0001520006-19-000022.txt : 20190219
0001520006-19-000022.hdr.sgml : 20190219
20190219163244
ACCESSION NUMBER: 0001520006-19-000022
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190219
FILED AS OF DATE: 20190219
DATE AS OF CHANGE: 20190219
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: 19615414
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_155061195043264.xml
FORM 4
X0306
4
2019-02-19
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
2019-02-19
4
M
0
200000
15
A
429352
D
Common Stock
2019-02-19
5
G
0
E
81006
0
D
348346
D
Common Stock
2019-02-19
5
G
0
E
106001
0
D
242345
D
Common Stock
2019-02-19
5
G
0
E
81006
0
A
339350
I
See footnote
Common Stock
2019-02-19
5
G
0
E
106001
0
A
335952
I
See footnote
Common Stock
1105913
I
See footnote
Common Stock
1177568
I
See footnote
Common Stock
4000
I
See footnote
Common Stock
125043
I
See footnote
Common Stock
125043
I
See footnote
Common Stock
39067
I
See footnote
Common Stock
39067
I
See footnote
Common Stock
131876
I
See footnote
Common Stock
131876
I
See footnote
Common Stock
390807
I
See footnote
Common Stock
390807
I
See footnote
Common Stock
105000
I
See footnote
Common Stock
40000
I
See footnote
Employee Stock Option
15.0
2019-02-19
4
M
0
200000
0
D
2021-02-18
Common Stock
200000.0
35465
D
The reporting person paid $3,000,000 in cash to the Issuer in order to exercise the options. No shares were sold or forfeited by the reporting person to satisfy the exercise price or the estimated $300,000 tax liability.
Includes 59,898 shares of restricted stock granted to the reporting person on February 16, 2018 that vest in equal installments on the second and third anniversaries of the date of grant.
Includes 18,648 shares of restricted stock granted to the reporting person on February 15, 2017 that vest on the third anniversary of the date of grant.
Represents a gift of shares of common stock by the reporting person to the Foran 2012 Savings Trust for which the reporting person's spouse is a trustee.
Represents a gift of shares of common stock by the reporting person to the Foran 2012 Security Trust for which the reporting person is the trustee.
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 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 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.
Represents shares held of record by the reporting person's spouse through her Individual Retirement Account.
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.
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.
Represents shares held of record by the JWF 2018-2 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 2018-2 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 2019-1 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 2019-1 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 Joseph Donald 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 vested on the third anniversary of the date of grant and were fully vested as of February 19, 2019.
/s/ Joseph Wm. Foran, by Kyle A. Ellis as attorney-in-fact
2019-02-19