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EX-99.1 - EX-99.1 - Resolute Energy Corpd670343dex991.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 7, 2014

 

 

RESOLUTE ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34464   27-0659371

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

1675 Broadway, Suite 1950

Denver, CO

  80202
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 303-534-4600

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: February 10, 2014

 

RESOLUTE ENERGY CORPORATION
By:  

/s/ James M. Piccone

  James M. Piccone
  President

 

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EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release dated February 10, 2014

 

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