NEW JERSEY RESOURCES CORP — Director's Dealing 2013

Dec 19, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2013-12-19

Reporting Person: Westhoven Stephen D (Senior V.P., Subsidiary)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-19	Deferred Stock Units	$	A	4390	Acquired	2016-10-15	Common Stock (4390.0)	Direct
2013-12-19	Performance Shares	$	A	1879	Acquired	2016-09-30	Common Stock (1879.0)	Direct
2013-12-19	Performance Shares	$	A	1372	Acquired	2016-09-30	Common Stock (1372.0)	Direct

Footnotes

F1: Each deferred stock unit represents a contingent right to receive one share of New Jersey Resources common stock payable subject to certain conditions on October 15, 2016.

F2: Represents performance shares granted pursuant to the NJR 2007 Stock Award and Incentive Plan. Performance shares will be vested and non-forfeitable upon certification by the Leadership Development and Compensation Committee that the applicable performance goals for the 33 month period ending September 30, 2016 have been met.

F3: Represents performance shares granted pursuant to the NJR 2007 Stock Award and Incentive Plan. Performance shares will be vested and non-forfeitable upon certification by the Leadership Development and Compensation Committee that the applicable performance goals for the 36 month period ending September 30, 2016 have been met.