Matador Resources Company – Matador Resources Company (A Texas Corporation) $175,000,000 6.875% Senior Notes Due 2023 PURCHASE AGREEMENT (December 9th, 2016)
The Notes will be issued pursuant to that certain indenture, dated as of April 14, 2015 (the Indenture), among the Company, the Guarantors (as defined below) and Wells Fargo Bank, National Association, as trustee (the Trustee), pursuant to which the Issuers previously issued, on April 14, 2015, $400,000,000 in aggregate principal amount of their 6.875% Senior Notes due 2023. Notes will be issued only in book-entry form in the name of Cede & Co., as nominee of The Depository Trust Company (the Depositary) pursuant to a letter of representations, to be dated on or before the Closing Date (as defined in Section 2 hereof) (the DTC Agreement), among the Company, the Trustee and the Depositary.
Matador Resources Company – Matador Resources Company 6.875% Senior Notes Due 2023 Registration Rights Agreement (December 9th, 2016)
Matador Resources Company, a Texas corporation (the Issuer), proposes to issue and sell to Merrill Lynch, Pierce, Fenner & Smith Incorporated and the other several Initial Purchasers named in Schedule A to the Purchase Agreement (as defined below) (collectively, the Initial Purchasers), upon the terms set forth in a purchase agreement dated December 6, 2016 (the Purchase Agreement), $175,000,000 aggregate principal amount of its 6.875% Senior Notes due 2023 (the Additional Securities) to be unconditionally guaranteed (the Guarantees) by certain of the Issuers subsidiaries who are signatories hereto as guarantors (collectively, the Guarantors and together with the Issuer, the Company). The Additional Securities constitute Additional Securities (as such term is defined in the Indenture) under the an Indenture, dated as of April 14, 2015 (the Indenture), by and among the Issuer, the Guarantors named therein and Wells Fargo Bank, National Association (the Trustee)and will be issued pursuan
Matador Resources Company – Matador Resources Company Third Supplemental Indenture (June 14th, 2016)
THIRD SUPPLEMENTAL INDENTURE (this "Supplemental Indenture"), dated as of June 8, 2016, among Black River Water Management Company, LLC (the "New Guarantor"), a subsidiary of Matador Resources Company, a Texas corporation (the "Company"), the existing Guarantors (as defined in the Indenture referred to herein), the Company and Wells Fargo Bank, National Association, as trustee under the Indenture referred to herein (the "Trustee"). The New Guarantor and the existing Guarantors are sometimes referred to collectively herein as the "Guarantors," or individually as a "Guarantor."
Matador Resources Company – Matador Resources Company Amended and Restated Annual Incentive Plan for Management and Key Employees (June 14th, 2016)
The Plan is intended to provide the Company, and any successor thereto, a means by which it can engender and sustain a sense of personal commitment on the part of its executives, select managers and key employees in the continued growth, development and financial success of the Company and encourage them to remain with and devote their best efforts to the business of the Company, thereby advancing the interests of the Company and its shareholders. The Company may award to such employees annual incentive compensation, which is tied to the achievement of pre-established and objective performance goals, based on the terms and conditions established herein.
Matador Resources Company – Matador Resources Company Nonqualified Deferred Compensation Plan for Non- Employee Directors (February 29th, 2016)
The purpose of the Matador Resources Company Nonqualified Deferred Compensation Plan for Non-Employee Directors (the "Plan") is to provide a procedure whereby a member of the Board of Directors (the "Board") of Matador Resources Company, a Texas corporation (the "Company"), who is not an employee of the Company or any of its subsidiaries (a "Director") may defer the payment of all or a specified portion of the compensation payable to the Director for services as a Director, including the annual retainer, meeting fees and fees payable to a Director for services above and beyond those services in connection with his or her Board and committee responsibilities.