X0306 4 2012-07-03 0 0000785968 MILLER ENERGY RESOURCES, INC. MILL 0001251657 STIVERS CHARLES M 9721 COGDILL ROAD SUITE 302 KNOXVILLE TN 37932 1 0 0 0 Common Stock 2012-07-03 4 A 0 7114 4.99 A 7114 D Common Stock 40000 I See footnote These shares were issued in lieu of $35,500 of accrued board fees for fiscal 2012, calculated by using the closing price of our common stock on the NYSE of $4.99 on July 3, 2012. These shares are owned by Bowling Branch Investments, Inc., an entity which Mr. Stivers owns, and has full trading authority over the company's activities and may be deemed to share beneficial ownership of the company's securities. /s/ Charles M. Stivers 2012-07-06