As described in Item 5.07 of this report, on April 26, 2010, Miller Petroleum, Inc. held a special meeting of the shareholders at which our shareholder elected three independent directors to our Board of Directors, including Jonathan S. Gross, General Merrill A. “Tony” McPeak and David J. Voyticky. Biographical information on each of these individuals is set forth below:

Mr. Gross, 51, has 29 years experience in domestic and international oil and gas exploration, is a proven interpreter and oil finder, and an AAPG Certified Geologist. During his career, Mr. Gross has served as the Chief Operating Officer for Kuwait Energy Company from July 2008 to May 2009, Senior Vice President of Exploration and Technology Manager of Cheniere Energy, Inc. from June 1999 to July 2008, and has also worked for Zydeco Energy, Inc. from January 1998 to May 1999, and Amoco Production Company as a technical contributor and team leader from 1981 to 1998. He has substantial international experience in countries in Eurasia and the Middle East, including: Latvia, Ukraine, Russia, Iraq, Yemen and Pakistan. Since June 2009, he has served as President of Jexco, LLC, a Houston, Texas geological and geophysical consulting company. A geosciences generalist, he is well-versed in mapping, seismic acquisition and processing, AVO, depth conversion, cartography, sequence stratigraphy, structural geology, basin modeling, and geochemistry. Mr. Gross received his Bachelor of Arts in Geology from the University of Chicago in 1981.

Mr. Gross will serve as a member of the Nominating Committee of the Board of Directors.

General McPeak (USAF, retired), 77, has served as President of McPeak and Associates, a 15-year old management consulting firm, since its founding in 1995. From October 1990 until October 1994, he was Chief of Staff of the U.S. Air Force and a member of the Joint Chiefs of Staff. During this period, he was the senior officer responsible for organization, training and equipage of a combined active duty, National Guard, Reserve and civilian work force of over 850,000 people serving at 1,300 locations in the United States and abroad. As a member of the Joint Chiefs of Staff, he and the other service chiefs were military advisors to the Secretary of Defense, the National Security Council and the President of the United States. Following retirement from active service, General McPeak began a second career in business. He was formerly on the board of directors of Tektronix, TWA and ECC International, where he was for many years chairman of the board. He is currently a director of Del Medical Technologies (DGTC.OB), and Sensis Corporation (privately held). He is Chairman of Ethicspoint, a privately-held, Portland-based provider of risk management and compliance software-as-a-service, including secure, anonymous reporting of ethical violations in the workplace. . General McPeak has served as a director for the following companies: Del Global Technologies, 2005-Present; Point Blank Solutions, 2008-Present; Tektronix, 1995-2006; Quintessence Photonics, 2006-2009; MathStar, 2005-2010; Gigabeam, 2004-2009.

In 1992, San Diego State University honored General McPeak with its first ever Lifetime Achievement Award. In 1995, George Washington University gave him its Distinguished Alumni Award, the “George.” He was among the initial seven inductees to the Oregon Aviation Hall of Honor. He is a member of the Council on Foreign Relations, New York City, and in 2008 and 2009 was a national co-chairman of Obama for President.

General McPeak will serve on the Audit Committee of the Board of Directors.

Mr. Voyticky, 40, has over 15 years of domestic and international M&A, restructuring and financing experience. He served as a vice president with Goldman, Sachs & Co. from June 2000 to May 2002, and Houlihan Lokey Howard & Zukin Capital, Inc. in Los Angeles from July 2002 to January 2005, and as an associate with J.P. Morgan in London and New York from June 1996 to May 2000. During that period, he advised public and private domestic and multinational corporations and financial sponsors on mergers, acquisitions, divestitures, joint ventures, cross-border transactions, anti-raid (defense) preparation and capital-raising activities. Mr. Voyticky designed and was a founding partner of Red Mountain Capital Partners. Mr. Voyticky also was a partner in the $300 million re-launch of Chapman Capital L.L.C., an activist hedge fund focused on the publicly traded middle market companies. Mr. Voyticky is currently serving as an independent consultant to companies in the middle market on value maximization strategies. As part of this focus, Mr. Voyticky provides strategic and capital markets advice to high growth businesses. He currently is a member of the board of directors for Best Energy Services (BEYS.OB).

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