X0306 4 2013-03-08 0 0001469510 Resolute Energy Corp REN 0001472621 PICCONE JAMES M 1675 BROADWAY SUITE 1950 DENVER CO 80202 1 1 0 0 President Common Stock 2013-03-08 4 A 0 189066 0.00 A 831873 D Performance Share Rights 2013-03-08 4 A 0 63022 0 A 2014-03-08 2016-03-08 Common Stock 63022 63022 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 Equity Incentive Grant Agreement dated March 8, 2013. Pursuant to the Agreement, 126,044 total shares will vest by the passage of time ("Time Vested Shares") and 63,022 shares will vest upon achievement of specified thresholds of cumulative total shareholder return (TSR) compared to certain peers ("Performance Vested Shares") in three annual installments commencing March 8, 2014 through March 8, 2016. Includes 427,661 shares of restricted stock subject to Time- and Performance- Vesting criteria, which vest in annual installments in accordance with such criteria through March 8, 2016. Each Performance Share Right represents a right to receive the target number of shares of the Issuer's common stock. The Performance Share Rights vest upon achievement of specified thresholds of cumulative TSR compared to certain peers. Vesting will occur in three annual installments commencing March 8, 2014 through March 8, 2016. /s/ James M. Piccone 2013-03-12