Company: MTCH
Filing Date: 2025-02-27
Form Type: S-8 POS
Source: 0000950103-25-002606
Chunk: 5

Company: Match Group, Inc.
Filing Date: 2025-02-27
Form: S-8 POS
Chunk 5
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-34148))                       |
| 4.6            | Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.7 to the Registrant’s 8-A/A, filed on July 1, 2020 (File No. 001-34148))                       |
| 4.7            | Fourth Amended and Restated By-Laws of the Registrant (incorporated herein by reference to Exhibit 3.2 to the Registrant’s Form 8-K, filed on December 12, 2023 (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 2017 Stock and Annual Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant’s Form 8-K, filed on June 21, 2018 (File No. 001- 37636))                                |
| 99.2           | First                                                                                                                                                                                                                             
 Amendment to Match Group, Inc. Amended and Restated 2017 Stock and Annual Incentive Plan (incorporated by reference to Exhibit 10.5 to                                                                                            
 the Registrant’s Form 8-K, filed on July 2, 2020 (File No. 001-34148))                                                                                                                                                            |
| 99.3           | Match Group, Inc. 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, 2024 (File No. 001-34148)) |

* Filed herewith.

Item 9. Undertakings.

(a) The Registrant hereby undertakes:

(1) To file, during any period in which offers
or sales are being made, a post-effective amendment to the Registration Statement:

(i) To include any prospectus