REN / Resolute Energy Corporation - Документы SEC, Годовой отчет, Доверенное заявление

REN / Resolute Energy Corp. 15-12B

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-34464 CIMAREX RESOLUTE LLC (successor in interest to Resolute Energy Cor

REN / Resolute Energy Corp. 15-15D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 333-224439 Commission File Number 333-224439-01 Commission File Number 333-2

REN / Resolute Energy Corporation / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 RESOLUTE ENERGY CORPORATION (Name of Issuer) COMMON STOCK, PAR VALUE $0.0001 PER SHARE (Title of Class of Securities) 76116A306 (CUSIP Number) FEBRUARY 28, 2019 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant

REN / Resolute Energy Corporation / GOFF JOHN C - SC 13D AMENDMENT NO. 9 Activist Investment

SC 13D Amendment No. 9 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 9)* Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 76116A306 (CUSIP Number) Jennifer Terrell, Chief Financial Officer Goff Capital, Inc. 500 Commerce Street, Ste 700 Fort Wo

REN / Resolute Energy Corporation / Lion Point Capital, LP - AMENDMENT NO. 1 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Resolute Energy (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 76116A306 (CUSIP Number) ANDREW FREEDMAN, ESQ. OLSHAN F

REN / Resolute Energy Corporation / Monarch Alternative Capital LP - SCHEDULE 13D (AMENDMENT NO. 5) Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 5) Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 76116A306 (CUSIP Number of Class of Securities) Michael Kelly, Esq. Monarch Alternative Capital LP 535 Madison Avenue New York, NY 10022 Telephone: (212) 554-17

REN / Resolute Energy Corp. S-8 POS

As filed with the Securities and Exchange Commission on March 1, 2019 Registration No.

REN / Resolute Energy Corp. S-8 POS

S-8 POS 1 a19-57024s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 1, 2019 Registration No. 333-162209 Registration No. 333-162210 Registration No. 333-176147 Registration No. 333-213064 Registration No. 333-218907 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-162209

REN / Resolute Energy Corp. S-8 POS

As filed with the Securities and Exchange Commission on March 1, 2019 Registration No.

REN / Resolute Energy Corp. S-8 POS

S-8 POS 1 a19-57022s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 1, 2019 Registration No. 333-162209 Registration No. 333-162210 Registration No. 333-176147 Registration No. 333-213064 Registration No. 333-218907 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-162209

REN / Resolute Energy Corp. S-8 POS

S-8 POS 1 a19-57021s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on March 1, 2019 Registration No. 333-162209 Registration No. 333-162210 Registration No. 333-176147 Registration No. 333-213064 Registration No. 333-218907 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-162209

REN / Resolute Energy Corp. POS AM

As filed with the Securities and Exchange Commission on March 1, 2019 Registration No.

REN / Resolute Energy Corp. POS AM

POS AM 1 a19-57026posam.htm POS AM As filed with the Securities and Exchange Commission on March 1, 2019 Registration No. 333-214262 Registration No. 333-214480 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-214262 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-214480 UNDER

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT CIMAREX RESOLUTE LLC

Exhibit 3.2 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CIMAREX RESOLUTE LLC This Amended and Restated Limited Liability Company Agreement (this “Agreement”) of Cimarex Resolute LLC (the “Company”), is entered into by Cimarex Energy Co., a Delaware corporation, as the sole member of the Company (the “Member”), this 1st day of March, 2019. WHEREAS, Patricia Gunn, as an “authorized p

Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “CIMAREX RESOLUTE LLC” AS RECEIVED AND FILED IN THIS OFFICE. TH

Exhibit 3.1 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “CIMAREX RESOLUTE LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE SIXTEENTH DAY OF NOVEMBER, A.D. 2018, AT 7:27 O`CLOCK P.M.

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2019 Cimarex Resolute LLC (Exact name of Registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organization)

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 12, 2019, pursuant to the provisions of Rule 12d2-2 (a).

REN / Resolute Energy Corporation / Cimarex Energy Co - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) RESOLUTE ENERGY CORPORATION (Name of Issuer) Common Stock, par value of $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Francis B. Barron Senior Vice President — General Counsel Cimarex Energy Co. 1700 Lincoln Street, Suite 3700

REN / Resolute Energy Corporation / Cimarex Energy Co - SC 13D/A Activist Investment

SC 13D/A 1 a19-55071sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) RESOLUTE ENERGY CORPORATION (Name of Issuer) Common Stock, par value of $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Francis B. Barron Senior Vice President — General Counsel Cimarex Ene

Regulation FD Disclosure, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2019 (February 22, 2019) Resolute Energy Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of

Stockholders of Resolute Energy Approve Merger with Cimarex Energy Co.

Exhibit 99.1 Stockholders of Resolute Energy Approve Merger with Cimarex Energy Co. DENVER, February 22, 2019 — Resolute Energy Corporation (NYSE: REN) (“Resolute” or the “Company”) today announced that at a special meeting of stockholders held earlier today, Resolute’s stockholders voted to approve the adoption of the merger agreement between Resolute and Cimarex Energy Co. (“Cimarex”). 15,950,43

XEC / Cimarex Energy Co. 8-K (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): February 14, 2019 CIMAREX ENERGY CO. (Exact name of registrant as specified in its charter) Delaware 001-31446 45-0466694 (State or other jurisdiction of incorporation) (Commission Fi

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 14, 2019 RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or org

REN / Resolute Energy Corp. 8-K (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 14, 2019 RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or org

REN / Resolute Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Resolute Energy Corp (Name of Issuer) Common Stock (Title of Class of Securities) 76116A306 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2019 Resolute Energy Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of Commission (I.R.S. E

Cimarex Energy and Resolute Energy Announce February 22nd Deadline for Resolute Stockholder’s Election of Form of Merger Consideration

Exhibit 99.1 Cimarex Energy and Resolute Energy Announce February 22nd Deadline for Resolute Stockholder’s Election of Form of Merger Consideration DENVER, CO, February 11, 2019 — Cimarex Energy Co. (NYSE: XEC) (“Cimarex”) and Resolute Energy Corporation (NYSE: REN) (“Resolute”) today announced that, in connection with Cimarex’s pending acquisition of Resolute, the election deadline for holders of

Cimarex Energy and Resolute Energy Announce February 22nd Deadline for Resolute Stockholder’s Election of Form of Merger Consideration

Exhibit 99.1 Cimarex Energy and Resolute Energy Announce February 22nd Deadline for Resolute Stockholder’s Election of Form of Merger Consideration DENVER, CO, February 11, 2019 — Cimarex Energy Co. (NYSE: XEC) (“Cimarex”) and Resolute Energy Corporation (NYSE: REN) (“Resolute”) today announced that, in connection with Cimarex’s pending acquisition of Resolute, the election deadline for holders of

REN / Resolute Energy Corp. 8-K (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2019 Resolute Energy Corporation (Exact name of Registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of Commission (I.R.S. E

XEC / Cimarex Energy Co. 8-K (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2019 CIMAREX ENERGY CO. (Exact name of registrant as specified in its charter) Delaware 001-31446 45-0466694 (State or other jurisdiction of incorporation) (Commission Fi

Cimarex Energy and Resolute Energy Announce February 22nd Deadline for Resolute Stockholder’s Election of Form of Merger Consideration

Exhibit 99.1 Cimarex Energy and Resolute Energy Announce February 22nd Deadline for Resolute Stockholder’s Election of Form of Merger Consideration DENVER, CO, February 11, 2019 — Cimarex Energy Co. (NYSE: XEC) (“Cimarex”) and Resolute Energy Corporation (NYSE: REN) (“Resolute”) today announced that, in connection with Cimarex’s pending acquisition of Resolute, the election deadline for holders of

REN / Resolute Energy Corporation / VANGUARD GROUP INC Passive Investment

resoluteenergycorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Resolute Energy Corp Title of Class of Securities: Common Stock CUSIP Number: 76116A306 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate

REN / Resolute Energy Corp. 425 (Prospectus)

Filed by Resolute Energy Corporation (Commission File No. 001-34464) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Resolute Energy Corporation (Commission File No. for Registration Statement on Form S-4 filed by Cimarex Energy Co.: 333-228809) Date: February 6, 2019 R

REN / Resolute Energy Corp. DEFM14A

Use these links to rapidly review the document CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

REN / Resolute Energy Corp. FORM 144

Form 144 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number 3235-0101 Expires: June 30, 2020 Estimated average burden hours per response 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either

REN / Resolute Energy Corp. 425 (Prospectus)

425 Filed by Resolute Energy Corporation (Commission File No. 001-34464) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Resolute Energy Corporation (Commission File No. 001-34464) Date: November 29, 2018 Presenatation Resolute Employees November 2018 Filed by Resolute Ene

XEC / Cimarex Energy Co. 425 (Prospectus)

Filed by Cimarex Energy Co. (Commission File No. 001-31446) Pursuant to Rule 425 under the Securities Act of 1933, as amended and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Resolute Energy Corporation (Commission File No. 001-34464) Date: November 29, 2018 Presentation Resolute Employees November2018 Safe Harbor Cautionary Statements Re

REN / Resolute Energy Corporation / Cimarex Energy Co - SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 RESOLUTE ENERGY CORPORATION (Name of Issuer) Common Stock, par value of $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Francis B. Barron Senior Vice President — General Counsel Cimarex Energy Co. 1700 Lincoln Street, Suite 3700 Denver, Colorado 8

REN / Resolute Energy Corporation / GOFF JOHN C - SC 13D/A Activist Investment

SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No.

VOTING AND SUPPORT AGREEMENT

EX-99.1 Exhibit 1 Execution Version VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “ Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatories set forth on the signature pages hereto under the heading “Company Stockholders” (collectively, the “Company Stockholders”). Parent and the Compa

VOTING AND SUPPORT AGREEMENT

Exhibit 10.2 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatories set forth on the signature pages hereto under the heading “Company Stockholders” (collectively, the “Company Stockholders”). Parent and the Company Stockholders are each

VOTING AND SUPPORT AGREEMENT

Exhibit 10.1 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatories set forth on the signature pages hereto under the heading “Company Stockholders” (collectively, the “Company Stockholders”). Parent and the Company Stockholders are each

AGREEMENT AND PLAN OF MERGER by and among CIMAREX ENERGY CO., CR SUB 1 INC., CR SUB 2 LLC RESOLUTE ENERGY CORPORATION Dated as of November 18, 2018

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among CIMAREX ENERGY CO., CR SUB 1 INC., CR SUB 2 LLC and RESOLUTE ENERGY CORPORATION Dated as of November 18, 2018 TABLE OF CONTENTS Page ARTICLE I CERTAIN DEFINITIONS 2 1.1 Certain Definitions 2 ARTICLE II THE MERGER 2 2.1 The First Merger 2 2.2 The Second Merger 2 2.3 Closing 3 2.4 Organizational Documents of the Surviving Corporation and the Surv

VOTING AND SUPPORT AGREEMENT

Exhibit 10.5 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatory set forth on the signature pages hereto under the heading “Company Stockholder” (“Company Stockholder”). Parent and Company Stockholder are each sometimes referred to here

XEC / Cimarex Energy Co. 8-K (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): November 18, 2018 CIMAREX ENERGY CO. (Exact name of registrant as specified in its charter) Delaware 001-31446 45-0466694 (State or other jurisdiction of incorporation) (Commission Fi

VOTING AND SUPPORT AGREEMENT

Exhibit 10.3 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatories set forth on the signature pages hereto under the heading “Company Stockholders” (collectively, the “Company Stockholders”; provided that if there is only one Company St

VOTING AND SUPPORT AGREEMENT

Exhibit 10.6 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatory set forth on the signature pages hereto under the heading “Company Stockholder” (“Company Stockholder”). Parent and Company Stockholder are each sometimes referred to here

VOTING AND SUPPORT AGREEMENT

Exhibit 10.4 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatory set forth on the signature pages hereto under the heading “Company Stockholder” (“Company Stockholder”). Parent and Company Stockholder are each sometimes referred to here

Amendment to Rights Agreement, dated as of November 18, 2018, by and between Resolute Energy Corporation and Continental Stock Transfer & Trust Company

EX-4.1 Exhibit 4.1 AMENDMENT TO RIGHTS AGREEMENT This Amendment to Rights Agreement (this “Amendment”), dated as of November 18, 2018 (the “Effective Date”), is by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as rights agent (the “Rights Agent”). All capitalized terms used but not defined he

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2018 (November 18, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction

Agreement and Plan of Merger, dated as of November 18, 2018, by and among Cimarex Energy Co., CR Sub 1 Inc., CR Sub 2 LLC, and Resolute Energy Corporation †

EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among CIMAREX ENERGY CO., CR SUB 1 INC., CR SUB 2 LLC and RESOLUTE ENERGY CORPORATION Dated as of November 18, 2018 TABLE OF CONTENTS Page ARTICLE I CERTAIN DEFINITIONS 2 1.1 Certain Definitions 2 ARTICLE II THE MERGER 2 2.1 The First Merger 2 2.2 The Second Merger 2 2.3 Closing 3 2.4 Organizational Documents of the Surviving Corporation and t

Amendment to Rights Agreement, dated as of November 18, 2018, by and between Resolute Energy Corporation and Continental Stock Transfer & Trust Company

EX-4.1 Exhibit 4.1 AMENDMENT TO RIGHTS AGREEMENT This Amendment to Rights Agreement (this “Amendment”), dated as of November 18, 2018 (the “Effective Date”), is by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as rights agent (the “Rights Agent”). All capitalized terms used but not defined he

REN / Resolute Energy Corp. 8-K (Prospectus)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2018 (November 18, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction

Agreement and Plan of Merger, dated as of November 18, 2018, by and among Cimarex Energy Co., CR Sub 1 Inc., CR Sub 2 LLC, and Resolute Energy Corporation †

EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among CIMAREX ENERGY CO., CR SUB 1 INC., CR SUB 2 LLC and RESOLUTE ENERGY CORPORATION Dated as of November 18, 2018 TABLE OF CONTENTS Page ARTICLE I CERTAIN DEFINITIONS 2 1.1 Certain Definitions 2 ARTICLE II THE MERGER 2 2.1 The First Merger 2 2.2 The Second Merger 2 2.3 Closing 3 2.4 Organizational Documents of the Surviving Corporation and t

XEC / Cimarex Energy Co. 425 (Prospectus)

425 1 a18-404143425.htm 425 Filed by Cimarex Energy Co. (Commission File No. 001-31446) Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Resolute Energy Corporation (Commission File No. 001-34464) On November 18, 2019, Cimarex Energy Co. (“Cimarex” or the “Company”) hosted a conference call regard

Bolt-On Acquisition in Permian Basin $1.6B Transaction Value, incl. assumption of $710MM of Debt Cash and Stock Consideration 40% 60% Cash Stock REN Shareholders own 5.6% of XEC shares post closing 1Q 2019 Expected Close Transaction Metrics Compare F

Exhibit 99.3 Bolt-On Acquisition in Permian Basin $1.6B Transaction Value, incl. assumption of $710MM of Debt Cash and Stock Consideration 40% 60% Cash Stock REN Shareholders own 5.6% of XEC shares post closing 1Q 2019 Expected Close Transaction Metrics Compare Favorably with Recent Delaware Basin Deals $31,000 – $37,000 Price Paid per Flowing BOE* Implied Price per Acre paid by XEC (mid-point) $2

Acquisition of Resolute Energy Corporation November 2018

Exhibit 99.2 Acquisition of Resolute Energy Corporation November 2018 Safe Harbor Cautionary Statements Regarding Forward-Looking Information This presentation contains certain “forward-looking statements” within the meaning of federal securities laws. Words such as “anticipates,” “believes,” “expects,” “intends,” “will,” “should,” “may” and similar expressions may be used to identify forward-look

XEC / Cimarex Energy Co. 8-K (Prospectus)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported): November 19, 2018 CIMAREX ENERGY CO. (Exact name of registrant as specified in its charter) Delaware 001-31446 45-0466694 (State or other jurisdiction of incorporation) (Commission Fi

Cimarex to Acquire Delaware Pure-Play Resolute for $1.6 billion

Exhibit 99.1 Cimarex to Acquire Delaware Pure-Play Resolute for $1.6 billion · Cash and stock acquisition consistent with disciplined, returns-driven approach · Expected to be accretive to EPS and non-GAAP CFPS in 2019 · Expands Cimarex’s footprint in Reeves County by 21,100 net acres · Adds 35 MBOE/D (45% oil) to Cimarex’s production base DENVER, CO, November 19, 2018 — Cimarex (NYSE: XEC) and Re

Cimarex to Acquire Delaware Pure-Play Resolute for $1.6 billion

EX-99.1 Exhibit 99.1 Cimarex to Acquire Delaware Pure-Play Resolute for $1.6 billion • Cash and stock acquisition consistent with disciplined, returns-driven approach • Expected to be accretive to EPS and non-GAAP CFPS in 2019 • Expands Cimarex’s footprint in Reeves County by 21,100 net acres • Adds 35 MBOE/D (45% oil) to Cimarex’s production base DENVER, CO, November 19, 2018 – Cimarex (NYSE: XEC

Financial Statements and Exhibits, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or

REN / Resolute Energy Corp. 8-K (Prospectus)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or

Cimarex to Acquire Delaware Pure-Play Resolute for $1.6 billion

EX-99.1 Exhibit 99.1 Cimarex to Acquire Delaware Pure-Play Resolute for $1.6 billion • Cash and stock acquisition consistent with disciplined, returns-driven approach • Expected to be accretive to EPS and non-GAAP CFPS in 2019 • Expands Cimarex’s footprint in Reeves County by 21,100 net acres • Adds 35 MBOE/D (45% oil) to Cimarex’s production base DENVER, CO, November 19, 2018 – Cimarex (NYSE: XEC

REN / Resolute Energy Corporation / Monarch Alternative Capital LP - SCHEDULE 13D (AMENDMENT NO.4 ) Activist Investment

Schedule 13D (Amendment No.4 ) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 4) Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 76116A306 (CUSIP Number of Class of Securities) Michael Kelly, Esq. Monarch Alternative Capital LP 535 Madison Avenue New York, N

VOTING AND SUPPORT AGREEMENT

EX-99.7 Exhibit 99.7 VOTING AND SUPPORT AGREEMENT This VOTING AGREEMENT, dated as of November 18, 2018 (this “Agreement”), is entered into by and among Cimarex Energy Co., a Delaware corporation (“Parent”), and the undersigned signatories set forth on the signature pages hereto under the heading “Company Stockholders” (collectively, the “Company Stockholders”). Parent and the Company Stockholders

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or orga

RESOLUTE ENERGY CORPORATION ANNOUNCES OPERATING AND FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2018

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES OPERATING AND FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2018 DENVER – November 5, 2018 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today reported operating and financial results for the quarter and nine months ended September 30, 2018. Highlights: • Third quarter 2018 oil pro

REN / Resolute Energy Corp. 10-Q (Quarterly Report)

10-Q 1 ren-10q20180930.htm 10-Q \ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-34464 RESOLUTE ENERGY C

REN / Resolute Energy Corporation / Kemc Fund Iv Gp, Llc - RESOLUTE ENERGY CORP. Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 76116A306 (CUSIP Number) Benjamin Dell KEMC Fund IV GP, LLC c/o Kimmeridge Energy Management Company, LLC 412 West 15th Street - 11th Floor New York, NY 10011

REN / Resolute Energy Corporation / Vr Global Partners, L.p. - SC 13D/A Activist Investment

SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Stephen Penner 300 Park Avenue, Suite 1602 New York, NY 10022 (646) 571-1702 (Name, Address and Telephone Number o

JOINT FILING AGREEMENT

Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par value, of Resolute Energy Corporation, a Delaware corporation.

REN / Resolute Energy Corporation / Lion Point Capital, LP Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 76116A306 (CUSIP Number) ANDREW FREEDMAN, ES

412 West 15th Street - 11th Floor New York, NY 10011

412 West 15th Street - 11th Floor New York, NY 10011 October 19, 2018 Resolute Energy Corporation 1700 Lincoln Street, Suite 2800 Denver, CO 80203 Attention: Board of Directors Dear Members of the Board, As beneficial owners of almost 10% of Resolute Energy Corporation (“Resolute” or the “Company”) shares, we are writing to you today as concerned shareholders.

REN / Resolute Energy Corporation / Kemc Fund Iv Gp, Llc - RESOLUTE ENERGY CORP. Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 76116A306 (CUSIP Number) Benjamin Dell KEMC Fund IV GP, LLC c/o Kimmeridge Energy Management Company, LLC 412 West 15th Street - 11th Floor New York, NY 10011

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or orga

RESOLUTE ENERGY CORPORATION PROVIDES PRELIMINARY THIRD QUARTER PRODUCTION RESULTS AND OPERATIONS UPDATE - 3Q 2018 production of 34,750 Boe per day, up 45% from 2Q - - 3Q 2018 oil production of 15,740 Bbl per day, up 47% from 2Q - - 3Q 2018 Adjusted E

Exhibit 99.1 RESOLUTE ENERGY CORPORATION PROVIDES PRELIMINARY THIRD QUARTER PRODUCTION RESULTS AND OPERATIONS UPDATE - 3Q 2018 production of 34,750 Boe per day, up 45% from 2Q - - 3Q 2018 oil production of 15,740 Bbl per day, up 47% from 2Q - - 3Q 2018 Adjusted EBITDA expected to nearly double from 2Q - DENVER – October 11, 2018 - Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: RE

REN / Resolute Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Resolute Energy Corp (Name of Issuer) Common Stock (Title of Class of Securities) 76116A306 (CUSIP Number) September 28, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this

Fourth Amendment to Third Amended and Restated Credit Agreement, dated as of September 14, 2018, by and among Resolute Energy Corporation, as Borrower, certain subsidiaries of Resolute Energy Corporation, as Guarantors, Bank of Montreal, as Administrative Agent, and the Lenders party thereto.

EX-10.1 2 ren-ex1016.htm EX-10.1 Exhibit 10.1 Execution Version FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated September 14, 2018 Among RESOLUTE ENERGY CORPORATION, as Borrower, CERTAIN OF ITS SUBSIDIARIES, as Guarantors, BANK OF MONTREAL, as Administrative Agent, CAPITAL ONE, NATIONAL ASSOCIATION, as Syndication Agent, BARCLAYS BANK PLC, ING CAPITAL LLC, and SUNTRUST BANK,

REN / Resolute Energy Corp. 8-K (Current Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2018 (September 14, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction o

REN / Resolute Energy Corporation / Kemc Fund Iv Gp, Llc - AMENDMENT #1 TO SCHEDULE 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 76116A306 (CUSIP Number) Benjamin Dell KEMC Fund IV GP, LLC c/o Kimmeridge Energy Management Company, LLC 412 West 15th Street - 11th Floor New York, NY 10011 (

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2018 (August 6, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

RESOLUTE ENERGY CORPORATION ANNOUNCES OPERATING AND FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018

Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES OPERATING AND FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018 DENVER – August 6, 2018 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today reported operating and financial results for the quarter and six months ended June 30, 2018. Highlights: • Second quarter 2018 Permian Basin production increased 31 percent year-o

REN / Resolute Energy Corp. 10-Q (Quarterly Report)

\ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-34464 RESOLUTE ENERGY CORPORATION (Exact Name of Registrant

Second Amended and Restated Certificate of Incorporation of Resolute Energy Corporation dated June 19, 2018.

Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RESOLUTE ENERGY CORPORATION Resolute Energy Corporation, a corporation organized and existing under the laws of the State of Delaware, DOES HEREBY CERTIFY AS FOLLOWS: 1. The name of the Corporation is “Resolute Energy Corporation” The Corporation was originally incorporated under the name “Resolute Energy Corporation”, and the

Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organiz

REN / Resolute Energy Corporation / Kemc Fund Iv Gp, Llc - SC 13D Activist Investment

SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 76116A306 (CUSIP Number) Benjamin Dell KEMC Fund IV GP, LLC c/o Kimmeridge Energy Management Company, LLC 400 Madison Avenue New York, NY 10017 (Name, Address and Telephone

RESOLUTE ENERGY CORPORATION ANNOUNCES COMPLETION OF EXCHANGE OFFER FOR ITS 8.50% SENIOR NOTES DUE 2020

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES COMPLETION OF EXCHANGE OFFER FOR ITS 8.50% SENIOR NOTES DUE 2020 DENVER, June 11, 2018 – Resolute Energy Corporation (the “Company” or “Resolute”) (NYSE: REN) announced today the completion of its offer to exchange (the “Exchange Offer”) up to $75,000,000 aggregate principal amount of its 8.50% Senior Notes due 202

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 ren-8k20180611.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdictio

REN / Resolute Energy Corp. DEF 14A

DEF 14A 1 c90951def14a.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) x

REN / Resolute Energy Corp. PRER14A

3B2 EDGAR HTML - c90951preflight.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a–

REN / Resolute Energy Corp. PRE 14A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) o Definitive Proxy Statement

REN / Resolute Energy Corporation / GOFF JOHN C - SC 13D AMENDMENT NO. 7 Activist Investment

SC 13D/A 1 d588790dsc13da.htm SC 13D AMENDMENT NO. 7 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 7)* Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 76116A306 (CUSIP Number) Jennifer Terrell, Chief Financial Officer Goff Capital, Inc. 500 Co

JOINT FILING AGREEMENT

EX-1 Exhibit 1 JOINT FILING AGREEMENT Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder, each party agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 of the Exchange Act of any rule or regulation thereunder (including any amendment, restatement, supplement and/or exhibit thereto) with the Securities and Exchange Commission (and, if such security is registered on a national securities exchange, also with the exchange), and further agrees to the filing, furnishing and/or incorporation by reference of this agreement as an exhibit thereto.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2018 (May 15, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporat

Settlement Agreement, dated May 15, 2018, by and among Resolute Energy Corporation, Monarch Energy Holdings LLC and Monarch Alternative Capital LP

EX-10.1 2 ren-ex1016.htm EX-10.1 Exhibit 10.1 settlement AGREEMENT This Settlement Agreement (this “Agreement”) is made and entered into as of May 15, 2018, by and between Resolute Energy Corporation (the “Company”) and Monarch Energy Holdings LLC and Monarch Alternative Capital LP (collectively, “Investor”) (the Company and Investor each a “Party” to this Agreement, and collectively, the “Parties

Resolute Energy Corporation Appoints Three New Directors and Announces Intention to Declassify its Board New Directors Added from Goff Capital, RR Advisors, and Monarch Alternative Capital Announces Settlement Agreement with Monarch Alternative Capit

Exhibit 99.1 Resolute Energy Corporation Appoints Three New Directors and Announces Intention to Declassify its Board New Directors Added from Goff Capital, RR Advisors, and Monarch Alternative Capital Announces Settlement Agreement with Monarch Alternative Capital LP DENVER, May 15, 2018 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today announced that it has appointed

REN / Resolute Energy Corporation / Monarch Alternative Capital LP - SCHEDULE 13D (AMENDMENT NO.3 ) Activist Investment

Schedule 13D (Amendment No.3 ) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 3) Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 76116A306 (CUSIP Number of Class of Securities) Michael Kelly, Esq. Monarch Alternative Capital LP 535 Madison Avenue New York, N

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organizat

Resolute Energy Corporation Announces Exchange Offer May 9, 2018

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 Resolute Energy Corporation Announces Exchange Offer May 9, 2018 DENVER, May 9, 2018 — Resolute Energy Corporation (the “Company” or “Resolute”) (NYSE:REN) announced today that it has commenced a registered exchange offer (the “Exchange Offer”) to exchange up to $75,000,000 aggregate principal amount of its 8.50% Senior Notes due 2020 which have been r

Resolute Energy Corporation Offer to Exchange up to $75,000,000 8.50% Senior Notes due 2020 That Have Been Registered Under the Securities Act of 1933 For Any and All Outstanding 8.50% Senior Notes due 2020 ($75,000,000 aggregate principal amount)

Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-224439 PROSPECTUS Resolute Energy Corporation Offer to Exchange up to $75,000,000 8.50% Senior Notes due 2020 That Have Been Registered Under the Securities Act of 1933 For Any and All Outstanding 8.50% Senior Notes due 2020 ($75,000,000 aggregate principal amount) The Exchange Offer • We are offering to exchange up to $75,000

REN / Resolute Energy Corp. 8-K (Current Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2018 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organizat

RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED MARCH 31, 2018

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED MARCH 31, 2018 DENVER – May 7, 2018 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today reported financial and operating results for the quarter ended March 31, 2018. Highlights: • First quarter Permian Basin production increased 70 percent year-over-year to 2

REN / Resolute Energy Corp. 10-Q (Quarterly Report)

10-Q 1 ren-10q20180331.htm 10-Q \ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-34464 RESOLUTE ENERGY CORPO

Form of Restricted Stock Grant Agreement for Non-Employee Directors (filed herewith).

EX-10.5 2 ren-ex105537.htm EX-10.5 Exhibit 10.5 FORM OF RESOLUTE ENERGY CORPORATION RESTRICTED STOCK GRANT AGREEMENT (Non-Employee Directors) This Restricted Stock Grant Agreement (this “Agreement”) between RESOLUTE ENERGY CORPORATION (the “Corporation”) and [] (“Participant”) is dated effective February 13, 2018 (the “Date of Grant”). RECITALS A.The Corporation has adopted the Resolute Energy Cor

REN / Resolute Energy Corp. CORRESP

CORRESP May 3, 2018 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

REN / Resolute Energy Corp. CORRESP

Resolute Energy Corporation 1700 Lincoln St., Suite 2800 Denver, Colorado 80203 May 3, 2018 BY EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Re: Resolute Energy Corporation Registration Statement on Form S-4 (File No. 333-224439) Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended, Resolute Energ

REN / Resolute Energy Corp. 10-K/A (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34464 RESOL

SUBSIDIARIES OF RESOLUTE ENERGY CORPORATION

Exhibit 21.1 SUBSIDIARIES OF RESOLUTE ENERGY CORPORATION Name of Subsidiary State of Formation, Organization or Incorporation Resolute Natural Resources Company, LLC Delaware Resolute Natural Resources Southwest, LLC Delaware

REN / Resolute Energy Corp. S-4

S-4 1 d566995ds4.htm S-4 Table of Contents As filed with the Securities and Exchange Commission on April 25, 2018 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 RESOLUTE ENERGY CORPORATION And the Co-Registrants named in the “Table of Co-Registrants” (exact name of registrant as specified in its chart

Form of New Note.

Exhibit 4.4 FORM OF NEW NOTE THIS GLOBAL NOTE IS HELD BY THE DEPOSITARY (AS DEFINED IN THE INDENTURE GOVERNING THIS NOTE) OR ITS NOMINEE IN CUSTODY FOR THE BENEFIT OF THE BENEFICIAL OWNERS HEREOF, AND IS NOT TRANSFERABLE TO ANY PERSON UNDER ANY CIRCUMSTANCES EXCEPT THAT (1) THE TRUSTEE MAY MAKE SUCH NOTATIONS HEREON AS MAY BE REQUIRED PURSUANT TO SECTION 2.06 OF THE INDENTURE, (2) THIS GLOBAL NOTE

Letter of Transmittal

EX-99.1 8 d566995dex991.htm EX-99.1 Exhibit 99.1 LETTER OF TRANSMITTAL TO TENDER $75,000,000 8.50% SENIOR NOTES DUE 2020, WHICH WERE ISSUED ON APRIL 9, 2018 IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED OF RESOLUTE ENERGY CORPORATION PURSUANT TO THE EXCHANGE OFFER AND PROSPECTUS DATED , 2018 THE EXCHANGE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M.,

Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939, as amended, of Delaware Trust Company, as Trustee under the Indenture.

EX-25.1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b) (2) Delaware Trust Company (Exact name of trustee as specified in its charter) Delaware 51-0011500 (Jurisdiction

Statement of Ratio of Earnings to Fixed Charges.

EX-12.1 Exhibit 12.1 Computation of Ratio of Earning to Fixed Charges and Preferred Stock Dividends Resolute Energy Corporation Ratio of Earnings to Fixed Charges and Preferred Stock Dividends (in thousands) Years Ended December 31, 2017 2016 2015 2014 2013 Earnings: Income (loss) before income taxes (1,526 ) (161,631 ) (764,633 ) (25,990 (178,485 ) Fixed charges, excluding capitalized interest 46

REN / Resolute Energy Corp. PRER14A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) o Definitive Proxy Statement

REN / Resolute Energy Corp. CORRESP

MARTIN LIPTON HERBERT M. WACHTELL PAUL VIZCARRONDO, JR.THEODORE N. MIRVIS EDWARD D. HERLIHY DANIEL A. NEFF ANDREW R. BROWNSTEIN MARC WOLINSKY STEVEN A. ROSENBLUM JOHN F. SAVARESE SCOTT K. CHARLES JODI J. SCHWARTZ ADAM O. EMMERICH RALPH M. LEVENE RICHARD G. MASON DAVID M. SILK ROBIN PANOVKA DAVID A. KATZ ILENE KNABLE GOTTS JEFFREY M. WINTNER TREVOR S. NORWITZ BEN M. GERMANA ANDREW J. NUSSBAUM RACHE

Supplemental Indenture, dated April 9, 2018, among Resolute Energy Corporation, the Guarantors and the Trustee.

EX-4.1 2 ren-ex4138.htm EX-4.1 Exhibit 4.1 RESOLUTE ENERGY CORPORATION, as Issuer 8.50% Senior Notes Due 2020 SUPPLEMENTAL INDENTURE Dated as of April 9, 2018 DELAWARE TRUST COMPANY, as Trustee SUPPLEMENTAL INDENTURE SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of April 9, 2018, among Resolute Energy Corporation, a Delaware corporation (the “Company”), the subsidiary guarantors

Purchase Agreement, dated April 5, 2018, among Resolute Energy Corporation, the Guarantors and the Purchasers.

Exhibit 10.1 EXECUTION VERSION RESOLUTE ENERGY CORPORATION $75,000,000 8.50% Senior Notes due 2020 Purchase Agreement April 5, 2018 Goldman Sachs & Co. LLC As Representative of the Initial Purchasers listed in Schedule 1 hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 Ladies and Gentlemen: Resolute Energy Corporation, a Delaware corporation (the “Company”), propose

Resolute Energy Corporation Announces $75 Million Additional Senior Notes Offering April 5, 2018

EX-99.1 5 ren-ex99116.htm EX-99.1 Exhibit 99.1 Resolute Energy Corporation Announces $75 Million Additional Senior Notes Offering April 5, 2018 DENVER, April 5, 2018 — Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE:REN) announced today that it has launched a private offering that is exempt from the registration requirements of the Securities Act of 1933, as amended (the “Securitie

Resolute Energy Corporation Announces Closing of $75 Million Additional Senior Notes Offering April 9, 2018

EX-99.3 7 ren-ex99314.htm EX-99.3 Exhibit 99.3 Resolute Energy Corporation Announces Closing of $75 Million Additional Senior Notes Offering April 9, 2018 DENVER, April 9, 2018 — Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE:REN) announced today that it has closed its previously announced private offering of $75 million in aggregate principal amount of its 8.50% Senior Notes due

Resolute Energy Corporation Announces Pricing of $75 Million Additional Senior Notes Offering April 5, 2018

EX-99.2 6 ren-ex99215.htm EX-99.2 Exhibit 99.2 Resolute Energy Corporation Announces Pricing of $75 Million Additional Senior Notes Offering April 5, 2018 DENVER, April 5, 2018 — Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE:REN) announced today that it has priced a private offering that is exempt from the registration requirements of the Securities Act of 1933, as amended (the “

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 10, 2018 (April 5, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorpo

Registration Rights Agreement, dated April 9, 2018, among Resolute Energy Corporation, the Guarantors and the Initial Purchasers.

Exhibit 10.2 EXECUTION VERSION REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT, dated April 9, 2018 (this “Agreement”), is entered into by and among Resolute Energy Corporation, a Delaware corporation (the “Company”), the guarantors listed in Schedule 1 hereto (the “Initial Guarantors”) and the initial purchasers listed in Schedule 2 hereto (the “Initial Purchasers”). In the event

REN / Resolute Energy Corp. PREC14A

PREC14A 1 c90951prec14a.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2))

REN / Resolute Energy Corporation PRRN14A

PRRN14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

REN / Resolute Energy Corporation CORRESP

CORRESP [Letterhead of Willkie Farr & Gallagher LLP] Mr. Daniel F. Duchovny Special Counsel Office of Mergers and Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 April 4, 2018 Re: Resolute Energy Corporation (the “Company”) Preliminary Proxy Statement on Schedule 14A Soliciting Materials filed pursuant to Rule 14a-12 Filed Ma

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2018 (March 16, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

Third Amendment to Third Amended and Restated Credit Agreement, dated as of March 16, 2018, by and among Resolute Energy Corporation, as Borrower, certain subsidiaries of Resolute Energy Corporation, as Guarantors, Bank of Montreal, as Administrative Agent, and the Lenders party thereto.

EX-10.1 2 ren-ex1016.htm EX-10.1 Exhibit 10.1 Execution Version THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated March 16, 2018 Among RESOLUTE ENERGY CORPORATION, as Borrower, CERTAIN OF ITS SUBSIDIARIES, as Guarantors, BANK OF MONTREAL, as Administrative Agent, CAPITAL ONE, NATIONAL ASSOCIATION, as Syndication Agent, BARCLAYS BANK PLC, ING CAPITAL LLC, and SUNTRUST BANK, as Co

REN / Resolute Energy Corporation / FIR TREE INC. - RESOLUTE ENERGY CORPORATION Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Brian Meyer Fir Tree Capital Management LP 55 West 46th Street, 29th Floor New York, NY 10036 (212) 599-0090 Eleazer Klein,

RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND FULL YEAR ENDED DECEMBER 31, 2017

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND FULL YEAR ENDED DECEMBER 31, 2017 DENVER – March 12, 2018 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today reported financial and operating results for the quarter and full year ended December 31, 2017. Highlights: • Fourth quarter 2017 Company production inc

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2018 (March 12, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

REN / Resolute Energy Corporation DFAN14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide

REN / Resolute Energy Corporation PREC14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi

REN / Resolute Energy Corporation / Monarch Alternative Capital LP - SCHEDULE 13D (AMENDMENT NO. 2) Activist Investment

Schedule 13D (Amendment No. 2) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 2) Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 76116A306 (CUSIP Number of Class of Securities) Michael Kelly, Esq. Monarch Alternative Capital LP 535 Madison Avenue New York, N

Statement of Ratio of Earnings to Fixed Charges.

Exhibit 12.1 Computation of Ratio of Earning to Fixed Charges and Preferred Stock Dividends Resolute Energy Corporation Ratio of Earning to Fixed Charges and Preferred Stock Dividends (in thousands) Years Ended December 31, 2017 2016 2015 2014 2013 Earnings: Income (loss) before income taxes (1,526 ) (161,631 ) (764,633 ) (25,990 ) (178,485 ) Fixed charges, excluding capitalized interest 46,077 53

Report of Netherland, Sewell & Associates, Inc. regarding the registrant’s reserves as of December 31, 2017.

January 23, 2018 Mr. Michael White Resolute Energy Corporation 1700 Lincoln Street, Suite 2800 Denver, Colorado 80203 Dear Mr. White: In accordance with your request, we have audited the estimates prepared by Resolute Energy Corporation (Resolute), as of December 31, 2017, of the proved reserves and future revenue to the Resolute interest in certain oil and gas properties located in Reeves and War

NEW YORK

EX-99.5 Exhibit 99.5 NEW YORK, March 12, 2018 – Monarch Energy Holdings LLC, together with the other participants named therein (collectively, “Monarch” or “we”), the beneficial owners of approximately 9.75% of the outstanding shares of Resolute Energy Corporation (NYSE:REN) (“Resolute” or the “Company”), today filed a preliminary proxy statement and accompanying proxy card with the Securities and

REN / Resolute Energy Corp. 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File No. 001-34464 RESOLUTE ENERGY

REN / Resolute Energy Corporation / FIR TREE INC. - RESOLUTE ENERGY CORP Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Brian Meyer Fir Tree Capital Management LP 55 West 46th Street, 29th Floor New York, NY 10036 (212) 599-0090 Eleazer Klein,

Resolute Energy Corporation Provides Operations Update, 2018 Guidance and Posts Investor Presentation Average fourth quarter production of 27,595 Boe per day and full year 2017 production of 25,086 Boe per day 2018 development program includes drilli

ren-ex99186.htm Exhibit 99.1 Resolute Energy Corporation Provides Operations Update, 2018 Guidance and Posts Investor Presentation Average fourth quarter production of 27,595 Boe per day and full year 2017 production of 25,086 Boe per day 2018 development program includes drilling of 42 wells with 38 wells coming online Expect to generate year-over-year production growth of more than 50% On-track

REN / Resolute Energy Corp. 8-K (Current Report)

ren-8k20180226.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2018 (February 26, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or oth

Form of Equity Incentive Grant Agreement between Resolute Energy Corporation and certain participants (incorporated by reference as Exhibit 4.1 to the current report on Form 8-K filed on February 16, 2018).

ren-ex416.htm Exhibit 4.1 RESOLUTE ENERGY CORPORATION EQUITY INCENTIVE GRANT AGREEMENT This Equity Incentive Grant Agreement (this ?Agreement?) between RESOLUTE ENERGY CORPORATION (the ?Corporation?) and [name] (?Participant?) is dated as of February 13, 2018 (the ?Date of Grant?). RECITALS A. The Corporation has adopted the Resolute Energy Corporation 2009 Performance Incentive Plan, as amended (

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2018 (February 13, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of

REN / Resolute Energy Corporation / Anchorage Capital Group, L.L.C. Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* RESOLUTE ENERGY CORPORATION (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 76116A306 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat

REN / Resolute Energy Corp. DEFA14A

DEFA14A 1 d535375ddefa14a.htm DEFA14A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1

REN / Resolute Energy Corporation / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment

SC 13G/A 1 RENSC13GA1.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1) RESOLUTE ENERGY CORPORATION (Name of Issuer) COMMON STOCK, PAR VALUE $0.0001 PER SHARE (Title of Class of Securities) 76116A306 (CUSIP Number) DECEMBER 31, 2017 (Date of event which requires filing of this statement) Check the ap

REN / Resolute Energy Corp. 8-K (Current Report)

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2018 (February 8, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction

Nomination Agreement

EX-99.4 Exhibit 99.4 Nomination Agreement [LETTERHEAD] February 6, 2018 Samuel Langford [Nominee Address] Re: Resolute Energy Corporation Dear Mr. Langford: Thank you for agreeing to serve as a nominee for election to the board of directors (the “Board”) of Resolute Energy Corporation (the “Company”) in connection with a proxy solicitation that Monarch Energy Holdings LLC (“Monarch”) (and/or one o

REN / Resolute Energy Corporation / VANGUARD GROUP INC Passive Investment

resoluteenergycorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Resolute Energy Corp Title of Class of Securities: Common Stock CUSIP Number: 76116A306 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate

Nomination Notice MONARCH ENERGY HOLDINGS LLC c/o Monarch Alternative Capital LP 535 Madison Avenue New York, NY 10022

EX-99.3 Exhibit 99.3 Nomination Notice MONARCH ENERGY HOLDINGS LLC c/o Monarch Alternative Capital LP 535 Madison Avenue New York, NY 10022 February 8, 2018 BY EMAIL, FAX, U.S. MAIL AND PERSONAL DELIVERY Resolute Energy Corporation 1700 Lincoln Street, Suite 2800 Denver, Colorado, 80203 Attn: Michael N. Stefanoudakis Vice President, Corporate Development/Strategy, General Counsel and Secretary Re:

REN / Resolute Energy Corporation / Monarch Alternative Capital LP - SCHEDULE 13D (AMENDMENT NO. 1) Activist Investment

Schedule 13D (Amendment No. 1) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* (Amendment No. 1) Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 76116A306 (CUSIP Number of Class of Securities) Michael Kelly, Esq. Monarch Alternative Capital LP 535 Madison Avenue New York, N

REN / Resolute Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Resolute Energy Corp (Name of Issuer) Common Stock (Title of Class of Securities) 76116A306 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S

REN / Resolute Energy Corporation / Vr Global Partners, L.p. - SC 13 Activist Investment

SC 13 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Stephen Penner 300 Park Avenue, 16th Floor New York, NY 10022 (646) 571-1702 (Name, Address and Telephone Number of Pers

EXHIBIT A

EX-99.A CUSIP No. 76116A306 SCHEDULE 13D Page 14 of 16 Pages EXHIBIT A This Exhibit sets forth information with respect to each purchase and sale of shares of Common Stock and Convertible Stock which were effectuated by the Fund within the past sixty days. All transactions were effectuated in the open market through a broker. Trade Date Shares of Common Stock Purchased Price Per Share ($) 2/1/2018

JOINT FILING AGREEMENT

EX-99.B CUSIP No. 76116A306 SCHEDULE 13D Page 15 of 16 Pages EXHIBIT B JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Common Stock, $0.001, of Resolute Energy Corporation, an

REN / Resolute Energy Corporation / FIR TREE INC. - RESOLUTE ENERGY CORPORATION Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 76116A306 (CUSIP Number) Brian Meyer Fir Tree Capital Management LP 55 West 46th Street, 29th Floor New York, NY 10036 (212) 599-0090 Eleazer Klein, Es

REN / Resolute Energy Corporation / Lion Point Capital, LP - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )1 Resolute Energy Corporation (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 76116A306 (CUSIP Number) Januar

JOINT FILING AGREEMENT

Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13G dated January 30, 2018 (including amendments thereto) with respect to the Common Stock of Resolute Energy Corporation. This Joint Filing Agreement shall be filed

REN / Resolute Energy Corporation / Monarch Alternative Capital LP - SCHEDULE 13D Activist Investment

Schedule 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* Resolute Energy Corporation (Name of Issuer) Common Stock, par value $0.0001 (Title of Class of Securities) 76116A306 (CUSIP Number of Class of Securities) Michael Kelly, Esq. Monarch Alternative Capital LP 535 Madison Avenue New York, NY 10022 Telephone: (212) 554-1700 (N

JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)

EX-99.2 Exhibit 99.2 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) THIS JOINT FILING AGREEMENT is entered into as of January 26, 2018, by and among the parties hereto. The undersigned hereby agree that the Statement on Schedule 13D with respect to the common shares, par value $0.0001 of Resolute Energy Corporation and any amendment thereafter signed by each of the undersigned shall be (unles

LETTER TO THE BOARD OF DIRECTORS

EX-99.1 2 d527595dex991.htm EX-99.1 Exhibit 99.1 LETTER TO THE BOARD OF DIRECTORS Richard Betz Chief Executive Officer and Director Members of the Board of Directors Resolute Energy Corporation (“Resolute” or the “Company”) 1700 Lincoln Street, Suite 2800 Denver, CO 80203 Dear Rick and Members of the Board of Directors (the “Board”): Monarch Alternative Capital LP (“Monarch,” “we,” or “our”), an S

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2018 (January 1, 2018) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of inco

Separation Agreement and Release, effective January 1, 2018, by and between the Company and James M. Piccone (incorporated by reference as Exhibit 10.1 to the current report on Form 8-K filed on January 4, 2018).

EX-10.1 2 d511071dex101.htm EX-10.1 Exhibit 10.1 Execution Version SEPARATION AGREEMENT AND RELEASE This SEPARATION AGREEMENT AND RELEASE (this “Agreement”) is entered into between James M. Piccone (“Employee”) and Resolute Energy Corporation, a Delaware corporation (the “Company”). Employee and the Company are jointly referred to herein as the “Parties.” WHEREAS, on November 6, 2017, the Company

RESOLUTE ENERGY CORPORATION ANNOUNCES WITHDRAWAL OF PROPOSED SENIOR NOTES OFFERING

EX-99.2 3 ren-ex9926.htm EX-99.2 Exhibit 99.2 RESOLUTE ENERGY CORPORATION ANNOUNCES WITHDRAWAL OF PROPOSED SENIOR NOTES OFFERING Denver, Colorado – November 13, 2017 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) announced today that it has decided not to proceed with the previously announced offering of $550 million of senior notes as a result of broader market conditions

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 14, 2017 (November 13, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of

RESOLUTE ENERGY CORPORATION ANNOUNCES $550 MILLION SENIOR NOTES OFFERING

EX-99.1 2 ren-ex9917.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES $550 MILLION SENIOR NOTES OFFERING Denver, Colorado – November 13, 2017 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) announced today that it has launched an offering for $550 million of senior notes due 2025 (the “2025 Senior Notes”). The offering of the 2025 Senior Notes, which is subjec

INDEX TO PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS

Exhibit 99.1 INDEX TO PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS Pro Forma Consolidated Balance Sheet as of September 30, 2017 2 Pro Forma Consolidated Statement of Operations for the Nine Months Ended September 30, 2017 3 Pro Forma Consolidated Statement of Operations for the Year Ended December 31, 2016 4 Notes to Pro Forma Consolidated Financial Statements 5 RESOLUTE ENERGY CORPORATION Pro For

REN / Resolute Energy Corp. 8-K/A (Current Report)

ren-8ka_20171106.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2017 (November 6, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or o

REN / Resolute Energy Corp. 8-K (Current Report)

ren-8k20171106.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2017 (November 6, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other

RESOLUTE ENERGY CORPORATION ANNOUNCES CLOSING OF SALE OF ANETH FIELD

ren-ex992159.htm Exhibit 99.2 RESOLUTE ENERGY CORPORATION ANNOUNCES CLOSING OF SALE OF ANETH FIELD Denver, Colorado ? November 6, 2017 ? Resolute Energy Corporation (?Resolute? or the ?Company?) (NYSE: REN) announced today the closing of the sale of its Aneth Field properties located in the Paradox Basin of Southeastern Utah to an affiliate of Elk Petroleum Limited (ASX: ELK). Under the terms of t

RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2017

Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2017 Denver, Colorado – November 6, 2017 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today reported financial and operating results for the quarter and nine months ended September 30, 2017, and issued updated guidance. Highlights: • Announced closing of the sale of Aneth Field

First Amendment to Membership Interest and Asset Purchase Agreement dated November 6, 2017 by and among Resolute Energy Corporation, Hicks Acquisition Company I. Inc., and Resolute Natural Resources Company, LLC as sellers, Resolute Aneth, LLC as the Company, and Elk Petroleum Aneth, LLC as Buyer and Elk Petroleum Limited as Parent Guarantor (incorporated by reference to Exhibit 2.1 to the current report on Form 8-K filed on November 7, 2017).

ren-ex21158.htm Exhibit 2.1 FIRST AMENDMENT TO MEMBERSHIP INTEREST AND ASSET PURCHASE AGREEMENT This First Amendment to Membership Interest and Asset Purchase Agreement (this ?Amendment?) is made and entered into effective as of November 6, 2017 (?Effective Time?), by and among RESOLUTE ENERGY CORPORATION, a Delaware corporation (?Resolute?), HICKS ACQUISITION COMPANY I, INC., a Delaware corporati

REN / Resolute Energy Corp. 10-Q (Quarterly Report)

\ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-34464 RESOLUTE ENERGY CORPORATION (Exact Name of Regist

Membership Interest and Asset Purchase Agreement, dated September 14, 2017, among Resolute Energy Corporation, Hicks Acquisition Company I, Inc. and Resolute Natural Resources Company, LLC, as sellers, Resolute Aneth, LLC as the Company and Elk Petroleum Aneth, LLC, as buyer, and Elk Petroleum Limited, as Parent Guarantor (incorporated by reference to Exhibit 2.1 to the current report on Form 10-Q filed on November 6, 2017).

Exhibit 2.1 Execution Version MEMBERSHIP INTEREST AND ASSET PURCHASE AGREEMENT AMONG RESOLUTE ENERGY CORPORATION, HICKS ACQUISITION COMPANY I, INC. AND RESOLUTE NATURAL RESOURCES COMPANY, LLC AS SELLERS, RESOLUTE ANETH, LLC AS THE COMPANY AND ELK PETROLEUM ANETH, LLC AS BUYER, AND ELK PETROLEUM LIMITED AS PARENT GUARANTOR SEPTEMBER 14, 2017 MEMBERSHIP INTEREST AND ASSET PURCHASE AGREEMENT This Mem

Second Amendment to the Third Amended and Restated Credit Agreement, dated as of October 18, 2017, among Resolute Energy Corporation, as Borrower, certain subsidiaries, as Guarantors, Bank of Montreal, as Administrative Agent, and the Lenders party thereto (incorporated by reference to Exhibit 10.1 to the current report on Form 8-K filed on October 19, 2017).

EX-10.1 2 ren-ex1016.htm EX-10.1 Exhibit 10.1 Execution Version SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated October 18, 2017 Among RESOLUTE ENERGY CORPORATION, as Borrower, CERTAIN OF ITS SUBSIDIARIES, as Guarantors, BANK OF MONTREAL, as Administrative Agent, CAPITAL ONE, NATIONAL ASSOCIATION, as Syndication Agent, BARCLAYS BANK PLC, ING CAPITAL LLC, and SUNTRUST BANK, as

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k_20171018.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2017 (October 18, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or othe

REN / Resolute Energy Corp. ESP

ren-corresp.htm Securities and Exchange Commission October 5, 2017 Page 1 October 5, 2017 Via Federal Express and EDGAR Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-7010 Attention: H. Roger Schwall, Assistant Director Office of Natural Resources Re: Resolute Energy Corporation Form 10-K for Fiscal Year Ended December 31, 2016 Filed March 13, 2017 Form 10-Q for the Qua

RESOLUTE ENERGY CORPORATION ANNOUNCES AGREEMENT TO SELL ANETH FIELD FOR UP TO $195 MILLION INCLUDING $160 MILLION CASH PLUS UP TO $35 MILLION OF CONTINGENT CONSIDERATION

ren-ex9916.htm Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES AGREEMENT TO SELL ANETH FIELD FOR UP TO $195 MILLION INCLUDING $160 MILLION CASH PLUS UP TO $35 MILLION OF CONTINGENT CONSIDERATION Denver, Colorado ? September 14, 2017 ? Resolute Energy Corporation (?Resolute? or the ?Company?) (NYSE: REN) announced today that it has entered into a definitive agreement to sell its subsidiary which

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 2017 (September 14, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction o

REN / Resolute Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Resolute Energy Corp (Name of Issuer) Common Stock (Title of Class of Securities) 76116A306 (CUSIP Number) July 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8?K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2017 RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organi

RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED JUNE 30, 2017 - Production of 24,355 Boe per day for the quarter, up 105% year over year - - Fourteen new wells on line since April 1 - - Initial production rates in Bronco in line w

ren-ex9916.htm Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED JUNE 30, 2017 - Production of 24,355 Boe per day for the quarter, up 105% year over year - - Fourteen new wells on line since April 1 - - Initial production rates in Bronco in line with legacy wells - - Negotiating a definitive agreement to sell Aneth Field - Denver, Colorado ? August 7, 2017 ? Resolute

Crude Oil Purchase Contract dated April 27, 2017, by and between Resolute Natural Resources Southwest LLC and Plains Marketing, L.P. (incorporated by reference to Exhibit 10.2 to the current report on Form 10-Q filed on August 7, 2017).

EX-10.2 3 ren-ex102696.htm EX-10.2 Exhibit 10.2 Plains Marketing, L.P. 10 Desta Drive, Suite 200E | Midland, Texas 79705 | Phone: (432) 683-9622 | Fax: (432) 683-0849 Crude Oil Purchase Contract CONTRACT NO. 5977-1005 April 27, 2017 This “Contract” by and between Resolute Natural Resources Southwest LLC(“Resolute”), with an address of 1700 Lincoln Street, Suite 2800, Denver, CO 80203 and Plains Ma

Crude Oil Connection and Dedication Agreement dated April 27, 2017, by and between Resolute Natural Resources Southwest, LLC, a Delaware limited liability company, as Producer, and Caprock Permian Crude LLC, as Carrier (incorporated by reference to Exhibit 10.1 to the current report on Form 10-Q filed on August 7, 2017).

Exhibit 10.1 Execution Version Crude Oil Connection and Dedication Agreement THIS Crude Oil Connection and Dedication Agreement (this “Agreement”) is entered into this 27th day of April, 2017 (the “Effective Date”), between Caprock Permian Crude LLC, a Texas limited liability company (“Carrier”), and Resolute Natural Resources Southwest, LLC, a Delaware limited liability company (“Producer”). Carr

REN / Resolute Energy Corp. 10-Q (Quarterly Report)

\ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-34464 RESOLUTE ENERGY CORPORATION (Exact Name of Registrant

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k20170801.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2017 (August 1, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jur

Resolute Energy 8-K/A (Current Report/Significant Event)

ren-8ka_20170512.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other

POWER OF ATTORNEY

Exhibit 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that, Janet W. Pasque, whose signature appears below, constitutes and appoints James M. Piccone, Michael Stefanoudakis and Joan E. Thompson as attorneys-in-fact and agents for the undersigned solely for the purpose of executing reports required under Section 16 of the Securities and Exchange Act of 1934, and filing the same, with exhibits th

POWER OF ATTORNEY

Exhibit 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that, Tod C. Benton, whose signature appears below, constitutes and appoints James M. Piccone, Michael Stefanoudakis and Joan E. Thompson as attorneys-in-fact and agents for the undersigned solely for the purpose of executing reports required under Section 16 of the Securities and Exchange Act of 1934, and filing the same, with exhibits ther

RESOLUTE ENERGY CORPORATION ANNOUNCES COMPLETION OF EXCHANGE OFFER FOR ITS 8.50% SENIOR NOTES DUE 2020

Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES COMPLETION OF EXCHANGE OFFER FOR ITS 8.50% SENIOR NOTES DUE 2020 DENVER, CO – July 7, 2017 – Resolute Energy Corporation (the “Company” or “Resolute”) (NYSE: REN) announced today the completion of its offer to exchange (the “Exchange Offer”) up to $125,000,000 aggregate principal amount of its 8.50% Senior Notes due 2020, which have been registere

Regulation FD Disclosure, Financial Statements and Exhibits

ren-8k20170707.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 7, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

Resolute Energy S-8

ren-s8.htm As filed with the Securities and Exchange Commission on June 22, 2017 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 27-0659371 (State or other jurisdiction of incorporation or organiza

REN / Resolute Energy Corporation / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 RESOLUTE ENERGY CORPORATION (Name of Issuer) COMMON STOCK, PAR VALUE $0.0001 PER SHARE (Title of Class of Securities) 76116A306 (CUSIP Number) JUNE 8, 2017 (Date of event which requires filing of this statement) Check the appropriate box to designate the rule pursuant to w

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organiza

RESOLUTE ENERGY CORPORATION ANNOUNCES EXCHANGE OFFER

EX-99.1 2 ren-ex99115.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES EXCHANGE OFFER DENVER, CO – June 5, 2017 – Resolute Energy Corporation (the “Company” or “Resolute”) (NYSE: REN) announced today that it has commenced a registered exchange offer (the “Exchange Offer”) to exchange up to $125,000,000 aggregate principal amount of its 8.50% Senior Notes due 2020 which have been regi

Resolute Energy Corporation Offer to Exchange up to $125,000,000 8.50% Senior Notes due 2020 That Have Been Registered Under the Securities Act of 1933 For Any and All Outstanding 8.50% Senior Notes due 2020 ($125,000,000 aggregate principal amount)

Filed Pursuant to Rule 424(b)(3) Registration No. 333-218166 PROSPECTUS Resolute Energy Corporation Offer to Exchange up to $125,000,000 8.50% Senior Notes due 2020 That Have Been Registered Under the Securities Act of 1933 For Any and All Outstanding 8.50% Senior Notes due 2020 ($125,000,000 aggregate principal amount) The Exchange Offer • We are offering to exchange up to $125,000,000 of our out

Resolute Energy S-4

S-4 1 ren-s420170522.htm S-4 As filed with the Securities and Exchange Commission on May 22, 2017 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 RESOLUTE ENERGY CORPORATION And the Co-Registrants named in the “Table of Co-Registrants” (exact name of registrant as specified in its charter) Delaware 131

RESOLUTE ENERGY CORPORATION ANNOUNCES CLOSING OF DELAWARE BASIN BRONCO ACQUISITION

ren-ex991_16.htm Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES CLOSING OF DELAWARE BASIN BRONCO ACQUISITION Denver, Colorado – May 15, 2017 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today announced the closing of its previously announced Bronco acquisition of certain oil and gas properties located in Reeves County, Texas, for an aggregate purchase price of $160 m

Regulation FD Disclosure, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

ren-8k20170515.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k20170512.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k_20170512.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 12, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incor

Supplemental Indenture dated May 12, 2017, among Resolute Energy Corporation, as Issuer, and Delaware Trust Company, as Trustee, relating to the 8.5% Senior Notes due 2020 (incorporated by reference to Exhibit 4.1 to the current report on Form 8-K filed on May 12, 2017).

EX-4.1 2 ren-ex416.htm EX-4.1 Exhibit 4.1 Resolute Energy Corporation Issuer 8.50% Senior Notes Due 2020 SUPPLEMENTAL INDENTURE Dated as of May 12, 2017 Delaware Trust Company Trustee SUPPLEMENTAL INDENTURE SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of May 12, 2017, among Resolute Energy Corporation, a Delaware corporation (the “Company”), the subsidiary guarantors listed on

Registration Rights Agreement, dated May 12, 2017, among Resolute Energy Corporation, the Initial Guarantors, and BMO Capital Markets Corp. and Goldman Sachs & Co. LLC, as the Initial Purchasers, relating to the 8.5% Senior Notes due 2020 (incorporated by reference to Exhibit 10.2 to the current report on Form 8-K filed on May 12, 2017).

ren-ex1028.htm Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT, dated May 12, 2017 (this ?Agreement?), is entered into by and among Resolute Energy Corporation, a Delaware corporation (the ?Company?), the guarantors listed in Schedule 1 hereto (the ?Initial Guarantors?), and BMO Capital Markets Corp. (?BMO?) and Goldman Sachs & Co. LLC (?GS? and, together with BMO, th

Purchase Agreement dated May 9, 2017, among Resolute Energy Corporation and BMO Capital Markets Corp., relating to the 8.5% Senior Notes due 2020 (incorporation by reference to Exhibit 10.1 to the current report on Form 8-K filed on May 12, 2017).

Exhibit 10.1 RESOLUTE ENERGY CORPORATION $125,000,000 8.50% Senior Notes due 2020 Purchase Agreement May 9, 2017 BMO Capital Markets Corp. As Representative of the Initial Purchasers listed in Schedule 1 hereto c/o BMO Capital Markets Corp. 3 Times Square New York, New York 10036 Ladies and Gentlemen: Resolute Energy Corporation, a Delaware corporation (the “Company”), proposes to issue and sell t

Resolute Energy Corporation Announces Closing of $125 Million Additional Senior Notes Offering

ren-ex9919.htm Exhibit 99.1 Resolute Energy Corporation Announces Closing of $125 Million Additional Senior Notes Offering DENVER, May 12, 2017 - Resolute Energy Corporation (?Resolute? or the ?Company?) (NYSE: REN) announced today that it has closed its previously announced private offering of $125 million in aggregate principal amount of its 8.50% senior notes due 2020 (the ?Senior Notes?). The

Resolute Energy Corporation Announces Pricing of $125 Million Additional Senior Notes Offering

EX-99.1 2 ren-ex99115.htm EX-99.1 Exhibit 99.1 Resolute Energy Corporation Announces Pricing of $125 Million Additional Senior Notes Offering DENVER, May 9, 2017 - Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) announced today that it has priced a private offering that is exempt from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k_20170509.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2017 Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorp

INDEX TO HISTORICAL FINANCIAL STATEMENTS

ren-ex9919.htm Exhibit 99.1 INDEX TO HISTORICAL FINANCIAL STATEMENTS Independent Auditor?s Report 2 Statements of Revenue and Direct Operating Expenses of the PetroCap Properties 3 Notes to Statements of Revenue and Direct Operating Expenses of the PetroCap Properties 4 Independent Auditors? Report The Board of Directors Resolute Energy Corporation: We have audited the accompanying Statement of Re

First Amendment to the Third Amended and Restated Credit Agreement, dated as of May 8, 2017, among Resolute Energy Corporation, as Borrower, certain subsidiaries, as Guarantors, Bank of Montreal, as Administrative Agent, and the Lenders party thereto (incorporated by reference to Exhibit 10.1 to the current report on Form 8-K filed on May 9, 2017).

EX-10.1 2 ren-ex101154.htm EX-10.1 Exhibit 10.1 Execution Version FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated May 8, 2017 Among RESOLUTE ENERGY CORPORATION, as Borrower, CERTAIN OF ITS SUBSIDIARIES, as Guarantors, BANK OF MONTREAL, as Administrative Agent, CAPITAL ONE, NATIONAL ASSOCIATION, as Syndication Agent, BARCLAYS BANK PLC, ING CAPITAL LLC. and SUNTRUST BANK as Co-D

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2017 (May 8, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporatio

INDEX TO HISTORICAL FINANCIAL STATEMENTS

ren-ex9928.htm Exhibit 99.2 INDEX TO HISTORICAL FINANCIAL STATEMENTS Independent Auditor?s Report 2 Statements of Revenue and Direct Operating Expenses of the CPX Properties 3 Notes to Statement of Revenue and Direct Operating Expenses of the CPX Properties 4 Independent Auditors? Report The Board of Directors Resolute Energy Corporation: We have audited the accompanying Statement of Revenue and D

INDEX TO PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS

EX-99.3 6 ren-ex993111.htm EX-99.3 Exhibit 99.3 INDEX TO PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS Pro Forma Condensed Consolidated Balance Sheet as of March 31, 2017 2 Pro Forma Consolidated Statement of Operations for the Three Months Ended March 31, 2017 3 Pro Forma Consolidated Statement of Operations for the Year Ended December 31, 2016 4 Notes to Pro Forma Consolidated Financial Statements

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8‑K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2017 (May 3, 2017) RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporatio

RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED MARCH 31, 2017 - Accelerating development with two rigs and a dedicated frac spread - - Nine wells reached total depth and eight wells completed since January 1 - - April Delaware Ba

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER ENDED MARCH 31, 2017 - Accelerating development with two rigs and a dedicated frac spread - - Nine wells reached total depth and eight wells completed since January 1 - - April Delaware Basin production above 16 MBoe per day, up 32% from March - - 1Q17 production averaged 19,702 Boe per day

Resolute Energy 10-Q (Quarterly Report)

\ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 001-34464 RESOLUTE ENERGY CORPORATION (Exact Name of Registrant

RESOLUTE ENERGY CORPORATION ANNOUNCES DETAILS OF THE DIVESTITURE PROCESS FOR ITS ANETH FIELD PROPERTIES; BORROWING BASE REDETERMINED AT $225 MILLION

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES DETAILS OF THE DIVESTITURE PROCESS FOR ITS ANETH FIELD PROPERTIES; BORROWING BASE REDETERMINED AT $225 MILLION Denver, Colorado – April 17, 2017 – Resolute Energy Corporation (“Resolute” or the “Company”) (NYSE: REN) today announced that it has engaged Petrie Partners, LLC and Barclays Capital Inc. to act as financ

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2017 (April 17, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or Other Jurisdiction of Incorp

Amendment No. 4 to 2009 Performance Incentive Plan (incorporated by reference to Exhibit A to the Proxy Statement on Schedule 14A as filed with the SEC on April 11, 2017).

DEF 14A 1 d145400ddef14a.htm DEF 14A Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as perm

Resolute Energy PRE 14A

PRE 14A Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) ☐

RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND FULL YEAR ENDED DECEMBER 31, 2016 – 4Q16 production of 19,583 Boe per day, up 91 percent, year-over-year – – 2016 exit rate production of 20,800 Boe per day – – Completed successful Wo

Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES RESULTS FOR THE QUARTER AND FULL YEAR ENDED DECEMBER 31, 2016 – 4Q16 production of 19,583 Boe per day, up 91 percent, year-over-year – – 2016 exit rate production of 20,800 Boe per day – – Completed successful Wolfcamp A down-spacing pilots – – Exploring divestiture of Aneth Field – Denver, Colorado – March 13, 2017 – Resolute Energy Corporation (

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8?K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2017 RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorporation or organi

Resolute Energy 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-34464 RESOLUTE ENERGY CORPORATIO

Commitment Letter between Resolute Energy Corporation and BMO Capital Markets dated March 3, 2017 in reference to financing the CP Acquisition announced on March 3, 2017 (incorporated by reference to Exhibit 10.1 on Form 8-K filed on March 3, 2017).

EX-10.1 2 ren-ex1017.htm EX-10.1 Exhibit 10.1 Execution Version BANK OF MONTREAL BMO CAPITAL MARKETS CORP. 3 Times Square New York, New York 10036 CONFIDENTIAL March 3, 2017 Resolute Energy Corporation 1700 Lincoln, Suite 2800 Denver, Colorado 80203 Resolute Energy Corporation $100.0 Million Bridge Facility Commitment Letter Ladies and Gentlemen: Resolute Energy Corporation (the “Borrower” or “you

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2017 (March 3, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of incorpor

RESOLUTE ENERGY CORPORATION ANNOUNCES $160 MILLION DELAWARE BASIN ACQUISITION – Acquiring 4,600 net acres in Reeves County – – Current daily production of approximately 800 Boe per day – – Six drilled but uncompleted laterals with one additional well

EX-99.1 3 ren-ex9916.htm EX-99.1 Exhibit 99.1 RESOLUTE ENERGY CORPORATION ANNOUNCES $160 MILLION DELAWARE BASIN ACQUISITION – Acquiring 4,600 net acres in Reeves County – – Current daily production of approximately 800 Boe per day – – Six drilled but uncompleted laterals with one additional well drilling – – Increases Reeves County holdings by 28% to approximately 21,000 net acres – Denver, Colora

RESOLUTE ENERGY CORPORATION ENTERS INTO NEW CREDIT FACILITY; REPORTS 2016 RESERVES AND PRODUCTION -- Fourth quarter exit rate in excess of 20,800 Boe per day -- -- Reserves increase 82% to 60.3 million Boe -- -- Closed new bank facility; $150 million

Exhibit 99.1 RESOLUTE ENERGY CORPORATION ENTERS INTO NEW CREDIT FACILITY; REPORTS 2016 RESERVES AND PRODUCTION - Fourth quarter exit rate in excess of 20,800 Boe per day - - Reserves increase 82% to 60.3 million Boe - - Closed new bank facility; $150 million initial borrowing base - - Earnings conference call scheduled for March 14, 2017 - Denver, Colorado – February 22, 2017 – Resolute Energy Cor

Purchase and Sale Agreement dated January 17, 2017, by and between Resolute Natural Resources Southwest, LLC, as seller and Wishbone Texas Operating Company LLC, as buyer (incorporated by reference as Exhibit 10.1 to the current report on Form 8-K filed on February 23, 2017).

EX-10.1 2 ren-ex1016.htm EX-10.1 Exhibit 10.1 Execution Version PURCHASE AND SALE AGREEMENT BETWEEN RESOLUTE NATURAL RESOURCES SOUTHWEST, LLC AS SELLER AND WISHBONE TEXAS OPERATING COMPANY LLC AS BUYER January 17, 2017 PURCHASE AND SALE AGREEMENT This Purchase and Sale Agreement (this “Agreement”) is made and entered into this January 17, 2017 (the “Execution Date”), by and between RESOLUTE NATURA

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k20170222.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2017 (February 22, 2017) RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or oth

Third Amended and Restated Credit Agreement, dated as of February 17, 2017, by and among Resolute Energy Corporation, as Borrower, certain subsidiaries of Resolute Energy Corporation, as Guarantors, Bank of Montreal, as Administrative Agent, and the Lenders party thereto (incorporated by reference to Exhibit 10.1 to the Form 8-K filed on February 21, 2017).

EX-10.1 2 ren-ex1016.htm EX-10.1 Exhibit 10.1 Execution Version Third Amended And Restated Credit Agreement Dated as of February 17, 2017 among Resolute Energy Corporation as Borrower, Certain of its Subsidiaries, as Guarantors Bank of Montreal, as Administrative Agent, Capital One, National Association, as Syndication Agent, Barclays Bank PLC, ING Capital LLC and SunTrust Bank as Co-Documentation

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2017 (February 17, 2017) RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of

EXHIBIT A

EXHIBIT A Pursuant to Rule 13d-1(k) or Regulation 13D-G of the General Rule and Regulations of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the undersigned agrees that the statement to which this Exhibit is attached is filed on behalf of each of them in capacities set forth below.

Resolute Energy 3G (Passive Acquisition of More Than 5% of Shares)

SC 13G 1 efc17-142fmsc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* RESOLUTE ENERGY CORPORATION (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 76116A306 (CUSIP Number) December 31, 2016 (Date of Event which Requires Filing of this Statement) Check th

REN / Resolute Energy Corporation / SPO ADVISORY CORP - AMENDMENT NO. 2 TO SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) RESOLUTE ENERGY CORPORATION (Name of Issuer) COMMON STOCK, PAR VALUE $0.0001 PER SHARE (Title of Class of Securities) 76116A108 (CUSIP Number) December 31, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate

Form of Equity Incentive Grant Agreement between Resolute Energy Corporation and certain participants (incorporated by reference as Exhibit 4.1 to the current report on Form 8-K filed on February 13, 2017).

EX-4.1 2 ren-ex418.htm EX-4.1 Exhibit 4.1 FORM OF RESOLUTE ENERGY CORPORATION EQUITY INCENTIVE GRANT AGREEMENT This Equity Incentive Grant Agreement (this “Agreement”) between RESOLUTE ENERGY CORPORATION (the “Corporation”) and [name] (“Participant”) is dated as of February 7, 2017 (the “Date of Grant”). RECITALS A. The Corporation has adopted the Resolute Energy Corporation 2009 Performance Incen

Employment Agreement, effective as of January 1, 2017, by and between the Company and Theodore Gazulis (incorporated by reference as Exhibit 10.2 to the current report on Form 8-K filed on February 13, 2017).

EX-10.2 4 ren-ex1027.htm EX-10.2 Exhibit 10.2 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and Theodore Gazulis (“Employee”) effective as of January 1, 2017 (the “Effective Date”). WHEREAS, the Company desires to employ Employee as its Executive Vice President and Chie

Employment Agreement, effective as of January 1, 2017, by and between the Company and James M. Piccone (incorporated by reference as Exhibit 10.1 to the current report on Form 8-K filed on February 13, 2017).

EX-10.1 3 ren-ex1019.htm EX-10.1 Exhibit 10.1 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and James M. Piccone (“Employee”) effective as of January 1, 2017 (the “Effective Date”). WHEREAS, the Company desires to employ Employee as its President to provide services to

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

ren-8k20170207.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2017 (February 7, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or othe

Employment Agreement, effective as of January 1, 2017, by and between the Company and Michael N. Stefanoudakis (incorporated by reference as Exhibit 10.3 to the current report on Form 8-K filed on February 13, 2017).

ren-ex1036.htm Exhibit 10.3 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?) is made by and between Resolute Energy Corporation, a Delaware corporation (the ?Company?), and Michael N. Stefanoudakis (?Employee?) effective as of January 1, 2017 (the ?Effective Date?). WHEREAS, the Company desires to employ Employee as its Executive Vice President, General Counsel a

REN / Resolute Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Resolute Energy Corp (Name of Issuer) Common Stock (Title of Class of Securities) 76116A306 (CUSIP Number) January 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc

REN / Resolute Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Resolute Energy Corp (Name of Issuer) Common Stock (Title of Class of Securities) 76116A306 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 20, 2017 (January 17, 2017) RESOLUTE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of in

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 ren-8k20170101.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2017 (January 1, 2017) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State

Employment Agreement, effective as of January 1, 2017, by and between the Company and Richard F. Betz (incorporated by reference as Exhibit 10.2 to the current report on Form 8-K filed on January 4, 2017).

ren-ex1027.htm Exhibit 10.2 Execution Version EMPLOYMENT AGREEMENT This Employment Agreement (this ?Agreement?) is made by and between Resolute Energy Corporation, a Delaware corporation (the ?Company?), and Richard F. Betz (?Employee?) effective as of January 1, 2017 (the ?Effective Date?). WHEREAS, the Company desires to employ Employee as its Chief Executive Officer to provide services to the C

Executive Chairman Agreement, effective as of January 1, 2017, by and between the Company and Nicholas J. Sutton (incorporated by reference as Exhibit 10.1 to the current report on Form 8-K filed on January 4, 2017).

ren-ex1016.htm Exhibit 10.1 Execution Version EXECUTIVE CHAIRMAN AGREEMENT This Executive Chairman Agreement (this ?Agreement?) is made by and between Resolute Energy Corporation, a Delaware corporation (the ?Company?), and Nicholas J. Sutton (?Employee?) effective as of January 1, 2017 (the ?Effective Date?). WHEREAS, the Company desires to employ Employee as its Executive Chairman to provide ser

Resolute Energy FORM 144

Form 144 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number 3235-0101 Expires: May 31, 2017 Estimated average burden hours per response 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either

Resolute Energy Corporation Announces Closing of Common Stock Offering and Exercise of Option

EX-99.1 2 ren-ex9916.htm EX-99.1 Exhibit 99.1 Resolute Energy Corporation Announces Closing of Common Stock Offering and Exercise of Option Denver, Colorado – December 23, 2016 – Resolute Energy Corporation (NYSE: REN) (the “Company” or “Resolute”) today announced that it has closed its previously announced underwritten public offering of 4,370,000 shares of its common stock (the “common stock”),

Resolute Energy 8-K (Current Report/Significant Event)

ren-8k20161223.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2016 (December 23, 2016) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or oth

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2016 (December 19, 2016) Resolute Energy Corporation (Exact name of registrant as specified in its charter) Delaware 001-34464 27-0659371 (State or other jurisdiction of

Underwriting Agreement, dated December 19, 2016, between Resolute Energy Corporation, BMO Capital Markets Corp. and Goldman Sachs & Co., as a representatives of the several underwriters named therein (incorporated by reference to Exhibit 1.1 to the current report on Form 8-K filed on December 22, 2016).

EX-1.1 2 ren-ex116.htm EX-1.1 Exhibit 1.1 EXECUTION VERSION RESOLUTE ENERGY CORPORATION 3,800,000 Shares of Common Stock Underwriting Agreement December 19, 2016 BMO Capital Markets Corp. GOLDMAN, SACHS & CO. As Representatives of the Underwriters listed in Schedule 1 hereto c/o BMO Capital Markets Corp. 3 Times Square 27th Floor New York, New York 10036 c/o Goldman, Sachs & Co. 200 West Street Ne

REN / Resolute Energy Corporation / GOFF JOHN C - SC 13D AMENDMENT NO. 6 Activist Investment

SC 13D Amendment No. 6 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 6)* Resolute Energy Corporation (Name of Issuer) Common Stock, 0.0001 par value (Title of Class of Securities) 76116A306 (CUSIP Number) Jennifer Terrell, Chief Financial Officer Goff Capital, Inc. 500 Commerce Street, Ste 700 Fort Wor

3,800,000 Shares Resolute Energy Corporation Common stock

424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-214480 Prospectus Supplement to Prospectus Dated December 5, 2016 3,800,000 Shares Resolute Energy Corporation Common stock We are offering 3,800,000 shares of our common stock. Our common stock trades on the New York Stock Exchange, or NYSE, under the symbol “REN.” On December 19, 2016 the last sale price of the shares