X0304 4 2011-09-06 0 0000785968 MILLER ENERGY RESOURCES, INC. MILL 0001490914 BORUFF SCOTT M 3651 BAKER HWY HUNTSVILLE TN 37756 1 1 0 0 CEO COMMON STOCK 2011-09-06 2011-08-29 4 A 0 62500 0 A 3728974 D COMMON STOCK 2011-09-06 2011-08-29 4 A 0 100000 0 A 3828974 D These restricted stock grants were awarded to Mr. Boruff pursuant to his Amended and Restated Employment Agreement. /s/ Scott M. Boruff 2011-09-08