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NEW JERSEY RESOURCES CORP Director's Dealing 2015

Dec 14, 2015

31045_dirs_2015-12-14_8c486c42-7ecd-4a1c-b88d-a06e09c368f9.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: 2015-12-14

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-12-14 Common Stock A 1378 Acquired 75295.533 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-12-14 Deferred Stock Units $ A 22765 Acquired Common Stock (22765.0) Direct
2015-12-14 Performance Shares $ A 2874 Acquired Common Stock (2874.0) Direct
2015-12-14 Performance Shares $ A 2414 Acquired Common Stock (2414.0) Direct

Footnotes

F1: Represents shares of performance-based restricted stock granted pursuant to the New Jersey Resources Corporation (NJR) 2007 Stock Award and Incentive Plan. Shares will vest in three equal installments on October 15, 2016, October 15, 2017, and October 15, 2018, upon certification by the Leadership Development and Compensation Committee that the performance goal for the fiscal year ending on September 30, 2016 has been met.

F2: Each deferred stock unit represents a contingent right to receive one share of New Jersey Resources Corporation common stock.

F3: Deferred stock unit award is payable subject to certain conditions on October 15, 2018.

F4: Represents performance shares granted pursuant to the NJR 2007 Stock Award and Incentive Plan. Performance shares will become vested and non-forfeitable upon certification by the Leadership Development and Compensation Committee that the applicable performance goal for the 36 month period ending September 30, 2018 has been met.

F5: 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 net financial earnings performance goal for the 36 month period ending September 30, 2018 has been met.