Company: MTCH
Filing Date: 2025-08-06
Form Type: S-8
Source: 0000950103-25-009987
Chunk: 3

Company: Match Group, Inc.
Filing Date: 2025-08-06
Form: S-8
Chunk 3
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 and Restated By-Laws of the Registrant (incorporated herein by reference to Exhibit 3.2 to the Registrant’s Form 8-K, filed on June 20, 2025 (File No. 001-34148))                                                                       |
| 5.1*           | Opinion of Davis Polk & Wardwell LLP (filed herewith)                                                                                                                                                                                                  |
| 23.1*          | Consent of Ernst & Young LLP (filed herewith)                                                                                                                                                                                                          |
| 23.2*          | Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1)                                                                                                                                                                                         |
| 24.1*          | Power of Attorney (included in signature page hereof)                                                                                                                                                                                                  |
| 99.1           | Match Group, Inc. Amended and Restated 2024 Stock and Annual Incentive Plan (incorporated by reference to Appendix A to the Registrant’s Definitive Proxy Statement on Schedule 14A, filed with the Commission on April 29, 2025 (File No. 001-34148)) |
| 107*           | Filing Fee table                                                                                                                                                                                                                                       |

* Filed herewith.

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities
Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas,
State of Texas, on the 6th day of August, 2025.

| MATCH GROUP, INC. |                                          |
| By:               | /s/ Sean Edgett                          |
|                   | Name: Sean Edgett                        |
|                   | Title: Chief Legal Officer and Secretary |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Sean Edgett and David Shipley, and each of them, his or her true
and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement
and any and all additional registration statements pursuant to Rule 462