X0303 4 2010-04-01 0000316300 EXCO RESOURCES INC XCO 0001052440 ELLIS EARL 12377 MERIT DRIVE SUITE 1700 DALLAS TX 75251 1 0 0 0 Common Stock, par value $0.001 per share 98976 I By spouse as trustee of a trust for the benefit of a family member Common Stock, par value $0.001 per share 2010-04-01 4 A 0 635 0 A 470830 D These shares were issued to Mr. Ellis 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"). The number of shares is equal to the amount of compensation payable under the Plan divided by $18.90 which was the closing price for Issuer's common stock on April 1, 2010. /s/ Earl E. Ellis 2010-04-05