Matador Resources Co — Director's Dealing 2018

Jun 12, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Matador Resources Co (MTDR)
CIK: 0001520006
Period of Report: 2018-06-07

Reporting Person: Burkert Craig T (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-06-07	Common Stock	A	5210	—	Acquired	52665	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	34742	Indirect

Footnotes

F1: Represents restricted stock units granted to the reporting person on June 7, 2018. Such restricted stock units will vest immediately prior to the election of the nominees for director at the 2019 annual meeting of shareholders of the Issuer, or if such election has not occurred earlier, on September 30, 2019 (the "Vesting Date"). Pursuant to the Issuer's Nonqualified Deferred Compensation Plan for Non-Employee Directors, the reporting person has deferred delivery of all of such vested restricted stock units to within 30 days of the earlier of (i) the seventh anniversary of the Vesting Date, (ii) separation of service or (iii) a change in control (the "Delivery Date"). On the Delivery Date, such vested restricted stock units will be deliverable to the reporting person in an equal number of shares of common stock.