X0306 4 2014-02-27 0 0001469510 Resolute Energy Corp REN 0001472621 PICCONE JAMES M 1675 BROADWAY, SUITE 1950 DENVER CO 80202 1 1 0 0 President Common Stock 2014-02-27 4 A 0 192576 0.00 A 954359 D Performance Share Rights 2014-02-27 4 A 0 96228 0 A 2015-03-08 2017-03-08 Common Stock 96228 159310 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 February 27, 2014. Pursuant to the Agreement, 96,228 total shares will vest by the passage of time ("Time Vested Shares") and 96,228 shares will vest upon achievement of specified thresholds of cumulative total shareholder return (TSR) compared to the TSR of a certain peer group of companies ("Performance Vested Shares") in three annual installments commencing March 8, 2015 through March 8, 2017. Includes 478,830 shares of restricted stock subject to Time- and Performance- Vesting criteria, which vest in annual installments in accordance with such criteria through March 8, 2017. Each Performance Share Right represents a right to receive up to the target number of shares of the Issuer's common stock (Outperformance Shares). Outperformance Shares will be issued only upon achievement of specified thresholds of cumulative TSR compared to the cumulative TSR of a certain peer group of companies. Potential earning dates for such shares will occur in three annual installments commencing March 8, 2015 through March 8, 2017. Includes 63,022 Performance Share Rights awarded in 2013 with potential earning dates in three annual installments commencing March 8, 2014 through March 8, 2016. /s/ James M. Piccone 2014-03-03