Company: MTCH
Filing Date: 2025-08-06
Form Type: S-8
Source: 0000950103-25-009987
Chunk: 4

Company: Match Group, Inc.
Filing Date: 2025-08-06
Form: S-8
Chunk 4
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(b) of the Securities Act of 1933, and to file the same, with all
exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said
attorney-in-fact and agents full power and authority to do and perform each and every act in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents or either of them or their or his or her substitute or substitutes may lawfully do or cause to
be done by virtue hereof.

Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

| Signature               
 /s/ Spencer Rascoff     | Title                                 
 Chief Executive Officer and Director  
 (principal executive officer)         | Date           
 August 6, 2025 |
|:------------------------|:--------------------------------------|:---------------|
| Spencer Rascoff         |                                       |                |
| /s/ Steven Bailey       | President and Chief Financial Officer 
 (principal financial officer)         | August 6, 2025 |
| Steven Bailey           |                                       |                |
| /s/ Philip D. Eigenmann | Chief Accounting Officer              
 (principal accounting officer)        | August 6, 2025 |
| Philip D. Eigenmann     |                                       |                |
| /s/ Thomas J. McInerney | Chairman of the Board                 | August 6, 2025 |
| Thomas J. McInerney     |                                       |                |
| /s/ Ann L. McDaniel     | Director                              | August 6, 2025 |
| Ann L. McDaniel         |                                       |                |
| /s/ Darrell Cavens      | Director                              | August 6, 2025 |
| Darrell Cavens          |                                       |                |

| /s/ Glenn H. Schiffman | Director | August 6, 2025 |
|:-----------------------|:---------|:---------------|
| Glenn H. Schiffman     |          |                |
| /s/ Kelly Campbell     | Director | August 6, 2025 |
| Kelly Campbell         |          |                |
| /s/ Laura Rachel Jones | Director | August 6, 2025 |
| Laura Rachel Jones     |          |                |
| /s/ Melissa Brenner    | Director | August 6, 2025 |
| Melissa