0001193125-11-228627 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • August 22nd, 2011 • Exco Resources Inc • Crude petroleum & natural gas • Texas

This AMENDMENT NO. 1 TO RIGHTS AGREEMENT, dated as of August 19, 2011 (this “Amendment”), to the Rights Agreement, dated as of January 12, 2011 (the “Rights Agreement”), 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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