-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SGCAi+Wtc3r+ciBylVywPcJvS//sWpLSIsfCBeZtX1Nw6nbz84fguSA+dEAjo5oq Zny3aU7epl5SSKRNeHq85A== 0000316300-08-000013.txt : 20080403 0000316300-08-000013.hdr.sgml : 20080403 20080403150753 ACCESSION NUMBER: 0000316300-08-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXCO RESOURCES INC CENTRAL INDEX KEY: 0000316300 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 741492779 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12377 MERIT DR STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 2143682084 MAIL ADDRESS: STREET 1: 12377 MERIT DR STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75251 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELLIS EARL CENTRAL INDEX KEY: 0001052440 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32743 FILM NUMBER: 08737214 BUSINESS ADDRESS: STREET 1: BENJAMIN JACOBSON & SONS STREET 2: 40 WALL STREET CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 2129521012 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-04-01 0000316300 EXCO RESOURCES INC XCO 0001052440 ELLIS EARL 12377 MERIT DRIVE SUITE 1700 DALLAS TX 75251 1 0 0 0 Common Stock, par value $0.001 per share 98976 I By spouse as trustee of a trust for the benefit of a family member Common Stock, par value $0.001 per share 2008-04-01 4 A 0 512 0 A 366060 D These shares were issued to Mr. Ellis as compensation for his service on the Issuer's Board of Directors and Committees thereof, if any, pursuant to the Amended and Restated 2007 Director Plan of EXCO Resources, Inc. (the "Plan"). The number of shares is equal to the amount of compensation payable under the Plan divided by $19.05 which was the closing price for Issuer's common stock on April 1, 2008. /s/ Earl E. Ellis 2008-04-03 -----END PRIVACY-ENHANCED MESSAGE-----