0000785968-12-000037.txt : 20120827 0000785968-12-000037.hdr.sgml : 20120827 20120827171541 ACCESSION NUMBER: 0000785968-12-000037 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120403 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120827 DATE AS OF CHANGE: 20120827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MILLER ENERGY RESOURCES, INC. CENTRAL INDEX KEY: 0000785968 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 621028629 STATE OF INCORPORATION: TN FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34732 FILM NUMBER: 121057815 BUSINESS ADDRESS: STREET 1: 3651 BAKER HIGHWAY STREET 2: STE 106 CITY: HUNTSVILLE STATE: TN ZIP: 37756 BUSINESS PHONE: (865) 223-6575 MAIL ADDRESS: STREET 1: 3651 BAKER HIGHWAY STREET 2: STE 106 CITY: HUNTSVILLE STATE: TN ZIP: 37756 FORMER COMPANY: FORMER CONFORMED NAME: MILLER PETROLEUM INC DATE OF NAME CHANGE: 19970115 FORMER COMPANY: FORMER CONFORMED NAME: TRIPLE CHIP SYSTEMS INC DATE OF NAME CHANGE: 19960724 FORMER COMPANY: FORMER CONFORMED NAME: SINGLE CHIP SYSTEMS INTERNATIONAL INC DATE OF NAME CHANGE: 19960313 8-K/A 1 a8-ka2012annualmeeting.htm 8-K/A 8-KA2012AnnualMeeting

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)    April 3, 2012

MILLER ENERGY RESOURCES, INC.
(Exact name of registrant as specified in its charter)

Tennessee
001-34732
62-1028629
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

9721 Cogdill Road, Suite 302, Knoxville, TN
37932
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code
(865) 223-6575

Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.07    Submission of Matters to a Vote of Security Holders.

On April 3, 2012 we held our 2011 Annual Meeting of shareholders. This amendment to the Current Report on Form 8-K we previously filed on April 5, 2012 is filed solely to disclose our decision in light of the “Say-When-On-Pay” vote as to how frequently we will include a shareholder vote on the compensation of executives in our proxy materials. The Board of Directors has determined that it is in the company’s best interest to conduct advisory votes on executive compensation, commonly referred to as “Say-On-Pay” votes, every three years. This was the frequency receiving the most votes of our shareholders at our last Annual Meeting of Shareholders.



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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:
August 27, 2012
MILLER ENERGY RESOURCES, INC.
 
 
 
 
 
 
By:
/s/ Scott M. Boruff
 
 
 
Scott M. Boruff, Chief Executive Officer



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