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XCO » Topics » TABLE OF CONTENTS

This excerpt taken from the XCO DEF 14A filed Apr 23, 2009.

TABLE OF CONTENTS


QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING		1
ELECTION OF DIRECTORS		8
Directors and Nominees		9
Board Committees and Meetings		10
Lead Director		12
Report of the Audit Committee		12
Director Compensation		13
Corporate Governance		15
Executive Officers		17
Other Officers of Our Company		17
Compensation Discussion and Analysis		19
Compensation of Executive Officers		27
Compensation Committee Report on Executive Compensation		33
Compensation Committee Interlocks and Insider Participation		33
Equity Compensation Plan Information		34
Section 16(a) Beneficial Ownership Reporting Compliance		34
Transactions with Related Persons		34
AMENDMENT OF THE EXCO RESOURCES, INC. AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN		35
Summary of Proposed Amendment		36
Burn Rate Practice		36
Summary of the Incentive Plan Terms		37
Federal Income Tax Consequences of Awards		40
New Plan Benefits		44
Vote Required		44
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		45
Fees		45
OTHER BUSINESS		46
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT		47
Principal Shareholders		47
Executive Officers and Directors		49
DATE FOR RECEIPT OF SHAREHOLDER PROPOSALS		51
ANNUAL REPORT		51

This excerpt taken from the XCO 10-K filed Feb 26, 2009.

TABLE OF CONTENTS


		Page
PART I
Item 1.	Business	1
Item 1A.	Risk Factors	28
Item 1B.	Unresolved Staff Comments	41
Item 2.	Properties	41
Item 3.	Legal Proceedings	42
Item 4.	Submission of Matters to a Vote of Security Holders	42
PART II
Item 5.	Market for the Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities	42
Item 6.	Selected Financial Data	43
Item 7.	Management’s Discussion and Analysis of Financial Condition and Results of Operations	46
Item 7A.	Quantitative and Qualitative Disclosures About Market Risk	76
Item 8.	Financial Statements and Supplementary Data	79
Item 9.	Changes in and Disagreements With Accountants on Accounting and Financial Disclosure	128
Item 9A.	Controls and Procedures	128
Item 9B.	Other Information	128
PART III
Item 10.	Directors, Executive Officers and Corporate Governance	128
Item 11.	Executive Compensation	128
Item 12.	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters	129
Item 13.	Certain Relationships and Related Transactions and Director Independence	129
Item 14.	Principal Accountant Fees and Services	129
PART IV
Item 15.	Exhibits and Financial Statement Schedules	129

Index to Financial Statements

This excerpt taken from the XCO DEF 14A filed Apr 8, 2008.

TABLE OF CONTENTS

QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING		1
ELECTION OF DIRECTORS		7
	Common Stock Directors and Nominees	8
	Preferred Stock Director Designees	9
	Board Committees and Meetings	11
	Lead Director	13
	Report of the Audit Committee	13
	Director Compensation	15
	Corporate Governance	16
	Executive Officers	19
	Other Officers and Key Employees of Our Company	19
	Compensation Discussion and Analysis	21
	Compensation of Executive Officers	27
	Compensation Committee Report on Executive Compensation	32
	Compensation Committee Interlocks and Insider Participation	32
	Equity Compensation Plan Information	33
	Section 16(a) Beneficial Ownership Reporting Compliance	33
	Transactions with Related Persons	33
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		39
	Changes in and Disagreements with Accountants on Accounting and Financial Disclosure	40
	Fees	41
OTHER BUSINESS		42
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT		43
	Principal Shareholders	43
	Executive Officers and Directors	47
DATE FOR RECEIPT OF SHAREHOLDER PROPOSALS		50
ANNUAL REPORT		50

This excerpt taken from the XCO 10-K filed Feb 29, 2008.

TABLE OF CONTENTS

		Page
PART I
Item 1.	Business	1
Item 1A.	Risk Factors	30
Item 1B.	Unresolved Staff Comments	45
Item 2.	Properties	45
Item 3.	Legal Proceedings	46
Item 4.	Submission of Matters to a Vote of Security Holders	46
PART II
Item 5.	Market for the Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities	47
Item 6.	Selected Financial Data	47
Item 7.	Management's Discussion and Analysis of Financial Condition and Results of Operations	51
Item 7A.	Quantitative and Qualitative Disclosures About Market Risk	79
Item 8.	Financial Statements and Supplementary Data	81
Item 9.	Changes in and Disagreements With Accountants on Accounting and Financial Disclosure	141
Item 9A.	Controls and Procedures	141
Item 9B.	Other Information	142
PART III
Item 10.	Directors, Executive Officers and Corporate Governance	142
Item 11.	Executive Compensation	142
Item 12.	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters	142
Item 13.	Certain Relationships and Related Transactions and Director Independence	142
Item 14.	Principal Accounting Fees and Services	142
PART IV
Item 15.	Exhibits and Financial Statement Schedules	142

EXCO RESOURCES, INC.

PART I

This excerpt taken from the XCO DEF 14A filed Jul 16, 2007.

TABLE OF CONTENTS

QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING
ELECTION OF DIRECTORS
	Common Stock Directors and Nominees
	Preferred Stock Director Designees
	Board Committees and Meetings
	Lead Director
	Report of the Audit Committee
	Director Compensation
	Corporate Governance
	Executive Officers
	Other Officers of Our Company
	Compensation Discussion and Analysis
	Compensation of Executive Officers
	Compensation Committee Report on Executive Compensation
	Compensation Committee Interlocks and Insider Participation
	Equity Compensation Plan Information
	Section 16(a) Beneficial Ownership Reporting Compliance
	Transactions with Related Persons
APPROVAL OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS SET FORTH ON ANNEX III OF THE STATEMENTS OF DESIGNATION OF OUR HYBRID PREFERRED STOCK, THE ISSUANCE OF COMMON STOCK UPON CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR THE CONVERTIBLE PREFERRED STOCK
	Overview
	Need for Shareholder Approval
	Impact on the Company's Capitalization
	Consequences to the Company and the Holders of its Common Stock
	Principal Terms of the Convertible Preferred Stock
	Principal Terms of the Hybrid Preferred Stock
	Principal Differences Between the Hybrid Preferred Stock prior to and after Shareholder Approval of the Full NYSE Proposal
	Board Recommendation
	Reasons for the Board Recommendation
	Vote Required
APPROVAL OF THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR THE CONVERTIBLE PREFERRED STOCK
	Overview
	Board Recommendation
	Reasons for Board Recommendation
	Vote Required
AMENDMENT OF 2005 LONG-TERM INCENTIVE PLAN
	Summary of Proposed Amendment
	Summary of the Incentive Plan Terms
	Burn Rate
	Federal Income Tax Consequences of Awards
	Plan Benefits
	Vote Required

AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
	Background
	Purpose
	Effect on Existing Shareholders
	Possible Anti-Takeover Effects
	The Amendment
	Vote Required
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
	Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
	Fees
OTHER BUSINESS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
	Principal Shareholders
	Executive Officers and Directors
DATE FOR RECEIPT OF SHAREHOLDER PROPOSALS
ANNUAL REPORT AND FINANCIAL STATEMENTS; DOCUMENTS INCORPORATED BY REFERENCE

This excerpt taken from the XCO 10-K filed Apr 17, 2007.

TABLE OF CONTENTS

		Page
PART III
Item 10.	Directors, Executive Officers and Corporate Governance	1
Item 11.	Executive Compensation	6
Item 12.	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters	19
Item 13.	Certain Relationships and Related Transactions, and Director Independence	26
Item 14.	Principal Accountant Fees and Services	36
PART IV
Item 15.	Exhibits and Financial Statement Schedules	37

This excerpt taken from the XCO 10-K filed Mar 31, 2006.

TABLE OF CONTENTS


PART I
	Item 1.	Business
	Item 1A.	Risk Factors
	Item 1B.	Unresolved Staff Comments
	Item 2.	Properties
	Item 3.	Legal Proceedings
	Item 4.	Submission of Matters to a Vote of Security Holders
PART II
	Item 5.	Market for the Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities
	Item 6.	Selected Financial Data
	Item 7.	Management's Discussion and Analysis of Financial Condition and Results of Operation
	Item 7A.	Quantitative and Qualitative Disclosures About Market Risk
	Item 8.	Financial Statements and Supplementary Data
	Item 9.	Changes in and Disagreements With Accountants on Accounting and Financial Disclosure
	Item 9A.	Controls and Procedures
	Item 9B.	Other Information
PART III
	Item 10.	Directors and Executive Officers of the Registrant
	Item 11.	Executive Compensation
	Item 12.	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
	Item 13.	Certain Relationships and Related Transactions
	Item 14.	Principal Accountant Fees and Services
PART IV
	Item 15.	Exhibits and Financial Statement Schedules

EXCO RESOURCES, INC.

PART I

ITEM 1. BUSINESS

EXCERPTS ON THIS PAGE:

DEF 14A	Apr 23, 2009

10-K	Feb 26, 2009

DEF 14A	Apr 8, 2008

10-K	Feb 29, 2008

DEF 14A	Jul 16, 2007

10-K	Apr 17, 2007

10-K	Mar 31, 2006

EXCO Resources (XCO)

XCO » Topics » TABLE OF CONTENTS

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Index to Financial Statements

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