Resignation Letter of Stephen P. Kovacs from Dune Energy, Inc. Board of Directors

Summary

Stephen P. Kovacs has submitted his resignation from the Board of Directors and all related committees of Dune Energy, Inc., effective January 8, 2013. He confirms that his resignation is not due to any disagreement with the company's operations, policies, or practices. The letter is addressed to the Chairman of the Board, Robert A. Schmitz, with copies to James Watt and Frank Smith.

EX-10.1 2 d465256dex101.htm RESIGNATION LETTER Resignation Letter

Exhibit 10.1

January 8, 2013

Dune Energy

Robert A. Schmitz

Chairman of the Board

777 Walker Street

Houston, TX 77002

Mr. Chairman:

I hereby confirm I am resigning from the Board of Dune Energy, Inc., and all committees thereof upon which I serve. I further confirm this resignation is not related to any disagreement with the Company regarding its operations, policies or practices.

Best Regards,

 

Stephen P. Kovacs

 

Cc:

   James Watt
   Frank Smith