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NEW JERSEY RESOURCES CORP Director's Dealing 2015

Nov 14, 2015

31045_dirs_2015-11-13_5a492443-3c17-4e12-8160-df2d1f4687f7.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: DOWNES LAURENCE M (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-11-10 Common Stock M 9897 Disposed 342691.097 Direct
2015-11-10 Common Stock F 4378 $30.03 Disposed 338313.097 Direct
2015-11-10 Common Stock M 35497.754 Acquired 373810.851 Direct
2015-11-10 Common Stock F 16773 $30.03 Disposed 357037.851 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-11-10 Performance Shares $0.0 D 9264.468 Acquired 2015-11-10 Performance Shares (9264.468) Direct

Footnotes

F1: The performance-based restricted shares previously reported and granted on 12/19/13 are forfeited due to the applicable performance goal for the fiscal year ending September 30, 2015, not being met.

F2: Total reflects a two for one stock split on March 3, 2015.

F3: Total includes shares held in the New Jersey Resources Corporation (NJR) Employee Stock Ownership Plan, which include reinvested dividends through the NJR Dividend Reinvestment Plan (DRP).

F4: Total includes an accrual of 280 shares of New Jersey Resources Corporation (NJR) Common Stock through the NJR Dividend Reinvestment Plan (DRP).

F5: 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.

F6: Total includes an accrual of 5602.710 shares of New Jersey Resources Corporation (NJR) Common Stock through the NJR Dividend Reinvestment Plan (DRP).