Attached files

file filename
S-1 - FORM S-1 - Hicks Acquisition CO II, Inc.d73962sv1.htm
EX-10.7 - EX-10.7 - Hicks Acquisition CO II, Inc.d73962exv10w7.htm
EX-99.2 - EX-99.2 - Hicks Acquisition CO II, Inc.d73962exv99w2.htm
EX-10.8 - EX-10.8 - Hicks Acquisition CO II, Inc.d73962exv10w8.htm
EX-10.1 - EX-10.1 - Hicks Acquisition CO II, Inc.d73962exv10w1.htm
EX-23.1 - EX-23.1 - Hicks Acquisition CO II, Inc.d73962exv23w1.htm
EX-99.1 - EX-99.1 - Hicks Acquisition CO II, Inc.d73962exv99w1.htm
Exhibit 10.5
HICKS ACQUISITION COMPANY II, INC.
June 23, 2010
Hicks Holdings Operating LLC
100 Crescent Court, Suite 1200
Dallas, Texas 75201
     Re: Administrative Services Agreement
Gentlemen:
     This letter will confirm our agreement that, commencing on the date the securities of Hicks Acquisition Company II, Inc. (the “Company”) are first quoted on the Over-The-Counter Bulletin Board quotation system (the “Quoting Date”), pursuant to a Registration Statement on Form S-1 and prospectus filed with the Securities and Exchange Commission (the “Registration Statement”) and continuing until the earlier of the consummation by the Company of an initial business combination or the Company’s liquidation (in each case as described in the Registration Statement) (such earlier date hereinafter referred to as the “Termination Date”), Hicks Holdings Operating LLC shall make available to the Company, at 100 Crescent Court, Suite 1200, Dallas, Texas 75201 (or any successor location of Hicks Holdings Operating LLC), certain office space, utilities and secretarial support as may be reasonably required by the Company. In exchange therefor, the Company shall pay Hicks Holdings Operating LLC the sum of $10,000 per month on the Quoting Date and continuing monthly thereafter until the Termination Date.
     This letter agreement constitutes the entire agreement and understanding of the parties hereto in respect of its subject matter and supersedes all prior understandings, agreements, or representations by or among the parties hereto, written or oral, to the extent they relate in any way to the subject matter hereof or the transactions contemplated hereby.
     This letter agreement may not be amended, modified or waived as to any particular provision, except by a written instrument executed by all parties hereto.
     No party hereto may assign either this letter agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other party. Any purported assignment in violation of this paragraph shall be void and ineffectual and shall not operate to transfer or assign any interest or title to the purported assignee.
     This letter agreement, the entire relationship of the parties hereto, and any litigation between the parties (whether grounded in contract, tort, statute, law or equity) shall be governed by, construed in accordance with, and interpreted pursuant to the laws of the State of Texas, without giving effect to its choice of laws principles.
         
  Very truly yours,
 
 
     
     
     

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  HICKS ACQUISITION COMPANY II, INC.
 
 
  By:   /s/ Robert M. Swartz    
    Name:   Robert M. Swartz   
    Title:   President & CEO   
       
 
         
AGREED TO AND ACCEPTED BY:

HICKS HOLDINGS OPERATING LLC
 
   
By:   /s/ Thomas O. Hicks      
  Name:   Thomas O. Hicks     
  Title:   Chairman, President & CEO     
       

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