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REN > SEC Filings for REN > Form 8-K on 10-Feb-2014All Recent SEC Filings

Show all filings for RESOLUTE ENERGY CORP



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Board of Directors (the "Board") of Resolute Energy Corporation (the "Company") has appointed Gary L. Hultquist as a Class III director of the Company and member of the Compensation Committee and Corporate Governance/Nominating Committee of the Board, effective February 7, 2014.

There is no arrangement or understanding between Mr. Hultquist and any other person pursuant to which he was selected to serve as a director. Additionally, there are no transactions involving the Company and Mr. Hultquist that the Company would be required to report pursuant to Item 404(a) of Regulation S-K.

Mr. Hultquist will receive compensation in accordance with the Company's standard director compensation arrangements as described in its 2013 Proxy Statement, dated April 25, 2013.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press Release dated February 10, 2014

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