NEW JERSEY RESOURCES CORP — Director's Dealing 2016

Jan 6, 2016

SEC Form 4/A — Form 4/A

Issuer: NEW JERSEY RESOURCES CORP (NJR)
CIK: 0000356309
Period of Report: 2016-01-04

Reporting Person: TAYLOR SHARON C (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-04	Phantom Stock Units	$	A	2748	Acquired		Common Stock (2748.0)	Direct

Footnotes

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

F2: This amendment is being filed to reflect the correct number of shares acquired.

F3: The Phantom Stock Units represent director fees that are deferred pursuant to NJR's Directors Deferred Compensation Plan and are to be paid in a single sum payment in NJR Common Stock when Ms. Taylor ceases to be a Director.

F4: Total includes an accrual of 389.471 shares of NJR Common Stock through the NJR Dividend Reinvestment Plan.

F5: Total reflects a two for one stock split on March 3, 2015.