UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 6, 2011
EXCO RESOURCES, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| Texas | | 001-32743 | | 74-1492779 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| |
| 12377 Merit Drive | | |
Suite 1700, LB 82 Dallas, Texas | | 75251 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (214) 368-2084
(Former name or former address, if changed since last report): Not applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4© under the Exchange Act (17 CFR 240.13e-4©) |
Explanatory Note
This Current Report on Form 8-K/A is being filed as an amendment (“Amendment No. 1”) to the Current Report on Form 8-K filed by EXCO Resources, Inc. (“EXCO”) with the Securities and Exchange Commission on October 7, 2011. The sole purpose of this Amendment No. 1 is to disclose EXCO’s decision regarding how frequently it will include future shareholder advisory votes on executive compensation in its proxy materials.
Section 5-Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
(d) At EXCO’s annual meeting of shareholders held on October 6, 2011, the shareholders approved, on an advisory basis, a one-year frequency for future shareholder advisory votes on executive compensation. In light of the outcome of the advisory vote by the shareholders, EXCO has determined to include an advisory vote on executive compensation in its proxy materials on an annual basis.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | |
| | | | EXCO RESOURCES, INC. |
| | | |
| Date: December 9, 2011 | | | | By: | | /s/ J. DOUGLAS RAMSEY |
| | | | | | J. Douglas Ramsey, Ph.D. Vice President - Finance |
