Current Report Filing (8-k)
June 04 2021 - 4:08PM
Edgar (US Regulatory)
0000874499
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0000874499
2021-06-03
2021-06-03
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d)
of
the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 3, 2021
Gulfport
Energy Corporation
(Exact
name of registrant as specified in its charter)
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Delaware
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000-19514
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86-3684669
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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3001
Quail Springs Parkway
Oklahoma
City, Oklahoma 73134
(Address
of Principal Executive Offices and Zip Code)
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Registrant’s
telephone number, including area code: (405) 252-4600
NOT
APPLICABLE
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
symbol(s)
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Name
of each exchange
on
which registered
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Common
Stock, $0.0001 par value per share
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GPOR
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The
New York Stock Exchange
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Chief
Operating Officer Separation
On
June 3, 2021, the Board of Directors (the “Board”) of Gulfport Energy Corporation (the “Company”) accepted
Donnie Moore’s notice of resignation and intent to retire and reached an agreement whereby Mr. Moore will no longer serve in his
position as Chief Operating Officer of the Company effective as of June 11, 2021.
The
Board treated Mr. Moore’s departure from the Company as a termination without “cause” during a “change of control”
period pursuant to his employment agreement, dated as of August 1, 2019, by and between the Company and Mr. Moore (the “Employment
Agreement”). Subject to the execution and non-revocation of the release substantially in
the form attached to the Employment Agreement, Mr. Moore will receive the severance payments set forth in Section 6.1.2(c) of the Employment
Agreement.
The
foregoing description of the terms and conditions of the Employment Agreement does not purport to be complete and is qualified in its
entirety by the full text of the Employment Agreement, a copy of which is attached as Exhibit 10.4 to the Company’s 10-Q filed
on August 2, 2019, and incorporated herein by reference.
Item
9.01 - Financial Statements and Exhibits.
(d)
Exhibits
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date:
June 4, 2021
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Gulfport Energy Corporation
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By:
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/s/
Patrick Craine
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Name:
Title:
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Patrick Craine
Executive Vice President, General Counsel
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and Corporate Secretary
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