AGREEMENT OF JOINT FILING (Miller Energy Resources, Inc.)Joint Filing Agreement • March 29th, 2016 • Apollo Investment Corp • Crude petroleum & natural gas
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby confirm the agreement by and among them to the joint filing on behalf of them of the Statement on Schedule 13D and any and all further amendments thereto, with respect to the securities of the above referenced issuer, and that this Agreement be included as an Exhibit to such filing. This Agreement may be executed in any number of counterparts each of which shall be deemed to be an original and all of which together shall be deemed to constitute one and the same Agreement.
SHAREHOLDERS AGREEMENT among MILLER ENERGY RESOURCES, INC. and THE SHAREHOLDERS PARTY HERETO dated as of March 29, 2016Shareholder Agreement • March 29th, 2016 • Apollo Investment Corp • Crude petroleum & natural gas • Tennessee
This SHAREHOLDERS AGREEMENT (this “Agreement”), dated as of March 29, 2016, is entered into among MILLER ENERGY RESOURCES, INC., a Tennessee corporation (the “Company”), the Initial Shareholders (as defined herein) and each other Person who after the date hereof acquires Common Stock of the Company and becomes a party to this Agreement by executing a Joinder Agreement (such Persons, collectively with the Initial Shareholders, the “Shareholders”).
