X0303 4 2009-11-30 1 0001209821 CROSSTEX ENERGY INC XTXI 0000789920 CHIEFTAIN CAPITAL MANAGEMENT INC 12 EAST 49TH STREET NEW YORK NY 10017 0 0 1 0 Common Stock 1536975 D Chieftain Capital Management, Inc. ("Chieftain") is deemed to be the beneficial owner of shares of Common Stock of Crosstex Energy, Inc. (the "Shares"), which are held for the benefit of its clients in separately managed accounts. In addition, the principals of Chieftain hold Shares directly in their personal accounts. Chieftain reports holdings and transactions involving Shares in which Chieftain and its principals have a direct or indirect pecuniary interest. This exit report is filed to note that effective as of November 30, 2009 and in connection with a transfer of assets from a managed client account in which Chieftain and its principals have no direct or indirect pecuniary interest, Chieftain is no longer a deemed ten percent beneficial owner of the Issuer's Shares. The number of Shares shown on this Form 4 represents the number of Shares over which Chieftain and its principals have a direct or indirect pecuniary interest and shows no change from the prior filing. s/Thomas D. Stern, Managing Director 2009-12-17