FORM OF WARRANT AGREEMENT HICKS ACQUISITION COMPANY I, INC. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Warrant AgentWarrant Agreement • September 27th, 2007 • Hicks Acquisition CO I Inc. • Blank checks • New York
SPONSOR WARRANTS PURCHASE AGREEMENTSponsor Warrants Purchase Agreement • September 27th, 2007 • Hicks Acquisition CO I Inc. • Blank checks • Delaware
THIS SPONSOR WARRANTS PURCHASE AGREEMENT, dated as of September 26, 2007 (as it may from time to time be amended and including all exhibits referenced herein, this "Agreement"), is entered into by and between HH-HACI, L.P., a Delaware limited partnership (the "Sponsor") and Hicks Acquisition Company I, Inc. (the "Company").
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 27th, 2007 • Hicks Acquisition CO I Inc. • Blank checks • Delaware
This Registration Rights Agreement (this "Agreement"), dated as of September 26, 2007, is made and entered into by and among Hicks Acquisition Company I, Inc., a Delaware corporation (the "Company"), HH-HACI, L.P., a Delaware limited partnership (the "Sponsor"), Thomas O. Hicks (the "Founder"), the other parties listed under Holder on the signature pages hereto and any person or entity who hereafter becomes a party to this Agreement as contemplated by Section 4.02 of this Agreement (each such party, the Founder and the Sponsor, a "Holder" and collectively the "Holders").
CO-INVESTMENT SECURITIES PURCHASE AGREEMENTCo-Investment Securities Purchase Agreement • September 27th, 2007 • Hicks Acquisition CO I Inc. • Blank checks • Delaware
This Co-Investment Securities Purchase Agreement (this "Agreement"), dated as of September 26, 2007, is made and entered into by and between Hicks Acquisition Company I, Inc., a Delaware corporation (the "Company"), and Thomas O. Hicks ("Buyer"). Buyer and the Company are collectively referred to herein as the "Parties."
September 26, 2007Underwriting Agreement • September 27th, 2007 • Hicks Acquisition CO I Inc. • Blank checks
This letter is being delivered to you in accordance with the Underwriting Agreement (the "Underwriting Agreement") entered into by and between Hicks Acquisition Company I, Inc., a Delaware corporation (the "Company") and Citigroup Global Markets Inc., as representative of the several underwriters (the "Underwriters"), relating to an underwritten initial public offering (the "Offering"), of 40,000,000 of the Company's units (the "Units"), each comprised of one share of the Company's common stock, par value $0.0001 per share (the "Common Stock"), and one warrant exercisable for one share of Common Stock (each, a "Warrant"). The Units sold in the Offering will be listed and traded on the American Stock Exchange pursuant to a Registration Statement on Form S-1 and prospectus (the "Prospectus") filed by the Company with the Securities and Exchange Commission. Certain capitalized terms used herein are defined in paragraph 11 hereof.
Letterhead]Underwriting Agreement • September 27th, 2007 • Hicks Acquisition CO I Inc. • Blank checks
