content_image/279187.jpg
## DIRECTORS 

M. Jay Allison 1,3 Roland O. Burns 3 David K. Lockett 4,6 cecil E. Martin, Jr. 2,3,4,5 Frederic D. sewell 5 David W. sledge 4,6 Nancy E. Underwood 5 ,6 

1  Chairman of the Board of Directors 2  Lead Independent Director 3  Executive Committee  4  Compensation Committee  5  Audit Committee  6  Corporate Governance Committee 

## ManagEMEnT 

M. Jay Allison Chief Executive Officer and Chairman of the Board of Directors 

Roland O. Burns President, Chief Financial Officer, Secretary and Director 

Mark A. Williams Chief Operating Officer and Vice President of Operations 

gerry L. Blackshear Vice President of Exploration 

D. Dale gillette Vice President of Land and General Counsel 

Michael D. McBurney Vice President of Marketing 

Daniel K. Presley Vice President of Accounting, Treasurer and Controller 

Russell W. Romoser Vice President of Reservoir Engineering 

Richard D. singer Vice President of Financial Reporting 

Blaine M. stribling Vice President of Corporate Development 

## annuaL MEETIng 

The annual meeting of stockholders will be held on Thursday, May 8, 2014 at 10:00 a.m. at comstock’s Headquarters, 5300 Town and country Blvd., suite 300, Frisco, Texas. All stockholders are encouraged to attend. 

## InvESTOR RELaTIOnS 

Requests for additional information should be directed to: gary H. guyton 5300 Town and country Blvd., suite 500, Frisco, Texas 75034 (800) 877-1322 gguyton@comstockresources.com 

## TRanSFER agEnT anD REgISTRaR 

For stock certificate transfers, changes of address or lost stock certificates, please contact: American stock Transfer & Trust company 59 Maiden Lane, New York, New York 10038 (800) 937-5449 

## CORPORaTE gOvERnanCE anD ExECuTIvE CERTIFICaTIOnS 

<img src='content_image/279187.jpg'>

## WEBSITE 

www.comstockresources.com 

## PRIMaRy SuBSIDIaRIES 

comstock Oil & gas, LP comstock Oil & gas – Louisiana, LLc 

## InDEPEnDEnT PuBLIC aCCOunTanTS 

Ernst & Young LLP 

## I n D E P E n D E n T P E T RO L E u M COnSuLTanTS 

Lee Keeling and Associates 

## ExChangE LISTIng 

The company’s common stock is listed for trading on the New York stock Exchange (“NYsE”) under the symbol “cRK”. 

## COMMERCIaL BankS 

Bank of Montreal Bank of America comerica Bank JPMorgan chase Bank Regions Bank Union Bank ABN Amro Bank of Nova scotia Bank of Texas Branch Banking & Trust co. capital One ciBc compass Bank Fifth Third Bank iberia Bank Natixis OneWest Bank sunTrust Bank TD securities U.s. Bank Whitney Bank 

Our Corporate Governance Guidelines are available by selecting Investor Info on our web site at www.comstockresources.com. We have included as exhibits to our 2013 Annual Report on Form 10-K filed with the Securities and Exchange Commission, certificates of our chief executive officer and chief financial officer regarding the quality of our public disclosure. We have also submitted to the NYSE a certificate of our chief executive officer certifying that he is not aware of any violation by the company of the NYSE corporate governance listing standards. 

