Matador Resources Co — Director's Dealing 2022

Jun 13, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Matador Resources Co (MTDR)
CIK: 0001520006
Period of Report: 2022-06-10

Reporting Person: Howard James M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-06-10	Common Stock	A	2040	—	Acquired	20214	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	50000	Indirect
Common Stock	50000	Indirect

Footnotes

F1: Represents restricted stock units ("RSUs") granted to the reporting person on June 10, 2022. Such RSUs will vest on June 10, 2023, or if sooner, immediately prior to the election of the nominees for director at the 2023 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 his vested RSUs to within 30 days of separation of service (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.

F2: The reporting person states that neither the filing of this statement nor anything herein shall be deemed an admission that such person is, for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or otherwise, the beneficial owner of these shares. The reporting person disclaims beneficial ownership of these shares, except to the extent of his pecuniary interest therein.

F3: Represents shares held of record by PBH Family Partners, Ltd., a family limited partnership owned by the reporting person's family, including the reporting person, and over which the reporting person and his spouse share voting and investment authority.