Matador Resources Co — Director's Dealing 2014

Jan 2, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Matador Resources Co (MTDR)
CIK: 0001520006
Period of Report: 2013-12-30

Reporting Person: Fendley Sandra (VP, Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-12-30	Common Stock	A	5000	$0.00	Acquired	5000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-30	Employee Stock Option	$19.05	A	10000	Acquired	2018-12-29	Common Stock (10000)	Direct

Footnotes

F1: Represents shares of restricted stock granted to the reporting person on December 30, 2013. Such shares of restricted stock will vest following the third anniversary of the date of grant, December 30, 2016.

F2: The employee stock options vest in two equal biennial installments beginning on the second anniversary of the date of grant, December 30, 2015.