EXCO Resources, Inc. 12377 Merit Drive, Suite 1700 Dallas, Texas 75251Confidentiality Agreement • January 13th, 2011 • Exco Resources Inc • Crude petroleum & natural gas • Texas
In connection with the consideration of a possible negotiated buyout transaction (the “Transaction”) involving you and EXCO Resources, Inc., a Texas corporation (the “Company,” which term shall, for purposes of this letter agreement, include its subsidiaries), the Special Committee of the Board of Directors of the Company formed on November 3, 2010 (the “Special Committee”) is prepared to make available to you, on behalf of the Company, certain information concerning the Company, upon the terms and subject to the conditions set forth in this letter agreement. As a condition to such information being furnished to you, you agree to comply with all the terms of this letter agreement.
