0001520006-17-000182.txt : 20170726 0001520006-17-000182.hdr.sgml : 20170726 20170726214920 ACCESSION NUMBER: 0001520006-17-000182 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170724 FILED AS OF DATE: 20170726 DATE AS OF CHANGE: 20170726 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Foran Joseph Wm CENTRAL INDEX KEY: 0001540655 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35410 FILM NUMBER: 17984221 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: SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9723715200 MAIL ADDRESS: STREET 1: 5400 LBJ FREEWAY STREET 2: SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: Matador Holdco, Inc. DATE OF NAME CHANGE: 20110505 4 1 wf-form4_150112014663665.xml FORM 4 X0306 4 2017-07-24 0 0001520006 Matador Resources Co MTDR 0001540655 Foran Joseph Wm 5400 LBJ FREEWAY SUITE 1500 DALLAS TX 75240 1 1 0 0 Chairman and CEO Common Stock 2017-07-24 4 M 0 87500 8.21 A 306941 D Common Stock 1084933 I See footnote Common Stock 862764 I See footnote Common Stock 239962 I See footnote Common Stock 203583 I See footnote Common Stock 4000 I See footnote Common Stock 51807 I See footnote Common Stock 51807 I See footnote Common Stock 261391 I See footnote Common Stock 261391 I See footnote Common Stock 169728 I See footnote Common Stock 169728 I See footnote Common Stock 325769 I See footnote Common Stock 325769 I See footnote Common Stock 119500 I See footnote Common Stock 50000 I See footnote Common Stock 270 I See footnote Employee Stock Option 8.21 2017-07-24 4 M 0 87500 0 D 2018-03-07 Common Stock 87500.0 0 D Includes 55,943 shares of restricted stock granted to the reporting person on February 15, 2017 that vest in equal annual installments on the first, second and third anniversaries of the date of grant. Includes 94,230 shares of restricted stock granted to the reporting person on February 19, 2016 that vest on the third anniversary of the date of grant. Includes 8,547 shares of restricted stock granted to the reporting person on March 7, 2014 that vest on the fourth anniversary of the date of grant. Amount of securities reported reflects the total number of securities directly held by the reporting person following the exercise of stock options reported herein and a contribution of shares by the reporting person to each of the Foran 2012 Savings Trust and Foran 2012 Security Trust, pursuant to the terms of such trusts, as described below. 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 Sage Resources, Ltd., which is a limited partnership owned by the reporting person's family, including the reporting person. Represents shares held of record collectively by the LRF 2011 Non-GST Trust, WJF 2011 Non-GST Trust, JNF 2011 Non-GST Trust, SIF 2011 Non-GST Trust and MCF 2011 Non-GST Trust (collectively, the "Non-GST Trusts"). The reporting person and his spouse, as settlors of each of the Non-GST Trusts, retain the power of substitution with respect to the property of the Non-GST Trusts. Amount of securities reported reflects the total number of securities held by the trust following the contribution of shares by the reporting person to the trust, pursuant to the terms thereof. Represents shares held of record by the Foran 2012 Savings Trust for which the reporting person's spouse is a trustee. Represents shares held of record by the Foran 2012 Security Trust for which the reporting person is the trustee. Represents shares held of record by the reporting person's spouse through her Individual Retirement Account. Represents shares held of record by the JWF 2015-2 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the NNF 2015-2 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the JWF 2016-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the NNF 2016-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the JWF 2016-2 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the NNF 2016-2 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the JWF 2017-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by the NNF 2017-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Represents shares held of record by The Don Foran Family Trust 2008, for which the reporting person is the co-trustee and over which the reporting person has shared voting and investment power with other members of his family. Represents shares held of record by The Foran Family Special Needs Trust for which the reporting person is the co-trustee and over which the reporting person has shared voting and investment power with other members of his family. Represents shares held of record by the Individual Retirement Account of the reporting person's adult child, who gave the reporting person investment power over such shares through a revocable power of attorney. The employee stock options vested in two equal biennial installments and were fully vested as of March 8, 2017. /s/ Joseph Wm. Foran, by Kyle A. Ellis as attorney-in-fact 2017-07-26