X0306 4/A 2012-07-03 2012-07-06 0 0000785968 MILLER ENERGY RESOURCES, INC. MILL 0001490914 BORUFF SCOTT M 9721 COGDILL ROAD SUITE 302 KNOXVILLE TN 37932 1 1 1 0 CEO Common Stock 2012-07-03 4 A 0 176754 4.99 A 4078228 D Common Stock 2012-07-03 2012-04-30 4 A 0 100000 5.43 A 4178228 D Common Stock 8000 I Children This restricted stock grant was made in lieu of a portion of Mr. Boruff's incentive cash bonus for fiscal 2012. This restricted stock grant was made pursuant to Mr. Boruff's Employment Agreement, which is effective as of the end of our fiscal year, at April 30, 2012. Certain financial measurements are required to be calculated before Mr. Boruff's award can be determined; therefore, the actual date of determination was July 3, 2012. These shares vest over four years in equal installments of 25,000 shares beginning on 4/30/2013 through 04/30/2017. This amendment is filed to correct the omission of 8,000 shares owned directly by Mr. Boruff which were inadvertently left out of the total number of shares. /s/ Scott M. Boruff 2012-08-03