Company: MTCH
Filing Date: 2025-02-27
Form Type: S-8
Source: 0000950103-25-002605
Chunk: 2

Company: Match Group, Inc.
Filing Date: 2025-02-27
Form: S-8
Chunk 2
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48), 
 filed on February 23, 2024.                                                                |

In addition, all documents subsequently filed by
the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective
amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities
then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the
date of the filing of such documents. The Registrant is not incorporating by reference any documents or portions thereof, whether specifically
listed above or filed in the future, that are not deemed “filed” with the Commission.

Any statement contained in a document incorporated
or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated or deemed to
be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. Indemnification of Directors and Officers.

Section 145
of the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”) provides that a corporation
may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys' fees), judgments,
fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed
actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer,
employee or agent to the registrant. The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights
to which those seeking indemnification may be entitled under any by-law, agreement, vote of stockholders or disinterested directors or
otherwise. The Registrant’s fourth amended and restated by-laws provide for indemnification by the registrant of its directors,
officers and employees to the fullest extent permitted by the Delaware General Corporation Law.

Section 102(b)(7)
of the Delaware General Corporation Law permits a corporation to provide in