Miller Energy Resources, Inc. Watch

from S-8 1 page Amendment No. 2 to the 2011 Equity Compensation Plan

from 10-K 9 pages Common Stock Purchase Warrant to Purchase 300,000 Shares of Common Stock of Miller Energy Resources, Inc

from 10-K 9 pages Common Stock Purchase Warrant to Purchase [Amount] Shares of Common Stock of Miller Energy Resources, Inc

from 10-K 9 pages Common Stock Purchase Warrant to Purchase 100,000 Shares of Common Stock of Miller Energy Resources, Inc

from 10-K 11 pages Common Stock Purchase Warrant to Purchase 12,500 Shares of Common Stock of Miller Energy Resources, Inc

from S-8 1 page Amendment No. 1 to the 2011 Equity Compensation Plan

from 10-Q 2 pages Form of Series C Preferrred Stock Certificate

from S-3 10 pages Common Stock Purchase Warrant to Purchase [ ] Shares of Common Stock of Miller Energy Resources, Inc

from S-3 3 pages Option Award Agreement Miller Energy Resources, Inc. 3651 Baker Highway Huntsville, Tn 37756 [ ] [ ] [ ] [ ] Re: Stock Option Dear [ ], We Are Pleased to Advise You That, on [ ] the Board of Directors of Miller Petroleum, Inc. Authorized the Award to You of an Option to Purchase [ ] Shares of Our Common Stock, Par Value $0.0001 Per Share (The “Option”), Upon the Following Terms and Conditions: 1. the Option Is Granted in Accordance With and Subject to the Terms and Conditions of the Company's 2011 Equity Compensation Plan (The “Plan”), and Subject to the Provisions of the Plan, the Option Vests as Follows: 2. the Non-Qualified Option Is Exercisable as Follows: A. the Right to Purchase [ ] Shares of Common Stock Vests on [ ]; B. the Right to Purchase [ ] Shares of Common Stock Vests on [ ]; D. the Right to Purchase [ ] Shares of Common Stock Vests on [ ]; the Option Is Exercisable by You Immediately Upon Vesting and Terminates at 5:00 Pm New York Time on [ ]

from S-3 3 pages Option Award Agreement Miller Petroleum, Inc. 3651 Baker Highway Huntsville, Tn 37756 [ ] [ ] [ ] [ ] Re: Stock Option Dear [ ]

from S-3 8 pages Miller Petroleum, Inc. Warrant to Purchase Common Stock

from 8-K 4 pages Form of Series Ppb Warrant

from S-3 2 pages Not Valid Unless Countersigned by Transfer Agent. Incorporated Under the Laws of the State of Tennessee. N U M B E R 9019 Miller Energy Resources, Inc. S H a R E S Authorized Common Stock: Cusip 600527 10 5 500,000,000 Shares Par Value: $.0001 This Certifies That [Specimen] Is the Record Holder Of: Shares of Miller Energy Resources, Inc. Common Stock Transferable on the Books of the Corporation by the Holder Hereof, in Person or by Duly Authorized Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: /S/ Paul Boyd /S/ Scott M. Boruff Chief Financial Officer Chief Executive Officer Countersigned & Registered Interwest Transfer Co. Inc. P.O. Box 17136 | Salt Lake City, Utah 84114 Countersigned Transfer Agent Authorized Signature

from 8-K 8 pages Form of Series Ppa Warrant to Purchase Common Stock

from S-8 6 pages Paul W. Boyd [Home Address] Re: Stock Option

from S-8 3 pages Scott M. Boruff [Home Address] Re: Stock Option

from S-8 3 pages Re: Stock Option

from 10-K 10 pages Neither the Issuance and Sale of the Securities Represented by This Certificate Nor the Securities Into Which These Securities Are Exercisable Have Been Registered Under the Securities Act of 1933, as Amended, or Applicable State Securities Laws. the Securities May Not Be Offered for Sale, Sold, Transferred or Assigned (I) in the Absence of (A) an Effective Registration Statement for the Securities Under the Securities Act of 1933, as Amended, or (B) an Opinion of Counsel That Registration Is Not Required Under Said Act or (II) Unless Sold Pursuant to Rule 144 or Rule 144a Under Said Act

from 10-K 8 pages Stock Purchase Warrant Issued December 21, 2009

from 10-K 12 pages Common Stock Purchase Warrant Miller Petroleum, Inc