0000950123-10-047436 Sample Contracts

RESOLUTE ENERGY CORPORATION STOCK APPRECIATION RIGHT GRANT AGREEMENT (Non- Employee Directors)

Stock Appreciation Right Grant Agreement • May 11th, 2010 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware

• Contract Type
  Stock Appreciation Right Grant Agreement
• Filed
  May 11th, 2010
• Company
  Resolute Energy Corp
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  Delaware

This Stock Appreciation Right Grant Agreement (this “Agreement”) between RESOLUTE ENERGY CORPORATION (the “Corporation”) and [ ] (“Participant”) is dated effective [ ] (the “Date of Grant”).

RESOLUTE ENERGY CORPORATION RESTRICTED STOCK GRANT AGREEMENT (Employees)

Restricted Stock Grant Agreement • May 11th, 2010 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware

• Contract Type
  Restricted Stock Grant Agreement
• Filed
  May 11th, 2010
• Company
  Resolute Energy Corp
• Industry
  Crude petroleum & natural gas
• Jurisdiction
  Delaware

This Restricted Stock Grant Agreement (this “Agreement”) between RESOLUTE ENERGY CORPORATION (the “Corporation”) and [ ] (“Participant”) is dated effective (the “Date of Grant”).