Company: MTCH
Filing Date: 2025-08-06
Form Type: S-8
Source: 0000950103-25-009987
Chunk: 2

Company: Match Group, Inc.
Filing Date: 2025-08-06
Form: S-8
Chunk 2
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 2025;         |
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| (b) | The Registrant’s Current Reports on Form 8-K filed with the Commission on February 4, 2025 (Film No. 25589402), February 4, 2025 (Film No. 25589101), March 3, 2025, April 7, 2025, April 29, 2025, May 8, 2025 and June 20, 2025; and |
| (c) | The description of the Registrant’s common stock, par value $0.001 per share, which is contained in Exhibit 4.1 attached to the Registrant’s Registration Statement on Form 10-K (File No. 001-34148), 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or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement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 Any such statement so modified or superseded shall not be
deemed, except as so modified or superseded, to constitute a part of this Registration Statement.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 8. Exhibits.

| Exhibit Number |                                                                                                                                                                                                                                                        |
| 4.1            | Fifth Amended and Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.1 to the Registrant’s 8-K, filed on June 20, 2025 (File No. 001-34148))                                                       |
| 4.2            | Fifth Amended