Document:

EX-4.11

 Exhibit 4.11 
  

 
 COMMON STOCK NUMBER XCO01226 THIS CERTIFICATE IS TRANSFERABLE IN NEW YORK, NY AND JERSEY CITY, NJ COMMON STOCK
PAR VALUE $0.001 SHARES EXCO RESOURCES, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF TEXAS CUSIP 269279 40 2 SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES THAT is the record holder of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK,
$0.001 PAR VALUE PER SHARE, OF EXCO RESOURCES, INC. transferable on the books of the Corporation by the holder hereof, in person or by duly authorized attorney, upon surrender of this certificate properly endorsed. This certificate is not valid
unless countersigned and registered by the Transfer Agent and Registrar. This certificate and the shares represented hereby are issued and shall be held subject to all of the terms, conditions, and limitations of the Articles of Incorporation and
the Bylaws of the Corporation as restated or amended, or as same may be restated or amended hereafter to all of which the holder hereof by acceptance hereof agrees and assents. Witness the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers. DATED: PRESIDENT AND SECRETARY COUNTERSIGNED AND REGISTERED: Continental Stock Transfer & Trust Company Transfer Agent and Registrar By Authorized Officer 

 EXCO RESOURCES, INC. 

A full statement of the designations, preferences, limitations, and relative rights of the shares of each class or series of stock of this
Corporation, to the extent they have been fixed and determined, and the authority of the Board of Directors to fix and determine the designations, preferences. limitations, and relative rights of subsequent series, is set forth in the Articles of
Incorporation on file in the office of the Secretary of State of the State of Texas. The Corporation will furnish a copy of such statement without charge to each shareholder who so requests in writing to the Corporation at its principal place of
business or registered office. 
 The following abbreviations, when used in the inscription on the face of this certificate, shall be
construed as though they were written out in full according to applicable laws or regulations: 
  

									
	TEN COM	  	–	  	as tenants in common	  	UNIF GIFT MIN ACT –	  	                         Custodian          
               
		  		  		  		  	      (Cust)                               
  (Minor)
					
	TEN ENT	  	–	  	as tenants by the entireties	  		  	      under Uniform Gifts to Minors Act
					
	JT TEN	  	–	  	 as joint tenants with right

of survivorship and not as tenants in common
	  		  	
                       
                     

(State)

 Additional abbreviations may also be used though not in the above list. 

For Value Received,
                             hereby sell, assign and transfer unto 

 

			
	 PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE
	  	
	            	  	 
		
	 	  	 
	 PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF
ASSIGNEE
  

		
	 	  	 

  

			
	 	 	shares
	of the capital stock represented by the within Certificate and do hereby irrevocably constitute and
appoint                                        
                       

  

			
	 	 	Attorney
	to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

  

					
	Dated                                     
                                         
                                   	  		  	
			
		  	X	  	  

		  		  	NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.
			
		  	X	  	
			
		  		  	  

	BY                                      
                                         
                                       	  		  	NOTICE: THE SIGNATURE TO THIS ASSIGNMENT
	SIGNATURE GUARANTEE	  		  	MUST CORRESPOND WITH THE NAME AS WRITTEN
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANK, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS OR CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION.	  		  	UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER.

 KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND
OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF REPLACEMENT CERTIFICATE.EX-4.12

 Exhibit 4.12 
  

 
 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S PROSPECTUS DATED DECEMBER 17, 2013 (AS IT MAY BE
SUPPLEMENTED FROM TIME TO TIME, THE 
“PROSPECTUS”) AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS 
ARE AVAILABLE UPON REQUEST FROM D.F. KING & CO., INC., THE INFORMATION AGENT. 
EXCO
Resources, Inc. 
Incorporated under the laws of the State of Texas 
CUSIP
269279 139 
TRANSFERABLE SUBSCRIPTION RIGHTS CERTIFICATE 
Evidencing
Transferable Subscription Rights to Purchase Shares of Common Stock of EXCO Resources, Inc. 
Subscription Price: $5.00 per Share 
THE SUBSCRIPTION RIGHTS WILL EXPIRE IF NOT EXERCISED ON OR BEFORE 5:00 P.M., NEW YORK CITY TIME, ON JANUARY 9, 2014, UNLESS EXTENDED BY THE BOARD OF DIRECTORS 
REGISTERED OWNER: 
THIS CERTIFIES THAT the registered owner whose name is inscribed hereon is
the owner of the number of transferable subscription rights (“Rights”) set forth above. Each Right entitles the holder thereof to subscribe for and purchase 0.25 of a share (rounded down to the nearest whole share with respect to any
holder) of common stock, with a par value of $0.001 per share (“Common Stock”), of EXCO Resources, Inc., a Texas corporation, at a subscription price of $5.00 per share (the “Basic Subscription Right), pursuant to a rights offering
(the “Rights Offering”), on the terms and subject to the conditions set forth in the Prospectus. If any shares of Common Stock available for purchase in the Rights Offering are not purchased by other holders of Rights pursuant to the
exercise of their Basic Subscription Right (the “Unsubscribed Shares”), any Rights holder that timely and fully exercises its Basic Subscription Right (including in respect of Rights purchased from others) may subscribe for a number of
Unsubscribed Shares pursuant to the terms and conditions of the Rights Offering, subject to availability and proration as described in the Prospectus (the “Over-Subscription Privilege”). The Rights represented by this Subscription Rights
Certificate may be exercised by completing Form 1 and any other appropriate forms on the reverse side hereof and by returning the full payment of the subscription price for each share of Common Stock in accordance with the instructions set forth in
Form 1 hereto, the Prospectus, and the Instructions for Use of EXCO Resources, Inc. Subscription Rights Certificates. 
Transferable on the books of EXCO Resources,
Inc. by the holder hereof, in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Subscription Rights Certificate is not valid unless countersigned by the subscription agent and registered by the
registrar. 
Witness the facsimile corporate seal and the facsimile signatures of the duly authorized officers of EXCO Resources, Inc. 
COUNTERSIGNED AND REGISTERED: 
Dated: Continental Stock Transfer & Trust Company

President Secretary Authorized Signature 

 

 
 FORM 1—EXERCISE OF SUBSCRIPTION RIGHTS PLEASE PRINT ALL INFORMATION CLEARLY AND LEGIBLY (a) BASIC SUBSCRIPTION RIGHT: I exercise
rights X 0.25 = (no. of rights) (ratio) (total number of new shares rounded down to nearest whole share) Therefore, I apply for X $5.00 = $ (b) OVER-SUBSCRIPTION PRIVILEGE: I have purchased all Common Shares available to me pursuant to my basic
subscription right (including in respect of rights purchased from others) and am entitled to and wish to purchase additional Common Shares pursuant to my over-subscription privilege. Yes No X $5.00 = $ (c) TOTAL AMOUNT ENCLOSED: $ (sum of basic plus
over-subscription amounts) To subscribe for shares pursuant to your Basic Subscription Right, please complete lines (a) and (c) and sign under Form 4 below. If you fully exercise your Basic Subscription Right (including in respect of Rights
purchased from others), to subscribe for shares pursuant to your Over-Subscription Privilege, please also complete line (b) and sign under Form 4 below. To the extent you subscribe for more Shares than you are entitled under either the Basic
Subscription Right or the Over-Subscription Privilege, you will be deemed to have elected to purchase the maximum number of shares for which you are entitled to subscribe under the Basic Subscription Right or Over-Subscription Privilege, as
applicable. FORM 2—TRANSFER TO DESIGNATED TRANSFEREE To transfer your subscription rights to another person, complete this Form 2 and have your signature guaranteed under Form 5. For value received of the subscription rights represented by this
Subscription Rights Certificate are assigned to: Print Name of Assignee Address of Assignee Address of Assignee Social Security # or Tax ID # of Assignee Signature(s) of Assignor: IMPORTANT: The signature(s) must correspond with the name(s) as
printed on the reverse of this Subscription Rights Certificate in every particular, without alteration or enlargement, or any other change whatsoever. FORM 3—DELIVERY TO DIFFERENT ADDRESS If you wish for the Common Stock underlying your
subscription rights, a certificate representing unexercised subscription rights or the proceeds of any sale of subscription rights to be delivered to an address different from that shown on the face of this Subscription Rights Certificate, please
enter the alternate address below, sign under Form 4 and have your signature guaranteed under Form 5. FORM 4—SIGNATURE TO SUBSCRIBE: I acknowledge that I have received the Prospectus for this Rights Offering and I hereby irrevocably subscribe
for the number of shares indicated above on the terms and conditions specified in the Prospectus. Signature(s) Signature(s) IMPORTANT: The signature(s) must correspond with the name(s) as printed on the reverse of this Subscription Rights
Certificate in every particular, without alteration or enlargement, or any other change whatsoever. FORM 5—SIGNATURE GUARANTEE This form must be completed if you have completed any portion of Forms 2 or 3. Signature Guaranteed (Name of Bank or
Firm) By: (Signature of Officer) DELIVERY OPTIONS FOR SUBSCRIPTION RIGHTS CERTIFICATE Delivery other than in the manner or to the addresses listed below will not constitute valid delivery. By mail, hand or overnight courier: Continental Stock
Transfer & Trust Company 17 Battery Place—8th Floor New York, NY 10004 Attn: Corporate Actions Department Telephone: (917) 262-2378 PLEASE PRINT ALL INFORMATION CLEARLY AND LEGIBLY. (no. of new whole shares) Unsubscribed Shares pursuant to
my over-subscription privilege (rounded down to the nearest whole number) Therefore, I apply for (subscription price) (subscription price) (amount enclosed) (price of new shares) METHOD OF PAYMENT (CHECK ONE): certified or personal check drawn on a
U.S. bank payable to “Continental Stock Transfer & Trust Company,” as Subscription Agent. postal, telegraphic or express money order payable to “Continental Stock Transfer & Trust Company.” wire transfer of immediately
available funds directly to the account maintained by “Continental Stock Transfer & Trust Company as agent for EXCO Resources Rights Offering”; at Bank Name: JP Morgan Chase Bank; ABA #: 021000021; Account #: 475-581202. Any wire
transfer should clearly indicate the identity of the subscriber who is paying the subscription price by wire transfer. See “Method of Subscription—Exercise of Rights” in the Instructions for Use of EXCO Resources, Inc. Subscription
Rights Certificates for further information on the method of payment. IMPORTANT: The signature(s) should be guaranteed by an eligible guarantor institution (bank, stock broker, savings & loan association or credit union) with membership in an
approved signature guarantee medallion program pursuant to Rule 17Ad-15 under the Securities Exchange Act of 1934, as amended. FOR ASSISTANCE WITH RESPECT TO THE EXERCISE OR TRANSFER OF THIS. SUBSCRIPTION RIGHTS CERTIFICATE PLEASE CALL D.F. KING
& CO., INC., THE INFORMATION AGENT, AT 1-800-755-7250.

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