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.

 

Exhibit
Number
  

Description

  4.1    重述的公司注册证书(参照附录3).1 to the Form 8-K, File No.  000-19514, filed by the Company with the SEC on April 26, 2006).
  4.2    Certificate of Amendment No. 1至重述公司注册证书(通过参考附录3合并).2 to Form 10-Q, File No. 000-19514, filed by the Company with the SEC on November 6, 2009).
  4.3    Certificate of Amendment No. 2 .重新编制的公司注册证书(参照附录3合并).1 to the Form 8-K, File No. 000-19514, filed by the Company with the SEC on July 23, 2013).
  4.4    经修订和重述的章程(通过参考附录3纳入).2 to the Form 8-K, File No. 000-19514, filed by the Company with the SEC on July 12, 2006).
  4.5    经修订和重述的附例的第一次修订(通过引用附录3纳入).2 to the Form 8-K, File No. 000-19514, filed by the Company with the SEC on July 23, 2013).
  4.6    经修订和重述的公司章程的第二次修订(通过参考附录3纳入).1 to the Form 8-K, File No. 000-19514, filed by the Company with the SEC on May 2, 2014).
  4.7    普通股证书格式(参照附录4合并).1 to Amendment No. 2 to the Registration Statement on Form SB-2, File No. 333-115396, filed by the Company with the SEC on July 22, 2004).
  4.8    注册权协议,截止日期为二月  17, 2017, 由体育平台和维特鲁威二世伍德福德公司签订, LLC (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K, File No. 000-19514, filed by the Company with the SEC on February 24, 2017).
  4.9    2019年经修订和重述的股票激励计划(参考附录A纳入公司最终委托声明附表) 14A, File No. 000-19514, filed by the Company with the SEC on April 30, 2019).
  5.1*    Opinion of Baker Botts L.L.P. with respect to legality of securities.
23.1*    Consent of Grant Thornton LLP.
23.2*    Consent of Netherland, Sewell & Associates, Inc.
23.3*    Consent of Baker Botts L.L.P. (included as part of Exhibit 5.1).
24.1*    授权委托书(列于本注册声明签字页).

 

* 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


POWER OF ATTORNEY

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