SETTLEMENT AGREEMENTSettlement Agreement • March 31st, 2014 • Miller Energy Resources, Inc. • Crude petroleum & natural gas • New York
This SETTLEMENT AGREEMENT (this “Agreement”) is entered into as of March 28, 2014, by Miller Energy Resources, Inc., a Tennessee corporation (the “Company”), on the one hand, and Bristol Investment Fund, Ltd., a company organized under the laws of the Cayman Islands (“Bristol Investment Fund”), Bristol Capital, LLC, a Delaware limited liability company (“Bristol Capital”), Bristol Capital Advisors, LLC, a Delaware limited liability company (“Bristol Capital Advisors”), and Mr. Paul Kessler (“Mr. Kessler,” and together with Bristol Investment Fund, Bristol Capital and Bristol Capital Advisors collectively, the “CMS Parties”), on the other hand. The Company and the CMS Parties are each referred to herein as a “Party” and collectively, as the “Parties.”
