于2019年8月28日向美国证券交易委员会提交
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GULFPORT ENERGY CORPORATION
(注册人的确切名称载于其约章内)
Delaware | 73-1521290 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) | |
3001 Quail Springs Parkway Oklahoma City, Oklahoma |
73134 | |
(Address of Principal Executive Offices) | (Zip Code) |
GULFPORT ENERGY CORPORATION
2019年修订和重述的股票激励计划
(Full title of the plan)
Patrick K. Craine
General Counsel and Corporate Secretary
Gulfport Energy Corporation
3001 Quail Springs Parkway
Oklahoma City, Oklahoma 73134
(405) 252-4600
(服务代理的名称、地址(包括邮政编码)和电话号码(包括区号))
With a Copy to:
Clinton W. Rancher
Baker Botts L.L.P.
910 Louisiana Street
Houston, Texas 77002
(713) 229-1234
Indicate by check mark whether 注册人体育平台是一个大型加速过滤器,一个加速过滤器,一个 non-accelerated 申报公司,小型申报公司或新兴成长型公司. See the definitions of “large accelerated “加速申报公司”、“小型申报公司”和“新兴成长型公司” 12b-2 of the Exchange Act.
Large accelerated filer | ☒ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☐ | Smaller reporting company | ☐ | |||
Emerging growth company | ☐ |
If an emerging growth company, 如果注册人选择不使用扩展,请使用复选标记 遵守根据《体育平台》第7(a)(2)(B)条规定的任何新的或经修订的财务会计准则的过渡期. ☐
CALCULATION OF REGISTRATION FEE
| ||||||||
Title of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Offering Price Per Share(2) |
Proposed Maximum Aggregate Offering Price(2) |
Amount of Registration Fee | ||||
Common stock, par value $0.01 per share |
5,000,000 | $2.60 | $13,000,000 | $1,575.60 | ||||
| ||||||||
|
(1) | 根据经修订的1933年证券法(以下简称“证券法”)第416条规则,本 登记声明还应包括该等不确定数量的额外普通股股份, par value $0.01 per share, (“普通股”),可根据《体育平台是》发行 由于反稀释和类似条款,重新制定了2019年股票和激励计划(“计划”). |
(2) | 根据《体育平台》第457(c)和(h)条估算,仅用于计算目的 根据8月23日在纳斯达克全球精选im体育平台官方网站(NASDAQ Global Select Market)上公布的普通股最高价格和最低价格的平均值计算的注册费, 2019. |
EXPLANATORY NOTE
REGISTRATION OF ADDITIONAL SECURITIES
This Registration Statement on Form S-8 涉及增发500万股股票的登记事宜 “Shares”) of common stock, par value of $0.01 per share (“Common Stock”), 体育平台(“格尔夫波特”或“公司”), 根据《体育平台》发行 重述股票激励计划(经修订和重述), the “Plan”), which amendment and restatement, 在湾港董事会的建议下, 已于六月六日获得公司股东的批准, 2019. The 根据本计划可发行的普通股的最高总股数为12股,500,000 shares, 其中包括先前根据以下表格上的注册声明登记的股份 S-8 由格尔夫波特(统称为, the “Prior Registration Statements”):
(a) Registration Statement on Form S-8 (No. 333-55738) filed on February 16, 2001 registering 627,337 shares of Common Stock;
(b) Registration Statement on Form S-8 (No. 333-129178) filed on October 21, 2005 registering 777,269 shares of Common Stock;
(c) Registration Statement on Form S-8 (No. 333-135728) filed on July 12, 2006 registering 1,595,394 shares of Common Stock; and
(d) Registration Statement on Form S-8 (No. 333-206564) filed on August 25, 2015 registering 4,500,000 shares of Common Stock.
本注册声明所涉及的证券与先前注册声明所涉及的证券属于同一类别, and the Company is filing this 根据通用指令表格E登记股份的注册声明 S-8 1933年证券法,经修订(“证券法”). The contents of the Prior Registration 声明通过引用并入本注册声明, 除非该等在先注册声明中的条款按照本协议的规定进行了修改.
PART II
Item 8. Exhibits.
* Filed herewith.
SIGNATURES
根据1933年证券法的要求, as amended, 注册人证明其有合理理由相信其符合所有要求 of the requirements for filing on Form S-8 并已正式使本注册声明由以下签字人代表其签署, thereunto duly authorized, in the City of Oklahoma City, State of Oklahoma, on August 28, 2019.
GULFPORT ENERGY CORPORATION | ||
By: | /s/ Patrick K. Craine | |
Patrick K. Craine General Counsel and Corporate Secretary |
KNOW ALL MEN BY THESE PRESENTS, 在下文签名的每个人构成并任命帕特里克·K. Craine and Quentin R. Hicks, and each of 他们中的任何一个都可以不经另一个的加入而行动,作为他或她的真实和合法的 attorneys-in-fact 代理人,具有完全的替代能力和 resubstitution, for him or her and in his name, place and stead, in any and all capacities, 签署对本注册声明的任何及所有修订(包括生效后的修订)并将其提交, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and 完成每一件必须做的事, 就像他或她本人可能或会做的那样,完全达到所有的意图和目的, hereby ratifying and confirming all that said attorneys-in-fact 代理人或他们中的任何一个或他们的代理人或他们的代理人, 依本协议可以合法地做或使人做.
根据1933年证券法的要求, 本注册声明已由以下人士签署,他们的身份为 dates indicated.
Signature |
Title |
Date | ||
/s/ David M. Wood David M. Wood |
总裁、首席执行官兼董事 (Principal Executive Officer) |
August 28, 2019 | ||
/s/ Quentin R. Hicks Quentin R. Hicks |
执行副总裁兼首席财务官 (Principal Accounting and Financial Officer) |
August 28, 2019 | ||
/s/ David L. Houston David L. Houston |
Chairman of the Board | August 28, 2019 | ||
/s/ Deborah G. Adams Deborah G. Adams |
Director | August 28, 2019 | ||
/s/ Craig Groeschel Craig Groeschel |
Director | August 28, 2019 | ||
/s/ C. Doug Johnson C. Doug Johnson |
Director | August 28, 2019 | ||
/s/ Ben T. Morris Ben T. Morris |
Director | August 28, 2019 | ||
/s/ Scott E. Streller Scott E. Streller |
Director | August 28, 2019 | ||
/s/ Paul D. Westerman Paul D. Westerman |
Director | August 28, 2019 |