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NEW JERSEY RESOURCES CORP Director's Dealing 2014

Jan 28, 2014

31045_dirs_2014-01-28_3e9e43e9-09a8-4087-b49c-10817281f92b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2014-01-24

Reporting Person: TRICE DAVID A (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-01-24 Common Stock M 4425 Acquired 20633.041 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-01-24 Phantom Stock Units $ M 4425 Disposed 2014-01-24 Common Stock (4425.0) Direct

Footnotes

F1: Each Phantom Stock Unit is the economic equivalent of one (1) share of New Jersey Resources Corporation (NJR) Common Stock.

F2: Total includes an accrual of 1.041 shares of NJR Common Stock through the NJR Dividend Reinvestment Plan (DRP).

F3: The Phantom Stock Units represent director fees that are deferred pursuant to the NJR Directors Deferred Compensation Plan and are to be paid in NJR Common Stock on various dates in accordance with a distribution schedule elected by the reporting person.

F4: Total includes an accrual of 126.108 shares of NJR Common Stock through the NJR DRP.