENT AND RELEASE

EX-10.1 2 exhibit101cnxsettlementagr.htm EXHIBIT MUTUAL SETTLEMENT AND RELEASE This MUTUAL SETTLEMENT AND RELEASE ("Agreement") is entered into by and among CNX GAS COMPANY, LLC (“CNX”), and MILLER ENERGY RESOURCES, INC. (“Miller”) and SCOTT BORUFF (“Boruff”). W I T N E S S E T H: WHEREAS, CNX filed suit against Miller, Boruff, and Cresta Capital Strategies, LLC in the United States District Court

January 30, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 24, 2014 MILLER ENERGY RESOURCES, INC.

January 27, 2014 SC 13G

MILPQ / Miller Energy Resources, Inc. / WELLS FARGO & COMPANY/MN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) MILLER ENERGY RES INCPFD (Name of Issuer) Preferred Stock (Title of Class of Securities) 600527303 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th

January 15, 2014 SC 13G

MILPQ / Miller Energy Resources, Inc. / Seaside 88, Lp - FORM SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No ) (Name of Issuer) Miller Energy Resources, Inc. (Title of Class of Securities) Common Stock (CUSIP Number) 600527105 (Date of Event Which Requires Filing of this Statement) December 31, 2013 Check the appropriate box to designate the rule pursuant to which this Schedule i

January 15, 2014 SC 13G

MILPQ / Miller Energy Resources, Inc. / Trentham Robert L. - SC 13G Passive Investment

SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. )* MILLER ENERGY RESOURCES, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 600577 10 0 (CUSIP Number) January 1, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi

January 9, 2014 SC 13G/A

MILLQ / Miller Energy Resources, Inc. / Emerald Estock LLC - SC 13G AMENDMENT Passive Investment

SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* MILLER ENERGY RESOURCES, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 600577 10 0 (CUSIP Number) January 1, 2014 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to

December 19, 2013 DEFA14A

- DEFA14A DATED 19 DECEMBER 2013

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)

December 17, 2013 DFAN14A

-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement ¨ Confide

December 16, 2013 424B3

MILLER ENERGY RESOURCES, INC. 12,784,408 Shares of Common Stock

Filed pursuant to Rule 424(b)(3) Registration No. 333-184315 PROSPECTUS SUPPLEMENT NO. 1, DATED DECEMBER 16, 2013 (To Prospectus dated February October 16, 2012) MILLER ENERGY RESOURCES, INC. 12,784,408 Shares of Common Stock This prospectus supplement supplements the prospectus of Miller Energy Resources, Inc. dated October 16, 2012 and should be read in conjunction with the original prospectus.

December 12, 2013 EX-99.1

MILLER ENERGY RESOURCES ANNOUNCES UPDATED RESERVE REPORT PROVED DEVELOPED RESERVES PV-10 INCREASED FROM $32.8 MILLION TO $297.8 MILLION; EXPECTED TO INCREASE TO OVER $350 MILLION FOLLOWING ACQUISITION OF NORTH FORK

EX-99.1 2 exhibit991reservereport.htm EXHIBIT MILLER ENERGY RESOURCES ANNOUNCES UPDATED RESERVE REPORT PROVED DEVELOPED RESERVES PV-10 INCREASED FROM $32.8 MILLION TO $297.8 MILLION; EXPECTED TO INCREASE TO OVER $350 MILLION FOLLOWING ACQUISITION OF NORTH FORK ANCHORAGE, AK - (December 12, 2013). Miller Energy Resources, Inc. (the “Company” or “Miller”) (NYSE: MILL) announced a substantial increas

December 12, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 9, 2013 MILLER ENERGY RESOURCES, INC.

December 11, 2013 EX-99.1

MILLER ENERGY RESOURCES REPORTS SECOND QUARTER RESULTS Reports 74% Increase in Revenues to $18.8 Million and 147% Increase in Production

EX-99.1 2 millex991121013.htm PRESS RELEASE DATED 10 DECEMBER 2013 EXHIBIT 99.1 MILLER ENERGY RESOURCES REPORTS SECOND QUARTER RESULTS —————————————————————————— Reports 74% Increase in Revenues to $18.8 Million and 147% Increase in Production KNOXVILLE, Tenn. - (December 10, 2013) -Miller Energy Resources, Inc. (“Miller”) (NYSE: MILL) reported its results today for the second quarter of fiscal 20

December 11, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K EARNINGS RELEASE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 10, 2013 MILLER ENERGY RESOURCES, INC.

December 10, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

10-Q 1 millq210q103113.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2013 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

December 9, 2013 EX-10.1

Fiscal Quarter Ending Minimum Level October 31, 2014 4.00:1.00 January 31, 2015 and thereafter 4.25:1.00

December 9, 2013 Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 Attention: Scott M. Boruff Chief Executive Officer Re: Waiver and Amendment No. 8 (this “Amendment”) Ladies and Gentlemen: We refer to that certain Loan Agreement dated as of June 29, 2012 (as heretofore amended or otherwise modified, the “Loan Agreement”), by and among Miller Energy Resources, Inc., a

December 9, 2013 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 9, 2013 MILLER ENERGY RESOURCES, INC.

November 25, 2013 EX-99.1

MILLER ENERGY RESOURCES ANNOUNCES ACQUISITION OF NORTH FORK UNIT AND NATURAL GAS FIELD IN THE COOK INLET, ALASKA Acquires 100% Working Interest in over $185 Million of Proved and Probable Reserve PV-10

MILLER ENERGY RESOURCES ANNOUNCES ACQUISITION OF NORTH FORK UNIT AND NATURAL GAS FIELD IN THE COOK INLET, ALASKA Acquires 100% Working Interest in over $185 Million of Proved and Probable Reserve PV-10 ANCHORAGE, AK - (November 25, 2013).

November 25, 2013 EX-99.2

MILLER ENERGY RESOURCES ANNOUNCES SUCCESSFUL COMPLETION AND INITIAL PRODUCTION OF THE SWORD NO.1 WELL Initial 96 hour Production Rate Averages 883 BOEPD with Only One of Three Zones Perforated, Company Exceeds Calendar Year Exit Rate Production Targe

For immediate release MILLER ENERGY RESOURCES ANNOUNCES SUCCESSFUL COMPLETION AND INITIAL PRODUCTION OF THE SWORD NO.

November 25, 2013 8-K

Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 22, 2013 MILLER ENERGY RESOURCES, INC. (Exact name of registrant as specified in its charter) Tennessee 001-34732 26-1028629 (State or other jurisdiction of incorporation) (C

November 25, 2013 EX-2.1

PURCHASE AND SALE AGREEMENT DATED NOVEMBER 22, 2013 COOK INLET ENERGY, LLC ARMSTRONG COOK INLET, LLC, GMT EXPLORATION COMPANY, LLC, DALE RESOURCES ALASKA, LLC, JONAH GAS COMPANY, LLC, NERD GAS COMPANY LLC TABLE OF CONTENTS

PURCHASE AND SALE AGREEMENT DATED NOVEMBER 22, 2013 AMONG COOK INLET ENERGY, LLC AND ARMSTRONG COOK INLET, LLC, GMT EXPLORATION COMPANY, LLC, DALE RESOURCES ALASKA, LLC, JONAH GAS COMPANY, LLC, AND NERD GAS COMPANY LLC TABLE OF CONTENTS ARTICLE 1 PURCHASE AND SALE.

October 31, 2013 EX-99.1

MILLER ENERGY RESOURCES PROVIDES UPDATE ON ALASKA OPERATIONS RU-5B Producing, Sword 1 to Total Depth and Record Quarterly Oil Sales

EX-99.1 2 ex991103113.htm EXHIBIT MILLER ENERGY RESOURCES PROVIDES UPDATE ON ALASKA OPERATIONS RU-5B Producing, Sword 1 to Total Depth and Record Quarterly Oil Sales ANCHORAGE, AK - (October 31, 2013). Miller Energy Resources, Inc. (the “Company” or “Miller”) (NYSE: MILL) provided an update today on its RU-5B, Sword No. 1 and RU-D1 wells. The Company’s wholly owned Alaskan subsidiary, Cook Inlet E

October 31, 2013 EX-99.2

MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES C AND SERIES D PREFERRED STOCK

MILLER ENERGY DECLARES CASH DIVIDENDS ON ITS SERIES C AND SERIES D PREFERRED STOCK KNOXVILLE, Tenn.

October 31, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 17, 2013 MILLER ENERGY RESOURCES, INC.

October 18, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 17, 2013 MILLER ENERGY RESOURCES, INC.

October 17, 2013 424B5

3,000,000 Shares of 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock

Filed Pursuant to Rule 424(b)(5) Registration No. 333-183750 PROSPECTUS SUPPLEMENT (To Prospectus dated September 18, 2012) 3,000,000 Shares of 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock This prospectus supplement relates to the issuance and sale of up to 3,000,000 shares of our 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock, par va

October 17, 2013 EX-1.1

MILLER ENERGY RESOURCES, INC. Preferred Stock (par value $0.0001 per share) At Market Issuance Sales Agreement

EX-1.1 2 v357514ex1-1.htm EXHIBIT 1.1 MILLER ENERGY RESOURCES, INC. Preferred Stock (par value $0.0001 per share) At Market Issuance Sales Agreement October 17, 2013 MLV & Co. LLC 1251 Avenue of the Americas 41st Floor New York, NY 10020 Ladies and Gentlemen: MILLER ENERGY RESOURCES, INC., a Tennessee corporation (the “Company”), confirms its agreement (this “Agreement”) with MLV & Co. LLC (“MLV”)

October 17, 2013 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 17, 2013 MILLER ENERGY RESOURCES, INC.

October 4, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 4, 2013 MILLER ENERGY RESOURCES, INC.

October 2, 2013 8-K

Regulation FD Disclosure - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 1, 2013 MILLER ENERGY RESOURCES, INC.

September 26, 2013 EX-1.1

1,000,000 Shares MILLER ENERGY RESOURCES, INC. 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENT

1,000,000 Shares MILLER ENERGY RESOURCES, INC. 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock UNDERWRITING AGREEMENT September 25, 2013 MLV & Co. LLC 1251 Avenue of the Americas, 41st Floor New York, NY 10020 As Representative of the several Underwriters listed on Schedule I Ladies and Gentlemen: Miller Energy Resources, Inc., a Tennessee corporation (the “Company”),

September 26, 2013 EX-99.1

Miller Energy Resources, Inc. Prices Offering of Its Series D Preferred Stock

Miller Energy Resources, Inc. Prices Offering of Its Series D Preferred Stock September 25, 2013 KNOXVILLE, Tenn.-(MARKETWIRED)- Miller Energy Resources, Inc. (NYSE: MILL) (the “Company”) announced today that it has priced an underwritten public offering of its 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock (liquidation preference $25.00 per share) (the “Series D Pre

September 26, 2013 EX-3.21

ARTICLES OF AMENDMENT TO THE CHARTER OF MILLER ENERGY RESOURCES, INC.

ARTICLES OF AMENDMENT TO THE CHARTER OF MILLER ENERGY RESOURCES, INC. Pursuant to the provisions of the Tennessee Business Corporation Act, §48-20-201 et. seq. the undersigned Corporation adopted the following Articles of Amendment to its Charter: The name of the Corporation is Miller Energy Resources, Inc. The amendment is adopted is: Article Six of the Corporation’s Amended and Restated Charter

September 26, 2013 8-K

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events, Material Modification to Rights of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 20, 2013 MILLER ENERGY RESOURCES, INC.

September 26, 2013 424B5

1,000,000 Shares 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock $25.00 Per Share (Liquidation Preference $25.00 Per Share) TABLE OF CONTENTS PROSPECTUS ABOUT THIS PROSPECTUS SUPPLEMENT INFORMATION REGARDING FORWARD-LOOK

Filed Pursuant to Rule 424(b)(5) Registration No. 333-183750 PROSPECTUS SUPPLEMENT (To Prospectus dated September 18, 2012) 1,000,000 Shares 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock $25.00 Per Share (Liquidation Preference $25.00 Per Share) Miller Energy Resources, Inc. is offering to the public 1,000,000 shares of our 10.5% Series D Fixed Rate/Floating Rate Cu

September 26, 2013 EX-10.1

Apollo Investment Corporation 9 W. 57th Street, 37th Floor New York, New York 10019

Apollo Investment Corporation 9 W. 57th Street, 37th Floor New York, New York 10019 September 20, 2013 Miller Energy Resources, Inc. 9721 Cogdill Road, Suite 302 Knoxville, TN 37932 Attention: Scott M. Boruff Chief Executive Officer Re: Revised and Restated Consent and Amendment No. 7 (this “Amendment”) Ladies and Gentlemen: We refer to that certain Loan Agreement dated as of June 29, 2012 (as her

September 26, 2013 8-A12B

- FORM 8-A12B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Miller Energy Resources, Inc. (Exact name of registrant as specified in its charter) Tennessee (State of incorporation or organization) 26-1028629 (IRS Employer Identification No.) 9721 Cogdill R

September 25, 2013 FWP

Miller Energy Resources, Inc. PRICING TERM SHEET 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock (Liquidation Preference $25.00 Per Share) September 25, 2013

Issuer Free Writing Prospectus Filed pursuant to Rule 433 Dated September 25, 2013 Registration Statement No.

September 24, 2013 424B5

SUBJECT TO COMPLETION, DATED SEPTEMBER 24, 2013 Shares 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock $ Per Share (Liquidation Preference $25.00 Per Share) TABLE OF CONTENTS PROSPECTUS ABOUT THIS PROSPECTUS SUPPLEMENT I

The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed.

September 24, 2013 EX-99.1

Miller Energy Resources, Inc. Announces Public Offering of Series D Preferred Stock

Press Release EXHIBIT 99.1 Miller Energy Resources, Inc. Announces Public Offering of Series D Preferred Stock KNOXVILLE, TN, September 24, 2013 – Miller Energy Resources, Inc. (NYSE: MILL) (the “Company”) announced today that it has commenced a new underwritten public offering of its 10.5% Series D Fixed Rate/Floating Rate Cumulative Redeemable Preferred Stock (the “Series D Preferred Stock”). ML

September 24, 2013 EX-99.2

Investor Presentation NYSE: MILL Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of

EX-99.2 3 mill99z2.htm POWER POINT PRESENTATION EXHIBIT 99.2 Investor Presentation NYSE: MILL Forward Looking Statements Certain statements in this presentation and elsewhere by Miller Energy Resources¸ Inc. are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements involve the implied assessment that the resources

September 24, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - CURRENT REPORT

Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 24, 2013 MILLER ENERGY RESOURCES, INC.

September 19, 2013 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 19, 2013 MILLER ENERGY RESOURCES, INC.

September 19, 2013 EX-99.1

MILLER ENERGY RESOURCES ANNOUNCES AFFIRMATION OF DISMISSAL OF SHAREHOLDER DERIVATIVE LAWSUIT IN FEDERAL COURT Judgment of the District Court Affirmed

For immediate release MILLER ENERGY RESOURCES ANNOUNCES AFFIRMATION OF DISMISSAL OF SHAREHOLDER DERIVATIVE LAWSUIT IN FEDERAL COURT Judgment of the District Court Affirmed KNOXVILLE, Tenn.

September 11, 2013 8-K

Regulation FD Disclosure

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 10, 2013 MILLER ENERGY RESOURCES, INC.

September 9, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

10-Q 1 millq110q073113.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Mark One) Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2013 OR o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file nu

September 9, 2013 EX-99.1

MILLER ENERGY RESOURCES REPORTS FIRST QUARTER RESULTS Reports 57% Increase in Revenues to $13 Million

EX-99.1 2 millex99190913.htm PRESS RELEASE DATED 9 SEPTEMBER 2013 EXHIBIT 99.1 MILLER ENERGY RESOURCES REPORTS FIRST QUARTER RESULTS —————————————————————————— Reports 57% Increase in Revenues to $13 Million KNOXVILLE, Tenn. - (September 9, 2013) -Miller Energy Resources, Inc. (“Miller”) (NYSE: MILL) reported its results today for the first quarter of fiscal 2014, which ended July 31, 2013. Revenu

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