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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to (S)240.14a-11(c) or (S)240.14a-12
MILLER EXPLORATION COMPANY
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(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth amount on which the
filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction;
5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was
paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
1) Amount previously paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:
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[MILLER EXPLORATION COMPANY LOGO HERE]
Miller Exploration Company Encourages Shareholder Vote
HOUSTON, Texas--(PRNewswire)--December 6, 2000--Miller Exploration Company
(Nasdaq: MEXP), the "Company" or "Miller" encourages shareholder vote.
The Company is holding a special meeting on Thursday, December 7, 2000, at 10:00
a.m., at the Company's offices at 3104 Logan Valley Road, Traverse City,
Michigan, to consider and vote on the following matters:
1. The issuance to Guardian Energy Management Corp. of
(a) 3,703,704 shares of the Company's common stock upon the
conversion of a $5 million promissory note, and
(b) up to 13,062,500 shares of the Company's common stock upon the
exercise by Guardian of warrants to purchase 1,562,500 shares of
common stock for $1.35 per share, 2,500,000 shares of common
stock for $2.50 per share, and 9,000,000 shares of common stock
for $3.00 per share.
2. A transaction with Eagle Investments, Inc., in which Eagle will
(a) pay the Company $500,000 in cash,
(b) assign to the Company a 50% interest in certain of the non-
producing oil and gas leasehold interests which the Company had
previously conveyed to Eagle, and
(c) grant to the Company an exclusive right of first offer on the
sale of Eagle's remaining producing and non-producing asset base
in the Mississippi Salt Basin,
in exchange for which the Company will
(i) issue to Eagle 1,851,851 shares of common stock, and
(ii) issue to Eagle warrants to purchase 781,250 shares of common
stock at $1.35 per share and 1,250,000 shares of common stock at
$2.50 per share, respectively.
Each of these proposals is more fully discussed in the proxy statement dated and
mailed on or about November 10, 2000 to each of the Company's shareholders.
The Company encourages each shareholder to read the proxy statement thoroughly.
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THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT THE SHAREHOLDERS VOTE FOR
THE APPROVAL OF BOTH THE PROPOSALS.
The Company encourages shareholders to return their proxies as soon as possible
to meet the deadline for the shareholder meeting.
Please contact either Kelly Miller or Deanna Cannon at (231) 941-0004 if you
have any questions.
CONTACT: Miller Exploration Company Kelly E. Miller, President & CEO
P.O. Box 348 [email protected]
Traverse City, MI 49685-0348 ----------------
Phone: (231) 941-0004 www.mexp.com
Fax: (231) 941-8312 Deanna Cannon, V.Pres. of Finance
[email protected]
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