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NEW JERSEY RESOURCES CORP Director's Dealing 2016

Jan 6, 2016

31045_dirs_2016-01-05_647b39e7-32ee-4124-850e-bf5e7d916d6a.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: 2016-01-04

Reporting Person: HOWARD M WILLIAM JR (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: The Phantom Stock Units represent director fees that are deferred pursuant to NJR Directors Deferred Compensation Plan and are to be paid in NJR Common Stock as of January 2021 in one lump sum.

F3: Total includes accrued dividends of 353.422 shares of NJR Common Stock held in the NJR Dividend Reinvestment Plan.

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