The Board of Directors of Rex Energy Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter		130.7 KB
Nominating and Governance Committee Charter		133.7 KB
Compensation Committee Charter		99.6 KB
Corporate Governance Policy		139.4 KB
Code of Business Conduct and Ethics		67.3 KB
Code of Ethics for Financial Officers		92.2 KB

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