-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I4FNP6sqlJXRhxvMlCjkxBQzOVpzVkak7xuPyRLo7PJ5zcx9XExKXvOXHIM5booT jc9c3TMZoZmMyL8lM2UEeg== 0001144204-10-026249.txt : 20100511 0001144204-10-026249.hdr.sgml : 20100511 20100511185145 ACCESSION NUMBER: 0001144204-10-026249 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GAZULIS THEODORE CENTRAL INDEX KEY: 0001472618 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34464 FILM NUMBER: 10822259 MAIL ADDRESS: STREET 1: 80 E SIR FRANCIS DRAKE BLVD SUITE 2C CITY: LARKSPUR STATE: CA ZIP: 94939 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Energy Corp CENTRAL INDEX KEY: 0001469510 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1675 BROADWAY STREET 2: SUITE 1950 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-573-4886 MAIL ADDRESS: STREET 1: 1675 BROADWAY STREET 2: SUITE 1950 CITY: DENVER STATE: CO ZIP: 80202 4 1 v184453_ex.xml X0303 4 2010-05-07 0 0001469510 Resolute Energy Corp REN 0001472618 GAZULIS THEODORE 1675 BROADWAY, SUITE 1950 DENVER CO 80202 0 1 0 0 Senior VP, CFO Common Stock 2010-05-07 4 A 0 200000 0 A 466242 D This restricted stock was granted pursuant to the Issuer's 2009 Performance Incentive Plan. The Reporting Person's interests in the Restricted Stock will vest pursuant to the vesting schedule set forth in the Restricted Stock Agreement dated May 7, 2010, which sets forth the number of shares that vest by the passage of time ("Time Vested Shares") and the number of shares that vest pursuant to performance criteria ("Performance Vested Shares"). The shares vest in four annual installments in accordance with the time vesting and performance criteria, commencing December 31, 2010 through December 31, 2013. Includes 227,780 shares held by the reporting person in a revocable trust. /s/ James M. Piccone, Attorney-in-Fact for Theodore Gazulis 2010-05-11 -----END PRIVACY-ENHANCED MESSAGE-----