<SUBMISSION>
<ACCESSION-NUMBER>0001209191-11-001441
<TYPE>3/A
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20100802
<FILING-DATE>20110104
<DATE-OF-FILING-DATE-CHANGE>20110104
<REPORTING-OWNER>
<OWNER-DATA>
<CONFORMED-NAME>BELL ALAN D
<CIK>0001372395
</OWNER-DATA>
<FILING-VALUES>
<FORM-TYPE>3/A
<ACT>34
<FILE-NUMBER>001-33801
<FILM-NUMBER>11508883
</FILING-VALUES>
<MAIL-ADDRESS>
<STREET1>C/O DUNE ENERGY, INC., TWO SHELL PLAZA
<STREET2>777 WALKER STREET, SUITE 2300
<CITY>HOUSTON
<STATE>TX
<ZIP>77002
</MAIL-ADDRESS>
</REPORTING-OWNER>
<ISSUER>
<COMPANY-DATA>
<CONFORMED-NAME>Approach Resources Inc
<CIK>0001405073
<ASSIGNED-SIC>1311
<IRS-NUMBER>510424817
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<BUSINESS-ADDRESS>
<STREET1>ONE RIDGMAR CENTRE
<STREET2>6500 WEST FREEWAY, SUITE 800
<CITY>FORT WORTH
<STATE>TX
<ZIP>76116
<PHONE>8179899000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>ONE RIDGMAR CENTRE
<STREET2>6500 WEST FREEWAY, SUITE 800
<CITY>FORT WORTH
<STATE>TX
<ZIP>76116
</MAIL-ADDRESS>
</ISSUER>
<DOCUMENT>
<TYPE>3/A
<SEQUENCE>1
<FILENAME>c10574_3ax1.xml
<DESCRIPTION>MAIN DOCUMENT DESCRIPTION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0203</schemaVersion>

    <documentType>3/A</documentType>

    <periodOfReport>2010-08-02</periodOfReport>

    <dateOfOriginalSubmission>2010-08-05</dateOfOriginalSubmission>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001405073</issuerCik>
        <issuerName>Approach Resources Inc</issuerName>
        <issuerTradingSymbol>AREX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001372395</rptOwnerCik>
            <rptOwnerName>BELL ALAN D</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>6500 WEST FREEWAY</rptOwnerStreet1>
            <rptOwnerStreet2>SUITE 800</rptOwnerStreet2>
            <rptOwnerCity>FORT WORTH</rptOwnerCity>
            <rptOwnerState>TX</rptOwnerState>
            <rptOwnerZipCode>76116</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <remarks>This amendment is being filed solely to include as Exhibit 24 the Power of Attorney that was inadvertently excluded from the original
filing on August 5, 2010.

Exhibit List
Exhibit 24- Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ J. Curtis Henderson, as attorney-in-fact</signatureName>
        <signatureDate>2011-01-04</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>c10574_24.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>
<head><title>Power of Attorney</title></head>
<body><DIV style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="right"><B>Exhibit 24</B>

<P style="font-size: 10pt" align="center"><B>POWER OF ATTORNEY</B><BR>
For Executing Forms 3, 4 and 5,
Form&nbsp;144 and Schedules 13D and 13G

<P style="text-indent: 2%; font-size: 10pt" align="left">Know all by these presents, that the undersigned hereby
constitutes and appoints each of J. Ross Craft and J. Curtis Henderson, signing singularly, as the
undersigned&#8217;s true and lawful attorneys-in-fact to:

<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="2%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(1)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>execute for and on behalf of the undersigned, (a)&nbsp;in the undersigned&#8217;s capacity as an officer,
designated insider and/or director of Approach Resources Inc. (the &#8220;Company&#8221;), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;),
and the rules promulgated thereunder (b)&nbsp;Form&nbsp;144 and (c)&nbsp;Schedules 13D and 13G (including
amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange Act and the rules thereunder;</TD>
 </TR>

</TABLE>


<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="2%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(2)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to
complete and execute any such Form&nbsp;3, 4 or 5, Form&nbsp;144 or Schedules 13D or 13G (including amendments
thereto) and timely file such forms or schedules with the United States Securities and Exchange Commission and any
stock exchange, self-regulatory association or similar authority; and</TD>
 </TR>

</TABLE>


<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="2%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(3)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of
either such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by either such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions
as such signing attorney-in-fact may approve in his discretion.</TD>
 </TR>

</TABLE>


<P style="text-indent: 2%; font-size: 10pt" align="left">The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes,
shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s
responsibilities to comply with Section&nbsp;16 of the Securities Exchange Act of 1934.

<P style="text-indent: 2%; font-size: 10pt" align="left">The undersigned agrees that each such attorney-in-fact
may rely entirely on information furnished orally or in writing by the undersigned to the attorney-in-fact. The
undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any
losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any
untrue statements or omissions of necessary facts in the information provided by the undersigned to such
attorney-in-fact for purposes of executing, acknowledging, delivering or filing Form&nbsp;3, 4 or 5, Form&nbsp;144
or Schedule&nbsp;13D or 13G (including amendments thereto) and agrees to reimburse the Company and the
attorney-in-fact on demand for any legal or other expenses reasonably incurred in connection with investigating or
defending against any such loss, claim, damage, liability or action.

<P style="text-indent: 2%; font-size: 10pt" align="left">This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3, 4 and 5, Form&nbsp;144 and Schedules 13D and
13G (including amendments thereto) with respect to the undersigned&#8217;s holdings of and transactions in
securities relating to the Company, unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney does not revoke any other power of attorney that the
undersigned has previously granted.

<P style="text-indent: 2%; font-size: 10pt" align="left">IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of August&nbsp;2, 2010.

<P style="margin-left: 46%; font-size: 10pt" align="left"><U>/s/ Alan D. Bell&nbsp;&nbsp;&nbsp;&nbsp;</U> <BR>ALAN D. BELL

<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">&nbsp;
</DIV>

</body>
</html>
</TEXT>
</DOCUMENT>
</SUBMISSION>
