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