0001520006-22-000099.txt : 20220411
0001520006-22-000099.hdr.sgml : 20220411
20220411062455
ACCESSION NUMBER: 0001520006-22-000099
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220407
FILED AS OF DATE: 20220411
DATE AS OF CHANGE: 20220411
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: 22818448
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_164967268077438.xml
FORM 4
X0306
4
2022-04-07
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
2022-03-11
5
G
0
E
2900
0
D
0
D
Common Stock
2022-03-11
5
G
0
E
2412
0
D
0
I
See footnote
Common Stock
2022-03-11
5
G
0
E
1688
0
D
413899
I
See footnote
Common Stock
2022-04-07
4
M
0
108003
27.26
A
108003
D
Common Stock
2022-04-07
4
F
0
75783
53.65
D
32220
D
Common Stock
2022-04-07
4
M
0
105485
29.68
A
137705
D
Common Stock
2022-04-07
4
F
0
76902
53.65
D
60803
D
Common Stock
1105913
I
See footnote
Common Stock
1137182
I
See footnote
Common Stock
446519
I
See footnote
Common Stock
388131
I
See footnote
Common Stock
388131
I
See footnote
Common Stock
235970
I
See footnote
Common Stock
235970
I
See footnote
Common Stock
145882
I
See footnote
Common Stock
145882
I
See footnote
Common Stock
198459
I
See footnote
Common Stock
198459
I
See footnote
Employee Stock Option
27.26
2022-04-07
4
M
0
108003
0
D
2023-02-14
Common Stock
108003.0
0
D
Employee Stock Option
29.68
2022-04-07
4
M
0
105485
0
D
2024-02-15
Common Stock
105485.0
0
D
Reflects the gift of common stock to a charitable donor advised fund.
Represents shares held of record by the reporting person's spouse.
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 Security Trust for which the reporting person is the trustee.
Represents shares withheld by the Issuer in connection with the reporting person's net share settlement to satisfy the exercise price and tax liability upon the exercise of 108,003 employee stock options that were granted to the reporting person on February 15, 2017. No shares were sold by the reporting person to satisfy the exercise price or the tax liability.
Represents shares withheld by the Issuer in connection with the reporting person's net share settlement to satisfy the exercise price and tax liability upon the exercise of 105,485 employee stock options that were granted to the reporting person on February 16, 2018. No shares were sold by the reporting person to satisfy the exercise price or the tax liability.
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 Foran 2012 Savings Trust for which the reporting person's spouse is a trustee.
Represents shares held of record by the JWF 2020-2 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 2020-2 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 2021-1 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 2021-1 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 2021-2 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 2021-2 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 2022-1 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 2022-1 GRAT, for which the reporting person is the trustee and over which the reporting person has sole voting and investment power.
The employee stock options vested in equal annual installments on the first, second and third anniversaries of the date of grant and were fully vested as of February 15, 2020.
The employee stock options vested in equal annual installments on the first, second and third anniversaries of the date of grant and were fully vested as of February 16, 2021.
/s/ Joseph Wm. Foran, by Brian J. Willey as attorney-in-fact
2022-04-11