X0305 4 2012-05-18 0 0001209821 CROSSTEX ENERGY INC XTXI 0000904293 LUBAR SHELDON B 2501 CEDAR SPRINGS SUITE 100 DALLAS TX 75201 1 0 0 0 Common Shares 2012-05-18 4 A 0 2710 0 A 21315 D Common Shares 1865162 I By Lubar Nominees Common Shares 127800 I By Lubar Family Foundation, Inc. Common Shares 535471 I By Lubar Equity Fund, LLC This is an award of Restricted Shares under the company's long term incentive plan that will vest on May 8, 2013. Mr. Lubar is the general partner of Lubar Nominees and he may be deemed to beneficially own the shares that it owns. Mr. Lubar disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. The Lubar Family Foundation, Inc. is managed by Mr. Lubar and members of his family and he may be deemed to beneficially own the shares that it owns. Mr. Lubar disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. Mr. Lubar is a director and officer of Lubar & Co. Incorporated which is the sole manager of Lubar Equity Fund, LLC, whose owners include Mr. Lubar, members of his family and other legal entities that are associated with or controlled by Mr. Lubar and members of his family. Mr. Lubar disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose. Barry E. Davis, by POA 2012-05-18