0000316300-11-000045.txt : 20111201 0000316300-11-000045.hdr.sgml : 20111201 20111201160704 ACCESSION NUMBER: 0000316300-11-000045 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111130 FILED AS OF DATE: 20111201 DATE AS OF CHANGE: 20111201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENJAMIN JEFFREY D CENTRAL INDEX KEY: 0001194016 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32743 FILM NUMBER: 111237382 MAIL ADDRESS: STREET 1: 9 WEST 57TH STREET STREET 2: 43TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 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 4 1 edgar.xml PRIMARY DOCUMENT X0304 4 2011-11-30 0000316300 EXCO RESOURCES INC XCO 0001194016 BENJAMIN JEFFREY D 12377 MERIT DRIVE SUITE 1700 DALLAS TX 75251 1 0 0 0 Right to Shares of Common Stock 0 2011-11-30 4 A 0 94 0 A Common Stock 94 27790 D Pursuant to the Amended and Restated 2007 Director Plan of EXCO Resources, Inc. (the "Plan"), upon the Issuer's payment of a cash dividend to its shareholders, the number of shares previously reserved in the name of Mr. Benjamin pursuant to the Plan is to be increased by the fair market value equivalent of the cash dividends that otherwise would have been paid on the number of such deferred shares held by Mr. Benjamin pursuant to the Plan as of the close of business on the record date for such dividend. These shares vest immediately and are to be settled in Issuer's common stock upon the earlier to occur of (1) as soon as administratively feasible after the date on which Mr. Benjamin incurs a "Termination of Service" under the Plan and (2) upon the occurrence of a "Change in Control" under the Plan. The number of shares is equal to the amount of the cash dividend declared by the Issuer on shares previously reserved by the Issuer under the Plan for the benefit of Mr. Benjamin divided by $11.91, which was the closing price for Issuer's common stock on November 30, 2011, the record date for such dividend. /s/ William L. Boeing, Attorney in Fact 2011-12-01