13D Filing: Fir Tree and Resolute Energy Corp (REN)

Page 3 of 5 – SEC Filing

This Amendment No. 2 (“Amendment No. 2”) amends
and supplements the statement on Schedule 13D filed with the Securities and Exchange Commission (the “SEC”)
on February 5, 2018 (the “Original Schedule 13D”) and Amendment No. 1 filed with the SEC on March 5, 2018 (“Amendment
No. 1
”, and together with the Original Schedule 13D and this Amendment No. 2, the “Schedule 13D”),
with respect to the Common Stock, par value $0.0001 per share (the “Common Stock”) of
Resolute Energy Corporation, a Delaware corporation (the
Issuer”)
. Capitalized terms used herein and not otherwise defined in this Amendment No. 2 have the meanings
set forth in the Schedule 13D. This Amendment No. 2 amends Item 5 as set forth below. This is the final amendment to the Schedule
13D and constitutes an “exit filing” for the Reporting Person.

Item 5. INTEREST IN SECURITIES OF THE ISSUER
Item 5 of the Schedule 13D is hereby amended and restated as follows:
(a) See rows (11) and (13) of the cover pages to this Schedule 13D for the aggregate number of shares of Common Stock and percentages of the shares of Common Stock beneficially owned by the Reporting Person, including 3,000 shares of 8⅛% Series B Cumulative Perpetual Convertible Preferred Stock, par value $0.0001 per share (the “8⅛% Series B Cumulative Perpetual Convertible Preferred Stock”), which may be converted at any time based on an current conversion rate of 33.8616 shares of Common Stock per share of 8⅛% Series B Cumulative Perpetual Convertible Preferred Stock.  The percentages used in this Schedule 13D are calculated based upon 23,066,559 shares of Common Stock issued and outstanding as of February 28, 2018, as reported in the Issuer’s Annual Report on Form 10-K for the fiscal year ended December 31, 2017, filed with the SEC on March 12, 2018 as well as the 101,585 additional shares of Common Stock that are issuable upon conversion of the 8⅛% Series B Cumulative Perpetual Convertible Preferred Stock held by the Reporting Person.
(b) See rows (7) through (10) of the cover pages to this Schedule 13D for the number of shares of Common Stock as to which each Reporting Person has the sole or shared power to vote or direct the vote and sole or shared power to dispose or to direct the disposition.
(c) Information concerning transactions in the shares of Common Stock effected by the Reporting Person since the filing of Amendment No. 1 is set forth in Schedule A hereto and is incorporated herein by reference. All of the transactions in the shares of Common Stock listed hereto were effected in the open market through various brokerage entities.
(d) No person other than the Reporting Person and the Fir Tree Funds is known to have the right to receive, or the power to direct the receipt of dividends from, or proceeds from the sale of, the shares of Common Stock held by the Fir Tree Funds.
(e) March 14, 2018.

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