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NEW JERSEY RESOURCES CORP Director's Dealing 2015

Nov 14, 2015

31045_dirs_2015-11-13_c3e4cb1f-54d4-43c7-b01f-28e219d31c0e.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: 2015-11-10

Reporting Person: DUGAN MARIELLEN (Sr. V.P. & General Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-11-10 Common Stock M 6686.40 Acquired 45309.583 Direct
2015-11-10 Common Stock F 2546 $30.03 Disposed 42763.583 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-11-10 Performance Shares $ M 5572 Disposed 2015-11-10 Common Stock (5572.0) Direct

Footnotes

F1: Total reflects a two for one stock split on March 3, 2015.

F2: Represents number of shares, which vested at 120% of the target (plus accrued dividends) after a 33-month period beginning on January 1, 2013, upon certification by the Leadership Development and Compensation Committee of New Jersey Resources Corporation's (NJR) performance versus the applicable performance goals. Performance shares converted 1 for 1 into shares of NJR Common Stock. There is no purchase or sale price upon vesting of the Performance Shares.

F3: Total includes an accrual of 723.817 shares of New Jersey Resources Corporation (NJR) Common Stock through the NJR Dividend Reinvestment Plan (DRP).