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NEW JERSEY RESOURCES CORP Director's Dealing 2016

Nov 18, 2016

31045_dirs_2016-11-17_b19865cb-1a7d-4ed7-b535-f903f53f4936.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: 2016-11-15

Reporting Person: Kosierowski Stanley M (President, Subsidiary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-11-15 Common Stock M 2372.014 Acquired 28819.85 Direct
2016-11-15 Common Stock F 1230 $34.45 Disposed 27589.85 Direct
2016-11-15 Common Stock M 3053.871 Acquired 30643.721 Direct
2016-11-15 Common Stock F 1584 $34.45 Disposed 29059.721 Direct
2016-11-15 Common Stock A 1742 Acquired 30801.721 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-11-15 Performance Shares $ M 2544 Disposed 2016-09-30 Common Stock (2544.0) Direct
2016-11-15 Performance Shares $ M 1856 Disposed 2016-09-30 Common Stock (1856.0) Direct

Footnotes

F1: Represents number of Performance Shares, which vested at 85% of the target amount (plus accrued dividends), after a 33-month period beginning on January 1, 2014, upon certification by the Leadership Development and Compensation Committee (LDCC) of the Board of Directors of New Jersey Resources Corporation (NJR) of NJR's performance versus the applicable performance goal. 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.

F2: Represents number of Performance Shares, which vested at 150% of the target amount (plus accrued dividends), after a 36-month period beginning on October 1, 2013, upon certification by the Leadership Development and Compensation Committee (LDCC) of the Board of Directors of New Jersey Resources Corporation (NJR) of NJR's performance versus the applicable performance goal. 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: Represents grant of deferred stock units under the New Jersey Resources Corporation (NJR) 2007 Stock Award and Incentive Plan. Each deferred stock unit vests on October 15, 2019 and represents a contingent right to receive one share of NJR common stock.

F4: Total reflects a two for one stock split on March 3, 2015.