Underwriting AgreementResolute Energy Corp • December 22nd, 2016 • Crude petroleum & natural gas • New York
Resolute Energy Corporation, a Delaware corporation (the “Company”), proposes to issue and sell to the underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as representatives (the “Representatives”), an aggregate of 3,800,000 shares of common stock of the Company, par value $0.0001 per share (the “Common Stock”), (such Common Stock, the “Firm Shares”) and, at the option of the Underwriters, up to an additional 570,000 shares of Common Stock (such Common Stock, the “Option Shares”). The Firm Shares and the Option Shares are herein referred to as the “Shares.” The Shares may have attached thereto rights (the “Rights”) to purchase fractions of a share of Series A Junior Participating Preferred Stock of the Company upon the occurrence of certain events, as more particularly set forth in the Rights Agreement (the “Rights Agreement”) dated as of May 17, 2016 between the Company and Continental Stock Transfer & Trust Company, as rights agent.
