X0303 5 2009-12-31 0 0 0 0001469510 Resolute Energy Corp REN 0001472621 PICCONE JAMES M 1675 BROADWAY SUITE 1950 DENVER CO 80202 1 1 0 0 President, Sec, & Gen Counsel Common Stock 2009-12-21 5 J 0 266243 0 A 266243 D Shares were received in a stock distribution from Resolute Holdings LLC to its members, including the reporting person. The distribution was made without consideration pro rata in accordance with each member's interests pursuant to the terms of the limited liability company operating agreement of Resolute Holdings LLC. /s/ James M. Piccone 2010-02-12