Matador Resources Co — Director's Dealing 2021

Jun 9, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Matador Resources Co (MTDR)
CIK: 0001520006
Period of Report: 2021-06-04

Reporting Person: Baty Robert Gaines (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-31	Common Stock	L	11	$23.49	Acquired	54630	Direct
2021-06-04	Common Stock	A	4043	—	Acquired	58673	Direct

Footnotes

F1: Shares acquired in an exempt transaction pursuant to a dividend reinvestment program sponsored by a broker-dealer.

F2: Represents restricted stock units ("RSUs") granted to the reporting person on June 4, 2021. Such RSUs will vest on June 4, 2022, or if sooner, immediately prior to the election of the nominees for director at the 2022 annual meeting of shareholders of the Issuer (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 RSUs to within 30 days of the earlier of (i) separation of service or (ii) a change in control (the "Delivery Date"). On the Delivery Date, such vested RSUs will be deliverable to the reporting person in an equal number of shares of common stock.