0001564590-16-014121 Sample Contracts

FORM OF RESOLUTE ENERGY CORPORATION RESTRICTED STOCK GRANT AGREEMENT (Non- Employee Directors)
Restricted Stock Grant Agreement • March 7th, 2016 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware

This Restricted Stock Grant Agreement (this “Agreement”) between RESOLUTE ENERGY CORPORATION (the “Corporation”) and [____] (“Participant”) is dated effective ____________, 20__ (the “Date of Grant”).

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FORM OF RESOLUTE ENERGY CORPORATION CASH-SETTLED STOCK APPRECIATION RIGHT GRANT AGREEMENT (Non-Employee Directors)
Grant Agreement • March 7th, 2016 • Resolute Energy Corp • Crude petroleum & natural gas • Delaware

This Cash-Settled Stock Appreciation Right Grant Agreement (Non-Employee Directors) (this “Agreement”) between RESOLUTE ENERGY CORPORATION (the “Corporation”) and [__] (“Participant”) is dated as of _______________, 20__ (the “Date of Grant”).

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