Document:

Restated Credit Agreement

Exhibit 10.1

FIRST AMENDMENT TO 
AMENDED AND RESTATED CREDIT AGREEMENT
This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“Amendment”) is dated as of September 21, 2012, among METHODE ELECTRONICS, INC., a Delaware corporation (the “Borrower”), each lender party hereto, and BANK OF AMERICA, N.A., as Administrative Agent, and L/C Issuer.
WHEREAS, the Borrower, each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”) and Bank of America, N.A., as Administrative Agent and L/C Issuer are parties to that certain Amended and Restated Credit Agreement, dated as of February 25, 2011 (the “Existing Credit Agreement,” and as amended and modified by this Amendment and any future amendments, restatements, supplements and modifications thereto, the “Credit Agreement”) (terms defined in the Credit Agreement shall have the same respective meanings when used herein);
WHEREAS, the Borrower has requested that the Administrative Agent, the L/C Issuer and Lenders agree to amend the Credit Agreement in certain respects, all as more fully hereinafter set forth, and
WHEREAS, Administrative Agent, the L/C Issuer and the Lenders are willing amend and modify the Existing Credit Agreement (except as otherwise indicated herein), on the terms and conditions contained herein.
NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties hereto covenant and agree as follows:
ARTICLE I

AMENDMENT

1.01.    Section 1.1 of the Credit Agreement is amended so that the definition of “Applicable Rate” shall be amended as follows:
“Applicable Rate” means from time to time, the following percentages per annum, based upon the Consolidated Debt to EBITDA Ratio as set forth below: 

	
					
	Applicable Rate

	Pricing Level
	Consolidated Debt to EBITDA Ratio
	Commitment Fee
	Eurocurrency Rate +
Letters of Credit 
	Base Rate +

	1
	Greater than 2.00 to 1.00
	0.4%
	2%
	1%

	2
	Greater than 1.00 to 1.00, but less than or equal to 2.00 to 1.00
	0.3%
	1.75%
	0.75%

	3
	Less than or equal to 1.00 to 1.00
	0.25%
	1.5%
	0.5%

Any increase or decrease in the Applicable Rate resulting from a change in the Consolidated Debt to EBITDA Ratio shall become effective as of the first Business Day immediately following the date a Compliance Certificate is delivered pursuant to Section 6.02(b); provided, however, that if a Compliance Certificate is not delivered when due in accordance with such Section, then, upon the request of the Required Lenders, Pricing Level 1 shall apply as of the first Business Day after the date on which such Compliance Certificate was required to have been delivered and shall remain in effect until the date on which such Compliance Certificate is delivered.  The Applicable Rate in effect from the Closing Date through the earlier of (a) the date that the Compliance Certificate for the fiscal quarter ending January 29, 2011 is delivered pursuant to Section 6.02(b), and (b) the date that the Compliance Certificate for the fiscal quarter ending January 29, 2011 is required to be delivered pursuant to Section 6.02(b) shall be determined based upon Pricing Level 3.
1.02.     Section 1.1 of the Credit Agreement is amended so that the definition of “Fee Letter” shall be amended as follows:
“Fee Letter” means the fee letter dated February 25, 2011 between the Borrower and Bank of America, N.A., as Administrative Agent and LC Issuer.
1.03.     Section 1.1 of the Credit Agreement is amended so that the definition of “Interest Period” shall be amended as follows:

“Interest Period” means as to each Eurocurrency Rate Loan, the period commencing on the date such Eurocurrency Rate Loan is disbursed or converted to or continued as a Eurocurrency Rate Loan and ending on the date one week or one, two, three or six months thereafter, as selected by the Borrower in its Committed Loan Notice, provided that:
(i)any Interest Period that would otherwise end on a day that is not a Business Day shall be extended to the next succeeding Business Day unless such Business Day falls in another calendar month, in which case such Interest Period shall end on the next preceding Business Day;

(ii)any Interest Period that begins on the last Business Day of a calendar month (or on a day for which there is no numerically corresponding day in the calendar month at the end of such Interest Period) shall end on the last Business Day of the calendar month at the end of such Interest Period; and

(iii)no Interest Period shall extend beyond the scheduled Maturity Date.

1.04.     Section 1.1 of the Credit Agreement is amended so that the definition of “Maturity Date” shall be amended as follows:

“Maturity Date” means (a) September 21, 2017, or (b) such earlier date upon which the Aggregate Commitments may be terminated in accordance with the terms hereof.

1.05.     Section 1.1 of the Credit Agreement is amended so that the definition of “Non-Material Subsidiary” shall be amended to add the following sentence at the end of such definition:
Notwithstanding the foregoing, Eetrex Incorporated, a Colorado corporation, shall be deemed to be a Non-Material Subsidiary for so long as it is a Subsidiary of the Borrower that is not wholly-owned by the Borrower.
1.06     Section 1.1 of the Credit Agreement is amended to add a definition of “First Amendment Effective Date” as follows:

“First Amendment Effective Date” means September 21, 2012.
1.07.     Section 2.14(a) of the Credit Agreement is amended to read in its entirety as follows:

(a)Request for Increase.  Provided there exists no Default or Event of Default, upon notice to the Administrative Agent (which shall promptly notify the Lenders), the Borrower may from time to time, request an increase in the Aggregate Commitments by an amount (for all such requests) not exceeding $50,000,000; provided that (i) any such request for an increase shall be in a minimum amount of $5,000,000, and (ii) the Borrower may make a maximum of three such requests.  At the time of sending such notice, the Borrower (in consultation with the Administrative Agent) shall specify the time period within which each Lender is requested to respond (which shall in no event be less than ten Business Days from the date of delivery of such notice to the Lenders).  It is acknowledged and agreed that the increase in the Aggregate Commitments effected by the First Amendment does not reduce the amount of increases the Borrower may from time to time request under this Section 2.14(a).

1.08.     Section 5.13 of the Credit Agreement is amended to read in its entirety as follows:

5.13    Subsidiaries.  As of the First Amendment Effective Date, the Borrower has no Subsidiaries other than those specifically disclosed in Part (a) of Schedule 5.13 and all of the outstanding Equity Interests in such Subsidiaries have been validly issued, are fully paid and nonassessable and are owned by a Loan Party in the amounts specified on Part (a) of Schedule 5.13 free and clear of all Liens.  As of the First Amendment Effective Date, the Borrower has no equity investments in any other corporation or entity other than those specifically disclosed in Part(b) of Schedule 5.13.  

1.09.     Schedule 2.01 to the Credit Agreement is amended to read in its entirety as set forth in Schedule 2.01 hereto.

1.10.     Schedule 5.13 to the Credit Agreement is amended to read in its entirety as set forth in Schedule 5.13 hereto.

1.11.       Exhibit A to the Credit Agreement is amended to read in its entirety as set forth in Exhibit A hereto.

ARTICLE II

REPRESENTATIONS AND WARRANTIES

The Borrower hereby represents and warrants to the Administrative Agent and the Lenders that:
2.01.     The representations and warranties of the Borrower set forth in Article V of the Credit Agreement are true and correct as of the date hereof as though made on the date hereof and as though applied to the Credit Agreement as amended by this Amendment (except to the extent that such representations and warranties specifically refer to an earlier date, in which case they are true and correct as of such earlier date, and except that for purposes of this Section 2.01, the representations and warranties contained in Section 5.05(a) and (b) of the Credit Agreement shall be deemed to refer to the most recent statements furnished pursuant to Section 6.01 (a) and (b) of the Credit Agreement).

2.02.        After giving effect to this Amendment, no Default or Event of Default has occurred and is continuing.

ARTICLE III

CONDITIONS PRECEDENT

This Amendment shall become effective upon receipt by the Administrative Agent of all of the following in form and substance satisfactory to the Administrative Agent:
3.01.       counterparts of this Amendment and attached Reaffirmation and Acknowledgement (or an executed facsimile copy hereof and thereof), executed by the Borrower, the Administrative Agent, the Lenders and the Guarantors, respectively; 

3.02.        Notes executed by the Borrower in favor of each Lender requesting Notes, each in a principal amount equal to such Lender's Commitment (as amended by this Amendment);

3.03.        such certificates of resolutions or other action, incumbency certificates and/or other certificates of Responsible Officers of each Loan Party as the Administrative Agent may require evidencing the identity of and verify the authority and capacity of each Responsible Officer thereof authorized to act as a Responsible Officer in connection with this Amendment, the Credit Agreement and the other Loan Documents to which such Loan Party is a party;

3.04.       such evidence as the Administrative Agent may reasonably require to verify that each Loan Party is duly organized or formed, validly existing, in good standing and qualified to engage in business in each jurisdiction in which it is required to be qualified to engage in business, including certified copies of 

each Loan Party's Organization Documents, certificates of good standing and/or qualification to engage in business and tax clearance certificates;

3.05.       an opinion of counsel to each Loan Party in form and substance reasonably satisfactory to the Administrative Agent; and

3.06.        an upfront amendment fee of paid to the Administrative Agent, for the account of the Lenders in accordance with their respective Pro Rata Shares, an upfront fee in an aggregate amount of $75,000 for the credit facility committed by the Lenders under this Agreement and are fully earned on the date paid, which is solely for the account of the respective Lenders and is nonrefundable for any reason whatsoever; 

3.07.      unless waived by the Administrative Agent, evidence of the payment to the Administrative Agent in immediately available funds of all Attorney Costs of the Administrative Agent (directly to such counsel if requested by the Administrative Agent) and expenses of the Administrative Agent to the extent theretofore invoiced; and

3.08.       such other documents as the Administrative Agent, the L/C Issuer, the Swing Line Lender or the Required Lenders reasonably may require.

ARTICLE IV
GENERAL

4.01.        As amended or modified by this Amendment, the Loan Documents shall remain in full force and effect.  References to the Credit Agreement in any of the Loan Documents shall be deemed to include a reference to the Credit Agreement as amended or modified hereby, whether or not reference is made to this Amendment.  Section headings used in this Amendment are for convenience of reference only, and shall not affect the construction of this Amendment.

4.02.        This Amendment may be executed in any number of counterparts (each of which shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument).

4.03.        The Borrower agrees to pay to or reimburse the Administrative Agent, upon demand, for all reasonable costs and expenses incurred (including legal expenses) in connection with the development, preparation, negotiation, execution and delivery of this Amendment.

4.04.         All obligations of the Borrower and rights of the Administrative Agent and the Lenders, that are expressed herein, shall be in addition to and not in limitation to those provided by applicable law.  This Amendment shall be a contract made under and governed by the internal laws of the State of Illinois, without giving effect to principles of conflicts of laws.  Whenever possible, each provision of this Amendment shall be interpreted in such manner as to be effective and valid under applicable law; but if any provision of this Amendment shall be prohibited by or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Amendment.

4.05.            The Borrower acknowledges and agrees that the execution and delivery by the Administrative Agent and the Required Lenders of this Amendment shall not be deemed to create a course of dealing or otherwise obligate the Lenders to forbear or execute similar amendments under the same or similar circumstances in the future.

4.06.        This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns.  No third party beneficiaries are intended in connection with this Amendment.

4.07.         This Amendment, together with the Credit Agreement, contains the entire and exclusive agreement of the parties hereto with reference to the matters discussed herein and therein.  This Amendment supercedes all prior drafts and communications with respect hereto.  This Amendment may not be amended except in accordance with the provisions of Section 10.1 of the Credit Agreement.
[Signature Page Follows]

IN WITNESS WHEREOF, each parties hereto have caused this Agreement to be duly executed as of the date first above written.
METHODE ELECTRONICS, INC.

By:         /s/     Douglas A. Koman    
Name:  Douglas A. Koman
Title:  Chief Financial Officer and
           Vice President, Corporate Finance

BANK OF AMERICA, N.A., as
Administrative Agent

By:         /s/     Denise Jones    
Name:  Denise Jones
Title:  Assistant Vice President

BANK OF AMERICA, N.A., as a Lender, and L/C
Issuer

By:         /s/     Jonathan M. Phillips    
Name:  Jonathan M. Phillips
Title:  Senior Vice President

WELLS FARGO BANK, NATIONAL ASSOCIATION., as a Lender 
By:        /s/     Edmund Lester            
Name: Edmund Lester 
Title: Senior Vice PresidentEx. 4.16 9-24-12

Form of 

SERIES PPB Warrant

THE SECURITIES REPRESENTED BY THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER THE APPLICABLE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION, AND MAY NOT BE SOLD, ASSIGNED, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT IN COMPLIANCE WITH THE REQUIREMENTS OF SUCH ACT AND THE APPLICABLE SECURITIES LAW OF ANY STATE OR OTHER JURISDICTION.

THIS WARRANT IS ONE OF A SERIES OF WARRANTS BEING ISSUED BY THE COMPANY PURSUANT TO THE TERMS AND CONDITIONS OF THE COMPANY'S CONFIDENTIAL TERM SHEET, DATED AUGUST 29, 2012. 

Warrant to Purchase Common Stock

(this “Warrant”)

	
				
	 
	Warrant to Purchase An Aggregate of _____ shares
	 
	Date of Issuance: _______, 2012

	 
	of Common Stock
	 
	No.: PPB-____

FOR VALUE RECEIVED, MILLER ENERGY RESOURCES, INC., a Tennessee corporation (the “Company”), promises to issue in the name of, and sell and deliver to ____________________ (the "Holder") a certificate or certificates for an aggregate of __________ shares of the Company's common stock, par value $0.0001 per share (the “Common Stock”), upon payment by the Holder of the Exercise Price, subject to the terms and conditions of this Warrant.  

1.     Exercise of Warrant

(A)     Exercise Price.  For purposes of this Warrant, Exercise Price means $____, subject to adjustment as hereinafter set forth.

(B)    Exercise Period.  The Holder may exercise this Warrant, in whole or in part (but not as to fractional shares), at any time and time to time commencing on the date hereof and ending at 5:00 p.m., Eastern Time, on the three (3) year anniversary date of the date of this Warrant (the “Exercise Period”).

(C)    Cashless Exercise. Notwithstanding anything contained herein to the contrary, unless the shares of Common Stock to be issued to the Holder upon the exercise of this Warrant (the “Warrant Shares”) are included in an effective registration statement filed by the Company with the Securities and Exchange Commission on or before April 30, 2015, then the Holder may, in its sole discretion, exercise this Warrant in whole or in part and, in lieu of making the cash payment otherwise contemplated to be made to the Company upon such exercise in payment of the Exercise Price, elect instead to receive upon such exercise the “Net Number” of shares of Common Stock determined according to the following formula (a “Cashless Exercise”):

Net Number = (A x B) - (A x C)
         B
    
For purposes of the foregoing formula:

A= the total number of shares with respect to which this Warrant is then being exercised.

B= the last sale price of a share of the Company's Common Stock as reported on the NYSE or such other principal trading market on which the Company's Common Stock is then listed or quoted of the Common Stock on the trading day immediately preceding the date the Exercise Agreement is delivered to the Company.

C= the Exercise Price then in effect for the applicable Warrant Shares at the time of such exercise.

(D)     Exercise Procedure.  

(i)     This Warrant will be deemed to have been exercised at such time as the Company has received all of the following items (the “Exercise Date”):

(a)    a completed Exercise Agreement, in the form attached hereto as Exhibit 1, executed by the Holder (the “Purchaser”); and

(b)     a certified check or other immediately available funds payable to the Company in an amount equal to the sum of the product of the Exercise Price multiplied by the number of shares of Common Stock being purchased upon such exercise if the Holder did not notify the Company in such Exercise Agreement that such exercise was made pursuant to a Cashless Exercise (as defined in Section 1(C). 

(ii)     Certificates for the Warrant Shares purchased upon exercise of this Warrant will be delivered by the Company to the Purchaser within two (2) business days after the Exercise Date.  Unless this Warrant has expired or all of the purchase rights represented hereby have been exercised, the Company will prepare a new Warrant representing the rights formerly represented by this Warrant that have not expired or been exercised.  The Company will, within ten (10) business days, deliver such new Warrant to the Holder at the address set forth in this Warrant.

(iii)     The Warrant Shares issuable upon the exercise of this Warrant will be deemed to have been transferred to the Purchaser on the Exercise Date, and the Purchaser will be deemed for all purposes to have become the record holder of such Common Stock on the Exercise Date.

(iv)    The issuance of certificates for the Warrant Shares will be made without charge to the Purchaser for any issuance tax in respect thereof or any other cost incurred by the Company in connection with such exercise and related transfer of the shares; provided, however, that the Company shall not be required to pay any tax that may be payable in respect of any transfer involved in the issuance and delivery of any certificate or instrument in a name other than that of the Holder of this Warrant, and that the Company shall not be required to issue or deliver any such certificate or instrument unless and until the person or persons requiring the issue thereof shall have paid to the Company the amount of such tax or shall have established to the satisfaction of the Company that such tax has been paid.

(v)    Unless the Company shall have registered the Warrant Shares underlying this Warrant, the Warrant Shares issuable upon the exercise of this Warrant will be “restricted securities” as that term is defined in the Securities Act of 1933. The Company may insert the following or similar legend on the face of the certificates evidencing the Warrant Shares if required in compliance with state securities laws:
"These securities have not been registered under any state securities laws and may not be sold or otherwise transferred or disposed of except pursuant to an effective registration statement under any applicable state securities laws, or an opinion of counsel satisfactory to counsel to the Company that an exemption from registration under any applicable state securities laws is available."
 
(C)     Fractional Shares.  The Company shall not be required to issue fractions of shares of Common Stock on the exercise of this Warrant.  The Company shall not be obligated to issue any fractional share interests or fractional warrant interests upon the exercise of this Warrant, nor shall it be obligated to issue scrip or pay cash in lieu 

of fractional interests, provided, however, that if a holder exercises all the Warrants held of record by such holder, the Company shall at its option (i) eliminate the fractional interests by rounding any fraction up to the nearest whole number of shares or (ii) within 30 days after the Exercise Date, deliver to the Purchaser a check payable to the Purchaser, in lieu of such fractional share, in an amount equal to the value of such fractional share as determined by the closing price of the Company's Common Stock as reported on the principal exchange on which the Company's Common Stock is then traded, as of the close of business on the Exercise Date.

2.     Effect of Reorganization, Reclassification, Consolidation, Merger or Sale

(A)     Recapitalization or Reclassification of Common Stock.  In case the Company shall at any time prior to the exercise of this Warrant, or the expiration of the Exercise Period, whichever first occurs, effect a recapitalization or reclassification of such character that its Common Stock shall be changed into or become exchangeable for a larger or smaller number of shares, then, upon the effective date thereof, the number of shares of Common Stock that the Holder of this Warrant shall be entitled to purchase upon exercise hereof shall be increased or decreased, as the case may be, in direct proportion to the increase or decrease in such number of shares of Common Stock by reason of such recapitalization or reclassification, and the Exercise Price of such recapitalized or reclassified Common Stock shall, in the case of an increase in the number of shares, be proportionately decreased and, in the case of a decrease in the number of shares, be proportionately increased.

(B)     Consolidation, Merger or Sale. .  In case the Company shall at any time prior to the exercise of this Warrant, or the expiration of the Exercise Period, whichever first occurs, consolidate or merge with any other corporation (unless the Company shall be the surviving entity) or transfer all or substantially all of its assets to any other corporation preparatory to a dissolution (collectively, the "Fundamental Transaction"), then the Company shall, as a condition precedent to such transaction, provide notice to the Holder of not less than ten (10) of days prior to the closing and/or effective date of such Fundamental Transaction during which time the Holder shall have the right to exercise this Warrant pursuant to its terms.  To the extent not exercised, this Warrant and any right to acquire shares of the Company's Common Stock will automatically expire on the closing date and/or effective date of such Fundamental Transaction.

(C)     Notice of Adjustment.  Whenever the number of shares of Common Stock purchasable upon exercise of this Warrant shall be adjusted as provided herein, the Company shall file with its corporate records a certificate of its Chief Financial Officer setting forth the computation and the adjusted number of shares of Common Stock purchasable hereunder resulting from such adjustments, and a copy of such certificate shall be mailed to the Holder.  Any such certificate or letter shall be conclusive evidence as to the correctness of the adjustment or adjustments referred to therein and shall be available for inspection by the Holder on any day during normal business hours.

3.     Reservation of Common Stock.  The Company will at all times reserve and keep available such number of shares of Common Stock as will be sufficient to permit the exercise in full of this Warrant.  Upon exercise of this Warrant pursuant to its terms, the Holder will acquire fully paid and non-assessable ownership rights of the Common Stock, free and clear of any liens, claims or encumbrances except as otherwise provided herein.

4.     No Shareholder Rights or Obligations.  This Warrant will not entitle the Holder hereof to any voting rights or other rights as a shareholder of the Company.  Until the shares of Common Stock issuable upon the exercise of this Warrant are recorded as issued on the books and records of the Company's transfer agent, the Holder shall not be entitled to any voting rights or other rights as a shareholder; provided, however, the Company uses its best efforts to ensure that, upon receipt of the Exercise Agreement and payment of the Exercise Price, the appropriate documentation necessary to effectuate the exercise of the Warrant and the issuance of the Warrant Shares is accomplished as expeditiously as possible.  No provision of this Warrant, in the absence of affirmative action by the Holder to purchase Common Stock, and no enumeration in this Warrant of the rights or privileges of the Holder, will give rise to any obligation of such Holder for the Exercise Price or as a shareholder of the Company.

5.     Transferability.  Subject to the terms hereof, this Warrant and all rights hereunder are transferable, in whole or in part, upon surrender of this Warrant with a properly executed Assignment in the form of Exhibit 2 hereto at the principal offices of the Company.  This Warrant and the underlying shares of Common Stock may not be offered, 

sold or transferred except in compliance with the Securities Act of 1933, and any applicable state securities laws, and then only against receipt of an agreement of the person to whom such offer or sale or transfer is made to comply with the provisions of this Warrant with respect to any resale or other disposition of such securities; provided that no such agreement shall be required from any person purchasing this Warrant or the underlying shares of Common Stock pursuant to a registration statement effective under the Securities Act of 1933.  The Holder of this Warrant agrees that, prior to the disposition of any security purchased on the exercise hereof other than pursuant to a registration statement then effective under the Securities Act of 1933, or any similar statute then in effect, the Holder shall give written notice to the Company, expressing his intention as to such disposition.  Upon receiving such notice, the Company shall present a copy thereof to its securities counsel.  If, in the sole opinion of such counsel, which such opinion shall not be unreasonably withheld, the proposed disposition does not require registration of such security under the Securities Act of 1933, or any similar statute then in effect, the Company shall, as promptly as practicable, notify the Holder of such opinion, whereupon the Holder shall be entitled to dispose of such security in accordance with the terms of the notice delivered by the Holder to the Company. 

6.     Miscellaneous

(A)     Notices.  Any notices, requests or consents hereunder shall be deemed given, and any instruments delivered, two days after they have been mailed by first class mail, postage prepaid, or upon receipt if delivered personally or by facsimile transmission, as follows:

	
				
	 
	If to the Company:
	 
	MILLER ENERGY RESOURCES, INC.

	 
	 
	 
	9721 Cogdill Road, Suite 302

	 
	 
	 
	Knoxville, TN  37932

	 
	 
	 
	Attention: Chief Financial Officer

	 
	 
	 
	 

	 
	If to the Holder:
	 
	To the address and/or facsimile of

	 
	 
	 
	Holder as recorded in the records

	 
	 
	 
	of the Company.

except that any of the foregoing may from time to time, by written notice to the other party hereto, designate another address which shall thereupon become its effective address for the purposes of this paragraph.

(B)     Entire Agreement.  This Warrant, including the exhibits and documents referred to herein which are a part hereof, contain the entire understanding of the parties hereto with respect to the subject matter and may be amended only by a written instrument executed by the parties hereto or their successors or assigns.  Any paragraph headings contained in this Warrant are for reference purposes only and shall not affect in any way the meaning or interpretation of this Warrant.

(C)     Governing Law. This Warrant shall be construed in accordance with the laws of the State of Tennessee, without and application of the principles of conflicts of laws.  

IN WITNESS WHEREOF, this Warrant has been duly executed and the corporate seal affixed hereto, all as of the day and year first above written.

	
				
	 
	 
	MILLER ENERGY RESOURCES, INC.

	 
	 
	 
	 

	 
	 
	By:
	

	 
	 
	 
	Scott M. Boruff, Chief Executive Officer

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