Hicks Acquisition Company Inc fka HKACW

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IS THIS RELATING OUR WARRANTS?PAGE 37:"The Sponsor purchased the Sponsor Warrants at a price of $0.75 per warrant ($5.0 million in the aggregate) in a private placement that occurred simultaneously with the closing of our initial public offering. Each Sponsor Warrant entitles the holder to purchase one share of our common stock at $12.00 per share. The proceeds from the sale of the Sponsor Warrants were added to the proceeds from our initial public offering held in the trust account pending our completion of our initial business combination. If we do not complete our initial business combination by July 14, 2012, which is the date that is 21 months after the closing of our initial public offering, the proceeds of the sale of the Sponsor Warrants will be used to fund the redemption of the Public Shares, and the Sponsor Warrants will expire worthless. The Sponsor Warrants are subject to certain transfer restrictions and are not redeemable by us so long as they are held by the Sponsor or its permitted transferees. If the Sponsor Warrants are held by holders other than the Sponsor or its permitted transferees, the Sponsor Warrants will be redeemable by us and exercisable by the holders on the same basis as the warrants included in the units sold in our initial public offering. The Sponsor Warrants may also be exercised by the Sponsor or its permitted transferees on a cashless basis. Otherwise, the Sponsor Warrants have terms and provisions that are identical to those of the warrants sold as part of the units in our initial public offering."

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On July 12, 2012, HACII also held a special meeting of stockholders at 11:00 a.m. Central Daylight Time. The only matter voted on by
HACII’s stockholders was a proposal to approve an adjournment of the special meeting of stockholders to permit further solicitation and vote
of proxies in favor of an amendment to HACII’s amended and restated certificate of incorporation to, among other things, extend the date on
which HACII must either consummate a business combination or commence proceedings to dissolve and liquidate from July 14, 2012 to
September 14, 2012 (the “Amendment Adjournment Proposal”). The Amendment Adjournment Proposal received the following votes:



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