0000950123-09-041424 Sample Contracts

RETENTION BONUS AWARD
Retention Bonus Award • September 8th, 2009 • Resolute Energy Corp • Crude petroleum & natural gas • Colorado

This Retention Bonus Award (this “Award”) is made and entered into this ___day of September, 2009 by and among Resolute Energy Corporation (the “Company”), Resolute Holdings Sub, LLC (“Holdings Sub”), Resolute Holdings, LLC (“Holdings”) and _________ (“Employee”). The Company, Holdings Sub, Holdings and Employee are referred to collectively as the “Parties” and individually as a “Party.”

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REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • September 8th, 2009 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware

THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the day of September, 2009, by and among Resolute Energy Corporation, a Delaware corporation (the “Company”), and each of the undersigned parties listed under “Hicks Registration Rights Holders” and “REC Registration Rights Holders” on the signature page hereto (each a “Holder” and collectively, the “Holders”).

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