0001144204-18-062704.txt : 20181130 0001144204-18-062704.hdr.sgml : 20181130 20181130175936 ACCESSION NUMBER: 0001144204-18-062704 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181128 FILED AS OF DATE: 20181130 DATE AS OF CHANGE: 20181130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BETZ RICHARD F CENTRAL INDEX KEY: 0001472615 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34464 FILM NUMBER: 181212290 MAIL ADDRESS: STREET 1: 1700 LINCOLN ST. STREET 2: SUITE 2800 CITY: DENVER STATE: CO ZIP: 80203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Energy Corp CENTRAL INDEX KEY: 0001469510 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 270659371 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1700 LINCOLN ST. STREET 2: SUITE 2800 CITY: DENVER STATE: CO ZIP: 80203 BUSINESS PHONE: 303-573-4886 MAIL ADDRESS: STREET 1: 1700 LINCOLN ST. STREET 2: SUITE 2800 CITY: DENVER STATE: CO ZIP: 80203 4 1 tv508286_form4.xml FORM 4 X0306 4 2018-11-28 0 0001469510 Resolute Energy Corp REN 0001472615 BETZ RICHARD F 1700 LINCOLN ST. SUITE 2800 DENVER CO 80203 1 1 0 0 Chief Executive Officer Common Stock 2018-11-28 4 M 0 26033 6.75 A 289711 D Common Stock 2018-11-28 4 M 0 34253 2.915 A 323964 D Common Stock 2018-11-28 4 F 0 9126 34.79 D 314838 D Employee Stock Option (Right to buy) 6.75 2018-11-28 4 M 0 26033 0 D 2025-05-05 Common Stock 26033 0 D Employee Stock Option (Right to buy) 2.915 2018-11-28 4 M 0 34253 0 D 2026-02-18 Common Stock 34253 0 D Represents shares surrendered to Issuer to cover the exercise price of the options and tax withholdings, as permitted pursuant to Issuer's 2009 Performance Incentive Plan, upon the exercise of 60,286 stock options. Includes 129,553 shares of restricted stock subject to Time- and Performance- Vesting criteria, which vest in annual installments in accordance with such criteria through March 8, 2021. Includes 32,660 shares held by the Reporting Person in an IRA account. Includes 8,678, 8,678 and 8,677 options, which became exercisable on 5/5/2016, 5/5/2017 and 5/5/2018, respectively. Includes 17,127 and 17,126 options, which became exercisable on 3/8/2017 and 3/8/2018, respectively. Note: Option exercises completed for year-end tax planning purposes. /s/ Richard F. Betz 2018-11-30 EX-24 2 tv508286_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that, Richard F. Betz, whose signature appears below, constitutes and appoints Theodore Gazulis, Michael Stefanoudakis, Julie R. Blaser and Kristen King as attorneys-in-fact and agents for the undersigned solely for the purpose of executing reports required under Section 16 of the Securities and Exchange Act of 1934, and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, thereby ratifying and confirming all that said attorneys-in-fact have done or caused to be done, or may do or cause to be done, by virtue hereof.

The undersigned further agrees to indemnify and hold harmless each appointee against any liability for any actions performed by that appointee in good faith on behalf of the undersigned pursuant to this power of attorney.

This power of attorney revokes any prior power of attorney appointing other individuals for the purpose of executing reports required under Section 16 of the Securities and Exchange Act of 1934.

This power of attorney shall remain in effect until revoked by a subsequent written instrument.

Dated: March 12, 2018

/s/ Richard F. Betz
Richard F. Betz