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NEW JERSEY RESOURCES CORP Director's Dealing 2016

Feb 3, 2016

31045_dirs_2016-02-03_cdd500c4-8a7c-4996-aa8d-f6c4b5b9b4ce.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: 2016-02-01

Reporting Person: DOWNES LAURENCE M (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-02-01 Common Stock F 2270 $35.43 Disposed 384434.093 Direct

Footnotes

F1: Represents shares withheld to pay taxes related to monthly vesting of performance-based restricted stock (PBRS) due to executive's eligiblity for retirement.

F2: Total includes shares held in the New Jersey Resources Corporation Employee Stock Ownership Plan, which include reinvested dividends through the NJR Dividend Reinvestment Plan (DRP).

F3: Total includes an accrual of 421.646 of common stock from dividends payable upon the vesting of PBRS.