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NEW JERSEY RESOURCES CORP Director's Dealing 2019

Jan 3, 2019

31045_dirs_2019-01-03_ed1ad569-351e-4ec2-bc63-b3571f20124b.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: 2018-12-31

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-12-31 Common Stock M 393 $45.67 Acquired 432582.969 Direct
2018-12-31 Common Stock F 194 $45.67 Disposed 432388.969 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-12-31 Performance Shares $ M 370 Disposed Common Stock (370.0) Direct

Footnotes

F1: Total reflects adjustment for accrued dividend equivalents payable upon vesting of Performance-Based Restricted Stock Units. Each Performance-Based Restricted Stock Unit and dividend equivalent converts into one share of New Jersey Resources Corporation (NJR) Common Stock upon vesting.

F2: Represents shares withheld to pay taxes related to monthly vesting of Performance-Based Restricted Stock Units.

F3: Represents pro-rata monthly vesting of Performance-Based Restricted Stock Units due to satisfaction of applicable goal and the eligibility of the executive for retirement. Each Performance-Based Restricted Stock Unit converts into one share of NJR Common Stock upon vesting.