0001193125-11-007363 Sample Contracts

RIGHTS AGREEMENT DATED AS OF JANUARY 12, 2011 BY AND BETWEEN EXCO RESOURCES, INC. AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT
Rights Agreement • January 13th, 2011 • Exco Resources Inc • Crude petroleum & natural gas • Texas

This Rights Agreement, dated as of January 12, 2011 (this “Agreement”), is made and entered into by and between EXCO Resources, Inc., a Texas corporation (the “Company”), and Continental Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”).

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