0001209191-14-041767.txt : 20140624
0001209191-14-041767.hdr.sgml : 20140624
20140616211015
ACCESSION NUMBER: 0001209191-14-041767
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140604
FILED AS OF DATE: 20140616
DATE AS OF CHANGE: 20140616
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baribault Reynald
CENTRAL INDEX KEY: 0001610998
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35410
FILM NUMBER: 14924103
BUSINESS ADDRESS:
BUSINESS PHONE: 972-371-5232
MAIL ADDRESS:
STREET 1: 5400 LBJ FREEWAY, SUITE 1500
CITY: DALLAS
STATE: TX
ZIP: 75240
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2014-06-04
0
0001520006
Matador Resources Co
MTDR
0001610998
Baribault Reynald
5400 LBJ FREEWAY
SUITE 1500
DALLAS
TX
75240
1
0
0
0
Common Stock
2000
I
Represents shares held of record by the reporting person's Individual Retirement Account.
Common Stock
15000
I
See footnote
Common Stock
5000
I
See footnote
The reporting person states that neither the filing of this statement nor anything herein shall be deemed an admission that such person is, for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or otherwise, the beneficial owner of these shares. The reporting person disclaims beneficial ownership of these shares, except to the extent of his pecuniary interest therein.
Represents shares held of record by the Reynald A. Baribault Maritalized Revocable Living Trust for which both the reporting person and his spouse are trustees.
Represents shares held of record by the Sally K. Baribault Maritalized Revocable Living Trust for which both the reporting person and his spouse are trustees.
/s/ Reynald A. Baribault, by Kyle A. Ellis as attorney-in-fact
2014-06-16
EX-24.3_528033
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, Craig Adams, Brian Willey
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, including without
limitation the filing of a Form ID or any other documents necessary or
appropriate to enable the undersigned to file the Forms 3, 4, or 5
electronically with the SEC; 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 16th day of June, 2014.
/s/ Reynald A. Baribault
--------------------------
Reynald A. Baribault