0001209191-15-014886.txt : 20150218
0001209191-15-014886.hdr.sgml : 20150216
20150217201526
ACCESSION NUMBER: 0001209191-15-014886
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150205
FILED AS OF DATE: 20150217
DATE AS OF CHANGE: 20150217
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: Singleton Van H II
CENTRAL INDEX KEY: 0001633115
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35410
FILM NUMBER: 15625477
MAIL ADDRESS:
STREET 1: 5400 LBJ FREEWAY
STREET 2: SUITE 1500
CITY: DALLAS
STATE: TX
ZIP: 75240
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-02-05
0
0001520006
Matador Resources Co
MTDR
0001633115
Singleton Van H II
5400 LBJ FREEWAY
SUITE 1500
DALLAS
TX
75240
0
1
0
0
EVP - Land
Common Stock
32392
D
Employee Stock Option
9.00
2020-02-21
Common Stock
10000
D
Employee Stock Option
10.49
2017-04-15
Common Stock
14583
D
Employee Stock Option
8.18
2018-03-11
Common Stock
33750
D
Employee Stock Option
22.66
2019-03-16
Common Stock
8274
D
Employee Stock Option
22.01
2020-01-20
Common Stock
27429
D
Includes 1,823 shares of restricted stock granted to the reporting person on April 16, 2012 that vest on the fourth anniversary of the date of grant, April 16, 2016.
Includes 3,646 shares of restricted stock granted to the reporting person on April 16, 2012. Such shares of restricted stock will vest following the third anniversary of the date of grant, April 16, 2015, in an amount to be determined based upon the achievement of certain performance conditions as specified in the reporting person's award agreement.
Includes 3,646 restricted stock units granted to the reporting person on April 16, 2012. Such restricted stock units will vest, and an applicable number of shares of common stock will be deliverable to the reporting person, following the third anniversary of the date of grant, April 16, 2015, in an amount to be determined based upon the achievement of certain performance conditions as specified in the reporting person's award agreement.
Includes 16,875 shares of restricted stock granted to the reporting person on March 12, 2013. Such shares of restricted stock will vest on the fourth anniversary of the date of grant, March 12, 2017.
Includes 1,379 shares of restricted stock granted to the reporting person on March 17, 2014. Such shares of restricted stock will vest in two equal biennial installments beginning on the second anniversary of the date of grant, March 17, 2016.
Includes 3,000 shares of restricted stock granted to the reporting person on January 21, 2015. Such shares of restricted stock will vest on the third anniversary of the date of grant, January 21, 2018.
As of the date of this report, the employee stock options are fully vested and exercisable.
As of the date of this report, half of the employee stock options are vested and exercisable and half will vest on April 16, 2016.
The employee stock options vest in two equal biennial installments beginning on the second anniversary of the date of grant, March 12, 2015.
The employee stock options vest in two equal biennial installments beginning on the second anniversary of the date of grant, March 17, 2016.
The employee stock options vest on the third anniversary of the date of grant, January 21, 2018.
/s/ Van H. Singleton, II, by Kyle A. Ellis as attorney-in-fact
2015-02-17
EX-24.3_562464
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 6th day of February, 2015.
/s/ Van H. Singleton, II
Van H. Singleton, II