XCO » Topics » To Be Held June 4, 2009

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

To Be Held June 4, 2009

The 2009 Annual Meeting of Shareholders of EXCO Resources, Inc., a Texas corporation (“EXCO” or the “Company”), will be held at 9:30 a.m. local time on Thursday, June 4, 2009 at the Westin Park Central, Salon ABC, 12720 Merit Drive, Dallas, Texas 75251 for the following purposes:


  (1) to elect nine directors to the Board of Directors, each for a one-year term;


  (2) to consider and vote upon a proposal to amend the Amended and Restated EXCO Resources, Inc. 2005 Long-Term Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 3,000,000 shares, to require that each share subject to a full-value award granted pursuant to the plan count as 1.17 shares against the total number of shares we have reserved for issuance under the plan and to impose limitations on the share reuse provisions in the plan;


  (3) to ratify the appointment of KPMG LLP as our independent registered public accounting firm; and


  (4) to transact such other business as may arise that can properly be conducted at the meeting or any adjournment or postponement thereof.

The Board of Directors has fixed the close of business on Thursday, April 16, 2009 as the record date (the “Record Date”) for the determination of shareholders entitled to notice of and to vote at the Annual Meeting or any adjournment(s) or postponement(s) thereof. Only shareholders of record at the close of business on the Record Date are entitled to notice of and to vote at the Annual Meeting. A list of shareholders entitled to vote at the Annual Meeting will be available for examination at the offices of the Company for the 10 calendar days prior to the meeting. The list will also be available during the Annual Meeting for inspection by shareholders.

Officers of the Company will be present to respond to questions from shareholders.

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