UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) June 5, 2021
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
Registrant’s telephone number, including area code: (972 ) 371-5200
Not Applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | ||||
On June 5, 2021, Craig T. Burkert, 64, notified Matador Resources Company (“Matador” or the “Company”) of his retirement and resignation from the Board of Directors (the “Board”) of the Company as of such date, but he plans to remain as a member of the Shareholder Advisory Committee. Mr. Burkert has been a shareholder of Matador and its predecessors since 1984 and a member of Matador’s Board since 2016. Most recently, Mr. Burkert served as a member of the Audit, Nominating, Capital Markets and Finance, and Marketing and Midstream Committees of the Board. Mr. Burkert’s resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Matador thanks Mr. Burkert for his many contributions to the Board and committees on which he has served and his willingness to continue to serve on the Shareholder Advisory Committee and to provide institutional knowledge as needed. All of Matador wish him well in his retirement.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MATADOR RESOURCES COMPANY | ||||||||||||||||||||
| Date: June 10, 2021 | By: | /s/ Craig N. Adams | ||||||||||||||||||
| Name: | Craig N. Adams | |||||||||||||||||||
| Title: | Executive Vice President | |||||||||||||||||||