X0303 4 2010-01-04 0000316300 EXCO RESOURCES INC XCO 0001194016 BENJAMIN JEFFREY D 12377 MERIT DRIVE SUITE 1700 DALLAS TX 75251 1 0 0 0 Right to Shares of Common Stock 0 2010-01-04 4 A 0 957 0 A Common Stock 957 16283 D These shares were issued to Mr. Benjamin as compensation for his service on the Issuer's Board of Directors and Committees thereof, if any, pursuant to the Amended and Restated 2007 Director Plan of EXCO Resources, Inc. (the "Plan"). These shares vest immediately and are to be settled in Issuer's common stock upon the earlier to occur of (1) as soon as administratively feasible after the date on which Mr. Benjamin incurs a "Termination of Service" under the Plan and (2) upon the occurrence of a "Change in Control" under the Plan. The number of shares is equal to the amount of compensation deferred under the Plan divided by $22.22 which was the closing price for Issuer's common stock on January 4, 2010. Includes 15,326 shares previously issued to Mr. Benjamin as compensation under the Plan. /s/ William L. Boeing, Attorney in Fact 2010-01-05