NEW JERSEY RESOURCES CORP — Director's Dealing 2016

Jan 28, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2016-01-25

Reporting Person: KOEPPE ALFRED C (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-25	Common Stock	M	5498	—	Acquired	49823.908	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-25	Phantom Stock Units	$	M	5498	Disposed	2016-01-25	Common Stock (5498.0)	Direct

Footnotes

F1: Each Phantom Stock Unit is the economic equivalent of one (1) share of New Jersey Resources Corporation (NJR) Common Stock.

F2: Total reflects 2 for 1 stock split on March 3, 2015.

F3: Total includes an accrual of 1022.378 shares of NJR Common Stock through the NJR Dividend Reinvestment Plan (DRP).

F4: Total includes an accrual of 249.172 shares of NJR Common Stock through the NJR DRP.