0001520006-18-000045.txt : 20180220
0001520006-18-000045.hdr.sgml : 20180220
20180220214907
ACCESSION NUMBER: 0001520006-18-000045
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180216
FILED AS OF DATE: 20180220
DATE AS OF CHANGE: 20180220
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: 18626922
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_151918133204756.xml
FORM 4
X0306
4
2018-02-16
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
2018-01-10
5
G
0
E
157286
0
D
0
I
See footnote
Common Stock
2018-01-10
5
G
0
E
157286
0
D
0
I
See footnote
Common Stock
2018-01-10
5
G
0
E
157286
0
A
1001050
I
See footnote
Common Stock
2018-01-10
5
G
0
E
157286
0
A
1158336
I
See footnote
Common Stock
2018-02-16
4
A
0
89847
0
A
266788
D
Common Stock
1084933
I
See footnote
Common Stock
239962
I
See footnote
Common Stock
203583
I
See footnote
Common Stock
4000
I
See footnote
Common Stock
88005
I
See footnote
Common Stock
88005
I
See footnote
Common Stock
190461
I
See footnote
Common Stock
190461
I
See footnote
Common Stock
198530
I
See footnote
Common Stock
198530
I
See footnote
Common Stock
239413
I
See footnote
Common Stock
239413
I
See footnote
Common Stock
105000
I
See footnote
Common Stock
40000
I
See footnote
Employee Stock Option
29.68
2018-02-16
4
A
0
105485
0
A
2024-02-15
Common Stock
105485.0
105485
D
Represents a terminating distribution of a total of 157,286 shares from the JWF 2016-1 GRAT, pursuant to the terms of the trust, pro rata to each of 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 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 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 a terminating distribution of a total of 157,286 shares from the NNF 2016-1 GRAT, pursuant to the terms of the trust, pro rata to each of the Non-GST Trusts.
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 collectively by 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.
Represents shares of restricted stock granted to the reporting person on February 16, 2018 that vest in equal annual installments on the first, second and third anniversaries of the date of grant.
Includes 37,296 shares of restricted stock granted to the reporting person on February 15, 2017 that vest in equal annual installments on the 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
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 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 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 JWF 2017-2 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 2017-2 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 2018-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Includes 104,105 shares gifted to the trust following their distribution from the JWF 2016-1 GRAT to its settlor as an annuity payment required by the terms of the JWF 2016-1 GRAT. Also includes 135,308 shares gifted to the trust following their distribution from the JWF 2017-1 GRAT to its settlor as an annuity payment required by the terms of the JWF 2017-1 GRAT.
Represents shares held of record by the NNF 2018-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power. Includes 104,105 shares gifted to the trust following their distribution from the NNF 2016-1 GRAT to its settlor as an annuity payment required by the terms of the NNF 2016-1 GRAT. Also includes 135,308 shares gifted to the trust following their distribution from the NNF 2017-1 GRAT to its settlor as an annuity payment required by the terms of the NNF 2017-1 GRAT.
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.
The employee stock options vest in equal annual installments on the first, second and third anniversaries of the date of grant.
/s/ Joseph Wm. Foran, by Kyle A. Ellis as attorney-in-fact
2018-02-20