Exhibit 14
GULFPORT ENERGY CORPORATION
General Philosophy
The honesty, integrity and sound judgment of Gulfport Energy Corporation's
("Gulfport") Senior Financial Officers is fundamental to our reputation and
success.
Applicability
This Code of Ethics shall apply to Gulfport's Senior Financial Officers.
"Senior Financial Officers" shall include the principal executive officer, the
principal financial officer, the principal accounting officer or controller, or
persons performing similar functions, including Gulfport's President and Chief
Executive Officer, Chief Financial Officer, and Vice President - Accounting and
Controller. In the event of the change of an officer's title or designation as a
principal officer, or the addition of an officer to the foregoing definition,
any officer performing a similar function shall be included.
Standards of Conduct
To the best of their knowledge and ability, the Senior Financial Officers
shall:
- act with honesty and integrity, including the ethical handling of
actual or apparent conflicts of interest between personal and
professional relationships;
- provide full, fair, accurate, timely, and understandable disclosure in
reports and documents that Gulfport files with, or submits to, the
Securities and Exchange Commission ("Commission") and in other public
communications made by Gulfport;
- promote the prompt internal reporting of violations of this Code of
Ethics to the chair of the Audit Committee of the board of directors
and to the appropriate person or persons identified in Gulfport's Code
of Business Conduct;
- respect the confidentiality of information acquired in the course of
employment;
- maintain the skills necessary and relevant to Gulfport's needs; -
promote, as appropriate, contact by employees with the Business
Integrity Office or the chair of the Audit Committee of the board of
directors for any issues concerning improper accounting or financial
reporting of Gulfport without fear of retaliation; and
- proactively promote ethical and honest behavior within Gulfport and
its consolidated subsidiaries.
All Senior Financial Officers are expected to adhere to both the Gulfport
Energy Corporation Code of Business Conduct and this Code of Ethics. Any
violation of this Code of Ethics will be subject to appropriate discipline, up
to and including dismissal from the Company and prosecution under the law. The
board of directors shall have the sole and absolute discretionary authority to
approve any deviation or waiver from this Code of Ethics for Senior Financial
Officers. Any change in or waiver from and the grounds for such change or waiver
of this Code of Ethics for Senior Financial Officers shall be promptly disclosed
through a filing with the Commission on Form 8-K.
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