SEC Contract Filing

Filing Date: 2018-05-16

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>ren-ex101_6.htm
<DESCRIPTION>EX-10.1
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 10.1</p>
<p style="text-align:center;margin-bottom:24pt;margin-top:0pt;text-indent:0%;font-size:11pt;font-weight:bold;text-transform:uppercase;font-family:Times New Roman;font-style:normal;font-variant: normal;"><a name="_9kR3WTr2AA479avxD6suvxD1p76u346M"></a><a name="_9kMHG5YVt39A6BFM7vuirsuA"></a><font style="text-decoration:underline;"><a name="_9kMHG5YVt39A6BFM7vuirsuA"></a>settlement AGREEMENT</font></p>
<p style="text-align:justify;margin-top:6pt;margin-bottom:12pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_9kR3WTr17849DK5tsgpqs8"></a><a name="_9kR3WTr2444BLQ5tsgpqs8"></a><a name="_9kR3WTr24459FN5tsgpqs8"></a><a name="_9kR3WTr2445DEI5tsgpqs8"></a><a name="_9kR3WTr1787ACL5tsgpqs8"></a><a name="_9kR3WTr1787EIN5tsgpqs8"></a><a name="_9kR3WTr1788AEO5tsgpqs8"></a><a name="_9kR3WTr14549ELE2wr"></a><a name="_9kR3WTr1456BIbBu"></a><a name="_9kR3WTr8936GHVBuNDDM"></a><a name="_9kR3WTr2664AJgKs3x4DyKOv03BiTFHFI58HDJ"></a><a name="_9kR3WTr2445ABKFwynmB"></a><a name="_9kR3WTr2445DKQFwynmB"></a><a name="_9kR3WTr17879BNFwynmB"></a><a name="_9kR3WTr1787DKSFwynmB"></a><a name="_9kR3WTr1788AGSFwynmB"></a><a name="_9kR3WTr1236DDUPxkpsjMNuz2AmX8yw76CsG8"></a><a name="_9kR3WTr1236CKcPxkpsjIH710Au1ADASJ3CHA3p"></a><a name="_9kR3WTr17878EXK4wuA76"></a><a name="_9kR3WTr1787EHUK4wuA76"></a><a name="_9kR3WTr1788BCTK4wuA76"></a><a name="_9kMHG5YVt39A9BDPHy0poD"></a><a name="_9kMHG5YVt39A9AGZM6ywC98"></a><a name="_9kMIH5YVt39A6BFM7vuirsuA"></a><a name="_9kR3WTr2444CDWEn7F"></a><a name="_9kR3WTr2444CGZEn7F"></a><a name="_9kR3WTr24459HeEn7F"></a><a name="_9kR3WTr2445DGZEn7F"></a><a name="_9kR3WTr17878BbEn7F"></a><a name="_9kR3WTr1787DFaEn7F"></a><a name="_9kR3WTr24489AaEn7F"></a><a name="_9kR3WTr24489CcEn7F"></a><a name="_9kR3WTr1788BGeEn7F"></a><a name="_9kMHG5YVt39A9CEN7vuirsuA"></a><a name="_9kMHG5YVt39A9ADdGp9H"></a><a name="_9kR3WTr17849DK5tsgpqs8"></a><a name="_9kR3WTr2444BLQ5tsgpqs8"></a><a name="_9kR3WTr24459FN5tsgpqs8"></a><a name="_9kR3WTr2445DEI5tsgpqs8"></a><a name="_9kR3WTr1787ACL5tsgpqs8"></a><a name="_9kR3WTr1787EIN5tsgpqs8"></a><a name="_9kR3WTr1788AEO5tsgpqs8"></a>This Settlement Agreement (this &#8220;<font style="text-decoration:underline;">Agreement</font><a name="_9kR3WTr14549ELE2wr"></a>&#8221;) is made<a name="_9kR3WTr1456BIbBu"></a><a name="_9kR3WTr8936GHVBuNDDM"></a> and entered into as of May 15, <a name="_9kR3WTr2664AJgKs3x4DyKOv03BiTFHFI58HDJ"></a>2018, by and between Resolute Energy Corporation<a name="_9kR3WTr2445ABKFwynmB"></a><a name="_9kR3WTr2445DKQFwynmB"></a><a name="_9kR3WTr17879BNFwynmB"></a><a name="_9kR3WTr1787DKSFwynmB"></a><a name="_9kR3WTr1788AGSFwynmB"></a> (the &#8220;<font style="text-decoration:underline;">Company</font><a name="_9kR3WTr1236DDUPxkpsjMNuz2AmX8yw76CsG8"></a>&#8221;) and Monarch Energy Holdings LLC<a name="_9kR3WTr1236CKcPxkpsjIH710Au1ADASJ3CHA3p"></a> and Monarch Alternative Capital LP<a name="_9kR3WTr17878EXK4wuA76"></a><a name="_9kR3WTr1787EHUK4wuA76"></a><a name="_9kR3WTr1788BCTK4wuA76"></a> (collectively, &#8220;<font style="text-decoration:underline;">Investor</font><a name="_9kMHG5YVt39A9BDPHy0poD"></a>&#8221;) (the Company<a name="_9kMHG5YVt39A9AGZM6ywC98"></a><a name="_9kMIH5YVt39A6BFM7vuirsuA"></a> and Investor ea<a name="_9kR3WTr2444CDWEn7F"></a><a name="_9kR3WTr2444CGZEn7F"></a><a name="_9kR3WTr24459HeEn7F"></a><a name="_9kR3WTr2445DGZEn7F"></a><a name="_9kR3WTr17878BbEn7F"></a><a name="_9kR3WTr1787DFaEn7F"></a><a name="_9kR3WTr24489AaEn7F"></a><a name="_9kR3WTr24489CcEn7F"></a><a name="_9kR3WTr1788BGeEn7F"></a>ch a &#8220;<font style="text-decoration:underline;">Party</font><a name="_9kMHG5YVt39A9CEN7vuirsuA"></a>&#8221; to this Agreement<a name="_9kMHG5YVt39A9ADdGp9H"></a>, and collectively, the &#8220;<font style="text-decoration:underline;">Parties</font>&#8221;).</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:-1.92%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">RECITALS</p>
<p style="text-align:justify;margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_9kMIH5YVt39A9AGZM6ywC98"></a><a name="_9kMIH5YVt39A9BDPHy0poD"></a><a name="_9kR3WTr4CA6FGkkkosqtjn2zl1EDI"></a><a name="_9kR3WTr24459IREkos"></a><a name="_9kR3WTr2445DHMEkos"></a><a name="_9kR3WTr1787AFPEkos"></a><a name="_9kR3WTr1677BIREkos"></a><a name="_9kR3WTr1677CHPEkos"></a><a name="_9kR3WTr1787ECIEkos"></a><a name="_9kR3WTr1788AFQEkos"></a><a name="_9kR3WTr14568EGAAJ"></a><a name="_9kR3WTr2664CMQCw4skXLk050z11gpI2z5AF5zE"></a><a name="_9kMHG5YVt9JE7GNQEy6umZNm272133irK417CH7"></a><a name="_9kMHG5YVt3678AGICCL"></a><a name="_9kR3WTr1786GOIAAJTG08wobPo4943"></a><a name="_9kR3WTr1787DDBAAJTG08wobPo4943"></a><a name="_9kR3WTr1788AACAAJTG08wobPo4943"></a><a name="_9kMJI5YVt39A9BDPHy0poD"></a><a name="_9kMIH5YVt39A9AGZM6ywC98"></a>WHEREAS, Investor has nominated a slate of individuals for election to <a name="_9kMIH5YVt39A9BDPHy0poD"></a>the Company&#8217;s<a name="_9kR3WTr4CA6FGkkkosqtjn2zl1EDI"></a> board of directors<a name="_9kR3WTr24459IREkos"></a><a name="_9kR3WTr2445DHMEkos"></a><a name="_9kR3WTr1787AFPEkos"></a><a name="_9kR3WTr1677BIREkos"></a><a name="_9kR3WTr1677CHPEkos"></a><a name="_9kR3WTr1787ECIEkos"></a><a name="_9kR3WTr1788AFQEkos"></a> (the