Matador Resources Co — Director's Dealing 2022

Jan 4, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Matador Resources Co (MTDR)
CIK: 0001520006
Period of Report: 2021-12-31

Reporting Person: Hairford Matthew V (President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-11-10	Common Stock	G	25474	—	Disposed	0	Direct
2021-11-10	Common Stock	G	25474	—	Acquired	368412	Indirect
2021-12-31	Common Stock	A	119048	—	Acquired	119048	Direct
2021-12-31	Common Stock	F	46846	$36.92	Disposed	72202	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	19500	Indirect

Footnotes

F1: Represents a gift of shares of common stock by the reporting person to the Hairford Family Trust.

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 the Hairford Family Trust for which both the reporting person and his spouse are trustees.

F4: Represents shares received in settlement of performance stock units granted to the reporting person on February 13, 2019 (the "2019 Performance Stock Grant"), which settled at 200% of target based upon the Issuer's relative total shareholder return over a three-year performance period from January 1, 2019 to December 31, 2021.

F5: Represents shares withheld by the Issuer in connection with the reporting person's net share settlement to satisfy the tax liability upon settlement of the 2019 Performance Stock Grant. No shares were sold by the reporting person to satisfy the tax liability.