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: Baty Robert Gaines (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-06-07	Common Stock	A	5210	—	Acquired	30523	Direct

Footnotes

F1: Represents restricted stock units ("RSUs") granted to the reporting person on June 7, 2018. Such RSUs 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 fifty percent (50%) of the vested RSUs to within 30 days of the earlier of (i) the first anniversary of the Vesting Date, (ii) separation of service or (iii) change in control, and the remaining fifty percent (50%) of such RSUs to within 30 days of the earlier of (i) the second anniversary of the Vesting Date, (ii) separation of service or (iii) a change in control (the "Delivery Dates"). On the Delivery Dates, such vested RSUs will be deliverable to the reporting person in an equal number of shares of common stock.