0001209191-13-016085.txt : 20130312
0001209191-13-016085.hdr.sgml : 20130312
20130312210957
ACCESSION NUMBER: 0001209191-13-016085
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130308
FILED AS OF DATE: 20130312
DATE AS OF CHANGE: 20130312
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Adams Craig N
CENTRAL INDEX KEY: 0001559162
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35410
FILM NUMBER: 13685846
MAIL ADDRESS:
STREET 1: 5400 LBJ FREEWAY, 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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2013-03-08
0
0001520006
Matador Resources Co
MTDR
0001559162
Adams Craig N
5400 LBJ FREEWAY
SUITE 1500
DALLAS
TX
75240
0
1
0
0
VP and General Counsel
Common Stock
2013-03-08
4
A
0
15000
0.00
A
30000
D
Employee Stock Option
8.21
2013-03-08
4
A
0
40000
0.00
A
2018-03-07
Common Stock
40000
40000
D
Represents shares of restricted stock granted to the reporting person on March 8, 2013. Such shares of restricted stock will vest following the fourth anniversary of the date of grant, March 8, 2017.
Includes 5,000 shares of restricted stock granted to the reporting person on November 8, 2012. Such shares of restricted stock vest as follows: (i) one-sixth of the shares vested immediately; (ii) one-sixth of the shares vest on the first anniversary of the date of grant, November 8, 2013; (iii) one-third of the shares vest on the second anniversary of the date of grant, November 8, 2014; and (iv) one-third of the shares vest on the third anniversary of the date of grant, November 8, 2015.
Includes 5,000 shares of restricted stock granted to the reporting person on September 28, 2012. Such shares of restricted stock will vest in two equal biennial installments beginning on the second anniversary of the date of grant, September 28, 2014.
The employee stock options vest in two equal biennial installments beginning on the second anniversary of the date of grant, March 8, 2015.
/s/ Craig N. Adams
2013-03-12
EX-24.4_464169
2
poa.txt
POA DOCUMENT
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 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 11th day of October, 2012.
/s/ Craig N. Adams
----------------------------------
Craig N. Adams