0001181431-12-005040.txt : 20120201 0001181431-12-005040.hdr.sgml : 20120201 20120201193658 ACCESSION NUMBER: 0001181431-12-005040 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120201 FILED AS OF DATE: 20120201 DATE AS OF CHANGE: 20120201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wayne Kathryn L CENTRAL INDEX KEY: 0001540526 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35410 FILM NUMBER: 12563957 MAIL ADDRESS: STREET 1: 5400 LBJ FREEWAY STREET 2: SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75240 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Matador Resources Co CENTRAL INDEX KEY: 0001520006 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 274662601 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5400 LBJ FREEWAY STREET 2: STE. 1500 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-371-5200 MAIL ADDRESS: STREET 1: 5400 LBJ FREEWAY STREET 2: STE. 1500 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: Matador Holdco, Inc. DATE OF NAME CHANGE: 20110505 3 1 rrd331974.xml FORM 3 X0204 3 2012-02-01 0 0001520006 Matador Resources Co NONE 0001540526 Wayne Kathryn L 5400 LBJ FREEWAY, SUITE 1500 DALLAS TX 75240 0 1 0 0 Controller and Treasurer Class A Common Stock 31275 D Stock Option (right to buy) 9.00 2012-02-07 Class A Common Stock 15000 D Stock Option (right to buy) 10.00 2013-02-12 Class A Common Stock 7500 D Stock Option (right to buy) 9.00 2020-02-21 Class A Common Stock 7500 D The stock options are fully vested and exercisable as of the day of this report. The stock options vest in four equal annual installments beginning on February 13, 2009. The stock options vest in four equal annual installments beginning on February 22, 2011. /s/ Kathryn L. Wayne 2012-01-27 EX-24. 2 rrd297397_335493.htm POWER OF ATTORNEY rrd297397_335493.html 
                                   SECTION 16
                                POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Joseph Wm. Foran, David Lancaster, Nathan Pekar and Kyle Ellis,
signing singly, the undersigned's true and lawful attorney-in-fact to:

     (1)  execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer and/or director of Matador Resources Company
          (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of
          the Securities Exchange Act of 1934, as amended, and the rules
          thereunder;

     (2)  do and perform any and all acts for and on behalf of the undersigned
          which may be necessary or desirable to complete and execute any such
          Form 3, 4, or 5 and timely file such form with the United States
          Securities and Exchange Commission and any stock exchange or similar
          authority; and

     (3)  take any other action of any type whatsoever in connection with the
          foregoing which, in the opinion of such attorney-in-fact, may be of
          benefit to, in the best interest of, or legally required by, the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the undersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such
          attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 27th day of January, 2012.

                                         /s/ Kathryn L. Wayne
                                        ----------------------------------------
                                        Kathryn L. Wayne