Matador Resources Co — Board/Management Information 2021

Jun 10, 2021

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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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 5, 2021

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Matador Resources Company

(Exact name of registrant as specified in its charter)

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Texas	001-35410	27-4662601
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

5400 LBJ Freeway,	Suite 1500
Dallas,	Texas
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: ( 972 ) 371-5200

Not Applicable

(Former name or former address, if changed since last report)

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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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.01 per share	MTDR	New York Stock Exchange

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.

On June 5, 2021, Craig T. Burkert, 64, notified Matador Resources Company (“Matador” or the “Company”) of his retirement and resignation from the Board of Directors (the “Board”) of the Company as of such date, but he plans to remain as a member of the Shareholder Advisory Committee. Mr. Burkert has been a shareholder of Matador and its predecessors since 1984 and a member of Matador’s Board since 2016. Most recently, Mr. Burkert served as a member of the Audit, Nominating, Capital Markets and Finance, and Marketing and Midstream Committees of the Board. Mr. Burkert’s resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Matador thanks Mr. Burkert for his many contributions to the Board and committees on which he has served and his willingness to continue to serve on the Shareholder Advisory Committee and to provide institutional knowledge as needed. All of Matador wish him well in his retirement.

SIGNATURE

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.

MATADOR RESOURCES COMPANY — By:	/s/ Craig N. Adams
Name:	Craig N. Adams
Title:	Executive Vice President