0001520006-23-000020.txt : 20230104
0001520006-23-000020.hdr.sgml : 20230104
20230104172337
ACCESSION NUMBER: 0001520006-23-000020
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221231
FILED AS OF DATE: 20230104
DATE AS OF CHANGE: 20230104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Willey Brian J
CENTRAL INDEX KEY: 0001921604
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35410
FILM NUMBER: 23508054
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
4
1
wf-form4_167287098131892.xml
FORM 4
X0306
4
2022-12-31
0
0001520006
Matador Resources Co
MTDR
0001921604
Willey Brian J
5400 LBJ FREEWAY
SUITE 1500
DALLAS
TX
75240
0
1
0
0
EVP, President of Midstream
Common Stock
2022-12-31
4
A
0
8750
0
A
74003
D
Common Stock
2022-12-31
4
F
0
3444
57.24
D
70559
D
Common Stock
3760
I
Represents shares held of record by the reporting person's Individual Retirement Account
Represents shares received in settlement of performance stock units granted to the reporting person on June 22, 2020 (the "2020 Performance Stock Grant"), which settled at 175% of target based upon the Issuer's relative total shareholder return over a three-year performance period from January 1, 2020 to December 31, 2022.
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 8,334 shares of restricted stock granted to the reporting person on June 4, 2021 that vest in equal installments on the second and third anniversaries of the date of grant.
Includes shares acquired pursuant to the Issuer's Employee Stock Purchase Plan. Such acquisitions are exempt under Rule 16b-3.
Represents shares withheld by the Issuer in connection with the reporting person's net share settlement to satisfy tax liability upon settlement of the 2020 Performance Stock Grant. No shares were sold by the reporting person to satisfy this tax liability.
/s/ Brian J. Willey
2023-01-04
EX-24
2
willeysec16poa1.txt
SECTION 16 POWER OF ATTORNEY BRIAN J. WILLEY
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, Bryan A. Erman, Cale L.
Curtin 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 3rd day of January, 2023.
/s/ Brian J. Willey
Brian J. Willey