X0306 4 2017-02-07 0 0001469510 Resolute Energy Corp REN 0001472621 PICCONE JAMES M 1700 LINCOLN STREET, SUITE 2800 DENVER CO 80203 1 1 0 0 President Common Stock 2017-02-07 4 A 0 43535 0.00 A 245540 D Performance Share Rights 2017-02-07 4 A 0 21767 0 A 2018-03-08 2020-03-08 Common Stock 21767 21767 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 7, 2017. Pursuant to the Agreement, 21,768 total shares will vest by the passage of time ("Time Vested Shares") and 21,767 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, 2018 through March 8, 2020. Includes 69,211 shares of restricted stock subject to Time- and Performance- Vesting criteria, which vest in annual installments in accordance with such criteria through March 8, 2020. Includes 46,655 shares held by the Reporting Person in an IRA account. 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, 2018 through March 8, 2020. /s/ James M. Piccone 2017-02-09