Document:

EX-10.14

 Exhibit 10.14 
 AVIV REIT, INC. 
 2013 LONG-TERM INCENTIVE PLAN 

AWARD NOTICE 
 [ • ] 
 You have been awarded an Option to purchase shares of Common Stock of
Aviv REIT, Inc. (the “Company”), pursuant to the terms and conditions of the Aviv REIT, Inc. 2013 Long-Term Incentive Plan (the “Plan”) and the Stock Option Agreement (together with this Award Notice, the
“Agreement”). Copies of the Plan and the Stock Option Agreement are attached hereto. Capitalized terms not defined herein shall have the meanings specified in the Plan or the Agreement. 

 

			
	 Option:
	  	You have been awarded [a Nonqualified/an Incentive] Stock Option to purchase from the Company [ • ] shares of its Common Stock, par value $0.01 per share, subject to
adjustment as provided in Section 4.4 of the Agreement.
		
	 Option Date:
	  	[ • ]
		
	 Exercise Price:
	  	$[ • ] per share, subject to adjustment as provided in Section 4.4 of the Agreement.
		
	 Vesting Schedule:
	  	[ • ]
		
	 Expiration Date:
	  	Except to the extent earlier terminated pursuant to Section 2.2 of the Agreement or earlier exercised pursuant to Section 2.3 of the Agreement, the Option shall terminate at 5:00
p.m., Central time, on the tenth anniversary of the Option Date.
		
	 Restrictive Covenants:
	  	[ • ]

  

			
	AVIV REIT, INC.
		
	By:	 	 
	Name:	 	
	Title:	 	

 Acknowledgment, Acceptance and Agreement: 
 By signing below and returning this Award Notice to Aviv REIT, Inc. at the address stated herein, I hereby acknowledge receipt of the Agreement and the Plan, accept the Option granted to me and agree to
be bound by the terms and conditions of this Award Notice, the Agreement and the Plan. 

	
	
	  
	Optionee
	
	  
	Date

  

					
		  	AVIV REIT, INC.	  	
		  	ATTN: [ • ]	  	
		  	303 WEST MADISON STREET, SUITE 2400	  	
		  	CHICAGO, IL 60606	  	

  
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 AVIV REIT, INC. 

2013 LONG-TERM INCENTIVE PLAN 
 STOCK OPTION AGREEMENT 
 Aviv
REIT, Inc., a Maryland corporation (the “Company”), hereby grants to the individual (“Optionee”) named in the award notice attached hereto (the “Award Notice”) as of the date set forth in the Award
Notice (the “Option Date”), pursuant to the provisions of the Aviv REIT, Inc. 2013 Long-Term Incentive Plan (the “Plan”), an option to purchase from the Company the number of shares of Common Stock set forth in the
Award Notice at the price per share set forth in the Award Notice (the “Exercise Price”) (the “Option”), upon and subject to the terms and conditions set forth below, in the Award Notice and in the Plan. Capitalized
terms not defined herein shall have the meanings specified in the Plan. 
 1. Option Subject to Acceptance of Agreement. The Option shall
be null and void unless Optionee shall accept this Agreement by executing the Award Notice in the space provided therefor and returning an original execution copy of the Award Notice to the Company. 

2. Time and Manner of Exercise of Option. 
 2.1. Maximum Term of Option. In no event may the Option be exercised, in whole or in part, after the expiration date set forth in the Award Notice (the “Expiration Date”).

 2.2. Vesting and Exercise of Option. The Option shall become vested and exercisable in accordance with the vesting
schedule set forth in the Award Notice (the “Vesting Schedule”). The Option shall be vested and exercisable following a termination of Optionee’s employment according to the following terms and conditions: 

(a) Termination as a Result of Optionee’s Death or Disability. If Optionee’s Termination occurs due to the
Optionee’s death or Disability, then the Option, to the extent vested on the effective date of such Termination, may thereafter be exercised by Optionee or Optionee’s executor, administrator, legal representative, guardian or similar
person until and including the earlier to occur of (i) the date which is one year after the date of such Termination and (ii) the Expiration Date. 
 (b) Termination for Cause or by Optionee. If Optionee’s Termination occurs (i) for Cause or (ii) due to Optionee’s resignation, then the Option, whether or not vested, shall
terminate immediately upon such Termination. 
 (c) Termination Other than for Cause, Death or Disability. If
Optionee’s Termination occurs for any reason other than for Cause, death or Disability, then the Option, to the extent vested on the effective date of such Termination, may thereafter be exercised by Optionee until and including the earlier to
occur of (i) the date which is ninety (90) days after the date of such Termination and (ii) the Expiration Date. 

  
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 2.3. Method of Exercise. Subject to the limitations set forth in this Agreement, the
Option may be exercised by Optionee (a) by delivering to the Company an exercise notice in the form prescribed by the Company specifying the number of whole shares of Common Stock to be purchased and by accompanying such notice with payment
therefor in full, and without any extension of credit, either (i) in cash, (ii) by delivery (either actual delivery or by attestation procedures established by the Company) to the Company of shares of Common Stock having a Fair Market
Value, determined as of the date of exercise, equal to the aggregate purchase price payable pursuant to the Option by reason of such exercise, (iii) by authorizing the Company to withhold whole shares of Common Stock which would otherwise be
delivered having an aggregate Fair Market Value, determined as of the date of exercise, equal to the amount necessary to satisfy such obligation, (iv) except as may be prohibited by applicable law, in cash by a broker-dealer acceptable to the
Company to whom Optionee has submitted an irrevocable notice of exercise or (v) by a combination of (i), (ii), (iii) and (iv) by executing such documents as the Company may reasonably request. Any fraction of a share of Common Stock
which would be required to pay such purchase price shall be disregarded and the remaining amount due shall be paid in cash by Optionee. No certificate representing a share of Common Stock shall be issued or delivered until the full purchase price
therefor and any withholding taxes thereon, as described in Section 4.3, have been paid. 
 2.4. Termination of
Option. In no event may the Option be exercised after it terminates as set forth in this Section 2.4. The Option shall terminate, to the extent not earlier terminated pursuant to Section 2.2 or exercised pursuant to Section 2.3,
on the Expiration Date. Upon the termination of the Option, the Option and all rights hereunder shall immediately become null and void. 
 3.
Restrictive Covenants. 
 3.1. [ • ] 
 4. Additional Terms and Conditions of Option. 
 4.1. Nontransferability
of Option. The Option may not be transferred by Optionee other than by will, the laws of descent and distribution, pursuant to the designation of one or more beneficiaries on the form prescribed by the Company, to the Optionee’s family
members, a trust or entity established by the Optionee for estate planning purposes or to a charitable organization designated by the Optionee on the form prescribed by the Company. Except to the extent permitted by the foregoing sentence,
(a) during Optionee’s lifetime the Option is exercisable only by Optionee or Optionee’s legal representative, guardian or similar person and (b) the Option may not be sold, transferred, assigned, pledged, hypothecated, encumbered
or otherwise disposed of (whether by operation of law or otherwise) or be subject to execution, attachment or similar process. Upon any attempt to so sell, transfer, assign, pledge, hypothecate, encumber or otherwise dispose of the Option, the
Option and all rights hereunder shall immediately become null and void. 
 4.2. Investment Representation. Optionee
hereby represents and covenants that (a) any shares of Common Stock purchased upon exercise of the Option will be purchased for investment and not with a view to the distribution thereof within the meaning of the Securities

  
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Act of 1933, as amended (the “Securities Act”), unless such purchase has been registered under the Securities Act and any applicable state securities laws; (b) any
subsequent sale of any such shares shall be made either pursuant to an effective registration statement under the Securities Act and any applicable state securities laws, or pursuant to an exemption from registration under the Securities Act and
such state securities laws and (c) if requested by the Company, Optionee shall submit a written statement, in a form satisfactory to the Company, to the effect that such representation (x) is true and correct as of the date of any purchase
of any shares hereunder or (y) is true and correct as of the date of any sale of any such shares, as applicable. As a further condition precedent to any exercise of the Option, Optionee shall comply with all regulations and requirements of any
regulatory authority having control of or supervision over the issuance or delivery of the shares and, in connection therewith, shall execute any documents which the Board or the Committee shall in its sole discretion deem necessary or advisable.

 4.3. Withholding Taxes. 
 (a) As a condition precedent to the issuance of Common Stock upon exercise of the Option, Optionee shall, upon request by the Company, pay to the Company in addition to the purchase price of the shares,
such amount as the Company may be required, under all applicable federal, state, local or other laws or regulations, to withhold and pay over as income or other withholding taxes (the “Required Tax Payments”) with respect to such
exercise of the Option. If Optionee shall fail to advance the Required Tax Payments after request by the Company, the Company may, in its discretion, deduct any Required Tax Payments from any amount then or thereafter payable by the Company to
Optionee. 
 (b) Optionee may elect to satisfy his or her obligation to advance the Required Tax Payments by any of the
following means: (i) a cash payment to the Company, (ii) delivery (either actual delivery or by attestation procedures established by the Company) to the Company of previously owned whole shares of Common Stock having an aggregate Fair
Market Value, determined as of the Tax Date, equal to the Required Tax Payments, (iii) authorizing the Company to withhold whole shares of Common Stock which would otherwise be delivered to Optionee upon exercise of the Option having an
aggregate Fair Market Value, determined as of the Tax Date, equal to the Required Tax Payments, (iv) except as may be prohibited by applicable law, a cash payment by a broker-dealer acceptable to the Company to whom Optionee has submitted an
irrevocable notice of exercise or (v) any combination of (i), (ii), (iii) and (iv). Shares of Common Stock to be delivered or withheld may not have a Fair Market Value in excess of the minimum amount of the Required Tax Payments. Any
fraction of a share of Common Stock which would be required to satisfy any such obligation shall be disregarded and the remaining amount due shall be paid in cash by Optionee. No certificate representing a share of Common Stock shall be issued or
delivered until the Required Tax Payments have been satisfied in full. 
 4.4. Adjustment. In the event of any stock
split, stock dividend, recapitalization, reorganization, merger, consolidation, combination, exchange of shares, liquidation, spin-off or other similar change in capitalization or event, or any distribution to holders of Common Stock other than a
regular cash dividend, the number and class of securities subject to the Option and the Exercise Price shall be appropriately adjusted by the Committee and in accordance with section 409A of the Code. The decision of the Committee regarding any such
adjustment shall 

  
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be final, binding and conclusive. If any such adjustment would result in a fractional security being subject to the Option, the Company shall pay Optionee, in connection with the first exercise
occurring after such adjustment, an amount in cash determined by multiplying (a) the fraction of such security (rounded to the nearest hundredth) by (b) the excess, if any, of (i) the Fair Market Value on such date over (ii) the
Exercise Price of the Option. 
 4.5. Change in Control. In the event of a Change in Control, the Option shall be subject
to Section 5.8 of the Plan. 
 4.6. Compliance with Applicable Law. The Option is subject to the condition that if
the listing, registration or qualification of the shares subject to the Option upon any securities exchange or under any law, or the consent or approval of any governmental body, or the taking of any other action is necessary or desirable as a
condition of, or in connection with, the purchase or issuance of shares hereunder, the Option may not be exercised, in whole or in part, and such shares may not be issued, unless such listing, registration, qualification, consent, approval or other
action shall have been effected or obtained, free of any conditions not acceptable to the Company. The Company agrees to use reasonable efforts to effect or obtain any such listing, registration, qualification, consent, approval or other action.

 4.7. Issuance or Delivery of Shares. Upon the exercise of the Option, in whole or in part, the Company shall issue or
deliver, subject to the conditions of this Section 4, the number of shares of Common Stock purchased against full payment therefor. Such issuance shall be evidenced by the appropriate entry on the books of the Company or of a duly authorized
transfer agent of the Company. The Company shall pay all original issue or transfer taxes and all fees and expenses incident to such issuance, except as otherwise provided in Section 4.3. 

4.8. Option Confers No Rights as Stockholder. Optionee shall not be entitled to any privileges of ownership with respect to shares
of Common Stock subject to the Option unless and until such shares are purchased and issued upon the exercise of the Option, in whole or in part, and Optionee becomes a stockholder of record with respect to such issued shares. Optionee shall not be
considered a stockholder of the Company with respect to any such shares not so purchased and issued. 
 4.9. Option Confers
No Rights to Continued Employment or Service. In no event shall the granting of the Option or its acceptance by Optionee, or any provision of this Agreement or the Plan, give or be deemed to give Optionee any right to continued employment or
service by the Company, any Subsidiary or any Affiliate of the Company, or affect in any manner the right of the Company, any Subsidiary or any Affiliate of the Company to terminate the employment or service of any person at any time. 

4.10. Designation of Option. If designated in the Award Notice as an Incentive Stock Option, this Option is intended to qualify as
an Incentive Stock Option as defined in section 422 of the Code. To the extent the Option is exercised pursuant to its terms after the period set forth in section 422(a) of the Code or exceeds the limitation set forth in section 422(d) ($100,000) of
the Code or otherwise does not meet the requirements for an Incentive Stock Option under section 422 of the Code, the Option shall not be treated as an Incentive Stock Option under section 422. 

  
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 4.11. Initial Public Offering. The Optionee hereby agrees that in the event of an
Initial Public Offering, the Optionee shall not offer, sell, contract to sell, pledge, hypothecate, grant any option to purchase or make any short sale of or otherwise dispose of any shares of stock of the Company or any rights to acquire stock of
the Company for such period of time from and after the effective date of such registration statement as may be established by the underwriters or the Committee for such Initial Public Offering. The foregoing limitation shall not apply to shares
registered in the Initial Public Offering under the Securities Act. 
 5. Miscellaneous Provisions. 

5.1. Decisions of Board or Committee. The Board or the Committee shall have the right to resolve all questions which may arise in
connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Board or the Committee regarding the Plan or this Agreement shall be final, binding and conclusive. 

5.2. Successors. This Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and
any person or persons who shall, upon the death of Optionee, acquire any rights hereunder in accordance with this Agreement or the Plan. 
 5.3. Notices. All notices, requests or other communications provided for in this Agreement shall be made, if to the Company, to Aviv REIT, Inc., Attn: [ • ], 303 West Madison Street, Suite
2400, Chicago, IL 60606, and if to Optionee, to the last known mailing address of Optionee contained in the records of the Company. All notices, requests or other communications provided for in this Agreement shall be made in writing and either
(a) by personal delivery, (b) by facsimile or electronic mail with confirmation of receipt, (c) by mailing through the United States mail or (d) by express courier service. The notice, request or other communication shall be
deemed to be received upon personal delivery, upon confirmation of receipt of facsimile or electronic mail transmission or upon receipt by the party entitled thereto if by United States mail or express courier service; provided,
however, that if a notice, request or other communication sent to the Company is not received during regular business hours, it shall be deemed to be received on the next succeeding business day of the Company. 

5.4. Partial Invalidity. The invalidity or unenforceability of any particular provision of this Agreement shall not effect the
other provisions hereof and this Agreement shall be construed in all respects as if such invalid or unenforceable provisions were omitted. 
 5.5. Governing Law. This Agreement, the Option and all determinations made and actions taken pursuant hereto and thereto, to the extent not governed by the Code or the laws of the United States,
shall be governed by the laws of the State of Maryland and construed in accordance therewith without giving effect to principles of conflicts of laws. 
 5.6. Counterparts. The Award Notice may be executed in two counterparts, each of which shall be deemed an original and both of which together shall constitute one and the same instrument.

  
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 5.7. Agreement Subject to the Plan. This Agreement is subject to the provisions of
the Plan, and shall be interpreted in accordance therewith. Optionee hereby acknowledges receipt of a copy of the Plan, and by signing and returning the Award Notice to the Company, at the address stated herein, he or she agrees to be bound by the
terms and conditions of this Agreement, the Award Notice and the Plan. 
 5.8. Code Section 409A. 

(a) This Agreement is intended to be excepted from the requirements of section 409A of the Code or to avoid accelerated taxation and/or
the imposition of any additional tax or penalty under section 409A of the Code, as applicable, and shall be interpreted and construed consistent with that intent. Notwithstanding such intention, the Board may, at any time and in its sole discretion
and without an Optionee’s prior consent, amend this Agreement, adopt policies and procedures or take any other actions (including amendments, policies, procedures and actions with retroactive effect) as are necessary or appropriate to
(i) exempt this Agreement from the application of section 409A of the Code, (ii) preserve the intended tax treatment of any such award or (iii) comply with the requirements of section 409A of the Code, including without limitation any
such regulations guidance, compliance programs and other interpretive authority that may be issued after the date of grant. 

(b) Optionees (or their beneficiaries) shall be responsible for all taxes with respect to any awards under the Plan. The Board and the
Company make no guarantees to any person regarding the tax treatment of awards or payments made under the Plan. Neither the Board nor the Company has any obligation to take any action to prevent the assessment of any additional tax or penalty on any
Optionee with respect to any award under section 409A of the Code or otherwise and none of the Company or any of its Affiliates, or any of their employees or representatives, shall have any liability to an Optionee with respect thereto. 

  
 6EX-10.1

 Exhibit 10.1 

 
  

 
 FIFTH AMENDMENT TO

 SECOND AMENDED AND RESTATED CREDIT AGREEMENT 

Dated December 27, 2012 
 Among 
 RESOLUTE ENERGY CORPORATION, 

as Borrower, 
 CERTAIN OF ITS SUBSIDIARIES, 
 as Guarantors, 

WELLS FARGO BANK, NATIONAL ASSOCIATION, 
 as Administrative Agent, 
 and 

The Lenders Party Hereto 
  

 
  

 THIS FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this
“Fifth Amendment”), dated as of December 27, 2012, is by and among Resolute Energy Corporation, a Delaware corporation (the “Borrower”), certain of its subsidiaries (collectively, the
“Guarantors”), Wells Fargo Bank, National Association, as Administrative Agent (the “Administrative Agent”) and the lenders party hereto (the “Lenders”). 

Recitals 

WHEREAS, the Borrower, the Guarantors, the Administrative Agent and the other lenders party thereto entered into that certain
Second Amended and Restated Credit Agreement, dated as of March 30, 2010 (as amended by the First Amendment to Second Amended and Restated Credit Agreement dated April 18, 2011, the Second Amendment to Second Amended and Restated Credit
Agreement dated April 25, 2011, the Third Amendment to Second Amended and Restated Credit Agreement dated as of April 13, 2012 and the Fourth Amendment to Second Amended and Restated Credit Agreement dated as of December 7, 2012 and
as the same may be further amended, modified, supplemented or restated from time to time, the “Credit Agreement”); 
 WHEREAS, the Borrower has requested that the Administrative Agent and the Lenders amend the Credit Agreement as set forth herein; and 

WHEREAS, subject to the satisfaction of the conditions set forth herein, the Administrative Agent and the Lenders are willing to
amend the Credit Agreement as provided herein. 
 NOW, THEREFORE, in consideration of the premises and the mutual
covenants contained herein and in the Credit Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows:

 ARTICLE I 
 Definitions 
 Each capitalized term used in this Fifth Amendment and not
defined herein shall have the meaning assigned to such term in the Credit Agreement. Unless otherwise indicated, all section references in this Fifth Amendment refer to sections of the Credit Agreement. 

ARTICLE II 

Amendments 

Section 2.01 Amendments to Section 1.02 of the Credit Agreement. Subject to Article III of this Fifth Amendment, the
Credit Agreement is amended as follows: 
 (a) Section 1.02 of the Credit Agreement is hereby amended by adding the
following new definitions in their proper alphabetical order: 
 “‘Fifth Amendment’ means
that certain Fifth Amendment to Second Amended and Restated Credit Agreement, dated as of December 27, 2012, among the Borrower, the Administrative Agent and the Lenders party thereto.” 

  
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 “‘Fifth Amendment Effective Date’ means the first
Business Day on which all of the conditions precedent set forth in Article III of the Fifth Amendment shall have been satisfied.” 
 (b) The definition of “Agreement” in Section 1.02 of the Credit Agreement is hereby amended by deleting it in its entirety and inserting the following in lieu thereof: 

“‘Agreement’ means this Credit Agreement, as amended by the First Amendment, the Second Amendment,
the Third Amendment, the Fourth Amendment and the Fifth Amendment, as the same may from time to time be amended, modified, supplemented or restated.” 
 Section 2.02 Amendment to Section 9.01(b). Section 9.01(b) of the Credit Agreement is hereby amended and restated in its entirety as follows: 

“(b) Maximum Leverage Ratio. The Loan Parties will not, as of the last day of any fiscal quarter for which
financial statements have been provided pursuant to Section 8.01(a) or (b), permit the ratio of Funded Debt as of such date to EBITDA of the Borrower and its Consolidated Restricted Subsidiaries for the four (4) quarter
period ending on such date to be greater than (i) for the fiscal quarter ending December 31, 2012, 4.25:1.00, and (ii) for all other fiscal quarters, 4.00:1.00.” 

ARTICLE III 

Conditions Precedent 
 This Fifth Amendment shall be subject to the satisfaction of the following conditions precedent: 
 (a) The Administrative Agent shall have received from the Borrower, each of the Guarantors and the Majority Lenders, counterparts (in such number as may be requested by the Administrative Agent) of this
Fifth Amendment signed on behalf of such Persons. 
 (b) The Administrative Agent shall have received from the Borrower
(i) a work fee for each Lender party to the Fifth Amendment in an amount equal to $10,000 for each such Lender, and (ii) all other fees and amounts due and payable on or prior to the Fifth Amendment Effective Date, including, to the extent
invoiced, reimbursement or payment of all out-of-pocket expenses required to be reimbursed or paid by the Borrower under the Credit Agreement. 

  
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 ARTICLE IV 
 Representations and Warranties 
 Each Loan Party hereby represents and
warrants to each Lender that: 
 (a) Each of the representations and warranties made by it under the Credit Agreement and each
other Loan Document is true and correct on and as of the actual date of its execution of this Fifth Amendment, as if made on and as of such date, except for any representations and warranties made as of a specified date, which are true and correct
as of such specified date. 
 (b) At the time of, and immediately after giving effect to, this Fifth Amendment, no Default has
occurred and is continuing. 
 (c) The execution, delivery and performance by it of this Fifth Amendment have been duly
authorized by it. 
 (d) This Fifth Amendment constitutes its legal, valid and binding obligation, enforceable against it in
accordance with its terms. 
 (e) The execution, delivery and performance by it of this Fifth Amendment (i) does not
require any consent or approval of, registration or filing with, or any other action by, any Governmental Authority or any other third Person (including shareholders or any class of directors, whether interested or disinterested, of it or any other
Person), nor is any such consent, approval, registration, filing or other action necessary for the validity or enforceability of this Fifth Amendment or any Loan Document or the consummation of the transactions contemplated thereby, except such as
have been obtained or made and are in full force and effect other than those third party approvals or consents which, if not made or obtained, would not cause a Default hereunder, could not reasonably be expected to have a Material Adverse Effect or
do not have an adverse effect on the enforceability of the Loan Documents, (ii) will not violate any applicable law or regulation or the charter, by-laws or other organizational documents of it or any Restricted Subsidiary or any order of any
Governmental Authority, (iii) will not violate or result in a default under any indenture, agreement or other instrument binding upon it or any Restricted Subsidiary or its Properties, or give rise to a right thereunder to require any payment
to be made by the it or such Restricted Subsidiary and (iv) will not result in the creation or imposition of any Lien on any Property of any Loan Party or any Restricted Subsidiary (other than the Liens created by this Fifth Amendment or the
Loan Documents). 
 ARTICLE V 
 Miscellaneous 
 Section 5.01 Credit Agreement in Full Force and
Effect as Amended. Except as specifically amended hereby, the Credit Agreement and other Loan Documents shall remain in full force and effect and are hereby ratified and confirmed as so amended. Except as expressly set forth herein, this Fifth
Amendment shall not be deemed to be a waiver, amendment or modification of any provisions of the Credit Agreement or any other Loan Document or any right, power or remedy of the Administrative Agent or Lenders, or constitute a waiver of any
provision of the Credit Agreement or any other Loan Document, or any other document, instrument and/or agreement executed or delivered in connection therewith or of any Default or Event of Default under any of the foregoing, in each case whether
arising before or after the date hereof or as a result of performance hereunder or thereunder. This Fifth Amendment also shall not preclude the future exercise of any right, remedy, power, or privilege available to the Administrative Agent and/or
Lenders whether under the Credit Agreement, the other Loan Documents, at law or otherwise. All references to the Credit Agreement shall be deemed to mean the Credit Agreement as modified hereby. The parties hereto agree to be bound by the terms and
conditions of the Credit Agreement and Loan Documents as amended by this Fifth Amendment, as though such terms and conditions were set forth herein. Each reference in the Credit Agreement to “this Agreement,” “hereunder,”
“hereof,” “herein” or words of similar import shall mean and be a reference to the Credit Agreement as amended by this Fifth Amendment, and each reference herein or in any other Loan Documents to the “Credit Agreement”
shall mean and be a reference to the Credit Agreement as amended and modified by this Fifth Amendment. 

  
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 Section 5.02 GOVERNING LAW. THIS FIFTH AMENDMENT, AND THE RIGHTS AND
OBLIGATIONS OF THE PARTIES HEREUNDER, SHALL BE CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK. 
 Section 5.03 Descriptive Headings, Etc. The descriptive headings of the sections of this Fifth Amendment are inserted for convenience only and shall not be deemed to affect the meaning or
construction of any of the provisions hereof. The statements made and the terms defined in the recitals to this Fifth Amendment are hereby incorporated into this Fifth Amendment in their entirety. 

Section 5.04 Payment of Expenses. The Borrower agrees to pay or reimburse the Administrative Agent for all of its reasonable
out-of-pocket costs and expenses incurred in connection with this Fifth Amendment, the Loan Documents and any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable
fees and disbursements of counsel to the Administrative Agent. The agreement set forth in this Section 5.04 shall survive the termination of this Fifth Amendment and the Credit Agreement. 

Section 5.05 Entire Agreement. This Fifth Amendment and the documents referred to herein represent the entire understanding
of the parties hereto regarding the subject matter hereof and supersede all prior and contemporaneous oral and written agreements of the parties hereto with respect to the subject matter hereof. This Fifth Amendment is a Loan Document executed under
the Credit Agreement. 
 Section 5.06 Counterparts. This Fifth Amendment may be executed in any number of
counterparts and by different parties on separate counterparts, each of which shall constitute an original but all of which when taken together shall constitute but one agreement. Delivery of an executed counterpart of the signature page of this
Fifth Amendment by facsimile or other electronic transmission shall be effective as delivery of a manually executed counterpart thereof. 
 Section 5.07 Successors. The execution and delivery of this Fifth Amendment by any Lender shall be binding upon each of its successors and assigns. 

[Signatures Begin on Next Page] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Fifth Amendment to be duly
executed by their respective authorized officers as of the date first written above. 
  

							
	BORROWER:	 		 		 	
			
		 		 	RESOLUTE ENERGY CORPORATION
				
		 		 	By:	 	 /s/ Theodore Gazulis

		 		 		 	Theodore Gazulis
		 		 		 	Executive Vice President and
		 		 		 	Chief Financial Officer
			
	GUARANTORS:	 		 	HICKS ACQUISITION COMPANY I, INC.
			
		 		 	RESOLUTE ANETH, LLC
			
		 		 	RESOLUTE WYOMING, INC. (f/k/a Primary Natural Resources, Inc.)
			
		 		 	RESOLUTE NATURAL RESOURCES COMPANY, LLC (f/k/a Resolute Natural Resources Company)
			
		 		 	BWNR, LLC
			
		 		 	WYNR, LLC
			
		 		 	RESOLUTE NORTHERN ROCKIES, LLC
			
		 		 	RESOLUTE NATURAL RESOURCES SOUTHWEST, LLC
				
		 		 	By:	 	 /s/ Theodore Gazulis

		 		 		 	Theodore Gazulis
		 		 		 	 Executive Vice President and

Chief Financial Officer

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

					
	ADMINISTRATIVE AGENT	 		 	
	AND LENDER:	 	WELLS FARGO BANK, NATIONAL ASSOCIATION, successor-by-merger to Wachovia Bank, National Association, as Administrative Agent and a Lender
			
		 	By:	 	 /s/ Oleg Kogan

		 		 	 Oleg Kogan

Director

		
	LENDER:	 	WELLS FARGO BANK, NATIONAL ASSOCIATION
			
		 	By:	 	 /s/ Oleg Kogan

		 		 	 Oleg Kogan

Director

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

					
	LENDER:	 	BANK OF MONTREAL
			
		 	By:	 	 /s/ Gumaro Tijerina

		 	Name:	 	Gumaro Tijerina
		 	Title:	 	Director

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	DEUTSCHE BANK TRUST COMPANY AMERICAS
				
		 		 	By:	 	 /s/ Calli S. Hayes

		 		 	Name:	 	Calli S. Hayes
		 		 	Title:	 	Managing Director
				
		 		 	By:	 	 /s/ Stefan Parsch

		 		 	Name:	 	Stefan Parsch
		 		 	Title:	 	Director

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	UNION BANK, N.A.
				
		 		 	By:	 	/s/ Zachary Holly
		 		 	Name:	 	Zachary Holly
		 		 	Title:	 	Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	BRANCH BANKING AND TRUST COMPANY
				
	 	 	 	 	By:	 	/s/ Deanna Breland
		 		 	Name:	 	Deanna Breland
		 		 	Title:	 	Senior Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	U.S. BANK NATIONAL ASSOCIATION
				
		 		 	By:	 	/s/ Jonathan H. Lee
		 		 	Name:	 	Jonathan H. Lee
		 		 	Title:	 	Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	BARCLAYS BANK PLC
				
	 	 	 	 	By:	 	/s/ Sreedhar R. Kona
		 		 	Name:	 	Sreedhar R. Kona
		 		 	Title:	 	Assistant Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	COMERICA BANK
				
	 	 	 	 	By:	 	/s/ Ekaterina Evseev
		 		 	Name:	 	Ekaterina Evseev
		 		 	Title:	 	Assistant Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	CAPITAL ONE, NATIONAL ASSOCIATION
				
	 	 	 	 	By:	 	/s/ Wesley Fontana
		 		 	Name:	 	Wesley Fontana
		 		 	Title:	 	Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	CITIBANK, N.A.
				
	 	 	 	 	By:	 	/s/ Eamon Baqui
		 		 	Name:	 	Eamon Baqui
		 		 	Title:	 	Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement 

							
	LENDER:	 		 	GUARANTY BANK AND TRUST COMPANY
				
	 	 	 	 	By:	 	/s/ Gail J. Nofsinger
		 		 	Name:	 	Gail J. Nofsinger
		 		 	Title:	 	Senior Vice President

  
 Signature Page to 

Fifth Amendment to Second Amended and Restated Credit Agreement

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