0001520006-22-000097.txt : 20220408
0001520006-22-000097.hdr.sgml : 20220408
20220408162058
ACCESSION NUMBER: 0001520006-22-000097
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220331
FILED AS OF DATE: 20220408
DATE AS OF CHANGE: 20220408
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Frenzel Michael D
CENTRAL INDEX KEY: 0001922099
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35410
FILM NUMBER: 22817260
MAIL ADDRESS:
STREET 1: 5400 LBJ FREEWAY, 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
3
1
wf-form3_164944923439962.xml
FORM 3
X0206
3
2022-03-31
0
0001520006
Matador Resources Co
MTDR
0001922099
Frenzel Michael D
5400 LBJ FREEWAY
SUITE 1500
DALLAS
TX
75240
0
1
0
0
SVP, Treasurer (PFO)
Common Stock
65682
D
Common Stock
250
I
Represents shares held of record by the reporting person's Individual Retirement Account
Common Stock
1000
I
Represents shares held of record by the reporting person's Roth Individual Retirement Account
Employee Stock Option
29.68
2024-02-15
Common Stock
5439.0
D
Employee Stock Option
14.8
2025-08-27
Common Stock
20000.0
D
Phantom Units
Common Stock
1809.0
D
Phantom Units
Common Stock
2500.0
D
Includes 11,638 shares of restricted stock granted to the reporting person on February 17, 2022 that vest in equal installments on the first, second and third anniversaries of the date of grant.
Includes 12,500 shares of restricted stock granted to the reporting person on June 4, 2021 that vest in equal installments on the first, second and third anniversaries of the date of grant.
Includes 3,750 shares of restricted stock granted to the reporting person on June 22, 2020 that vest on the third anniversary of the date of grant.
Includes 1,809 shares of restricted stock granted to the reporting person on April 29, 2019 that vest on the third anniversary of the date of grant.
The employee stock options are fully vested and exercisable.
As of the date of this report, 13,333 employee stock options are fully vested and exercisable and 6,667 employee stock options will vest on the third anniversary of the date of grant, August 28, 2019.
The phantom units vest on the third anniversary of the date of grant, April 29, 2019.
Each phantom unit is the economic equivalent of one share of common stock of Matador Resources Company.
The phantom units vest in equal installments on the second and third anniversaries of the date of grant, June 22, 2020.
/s/ Michael D. Frenzel, by Brian J. Willey as attorney-in-fact
2022-04-08
EX-24
2
frenzelsec16poa.txt
SECTION 16 POWER OF ATTORNEY MICHAEL D. FRENZEL
SECTION 16
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Joseph Wm. Foran, Craig N. Adams, Brian J. Willey,
Bryan A. Erman and Robert T. Macalik, 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 1st day of April, 2022.
/s/ Michael D. Frenzel
Michael D. Frenzel