Company: MTCH
Filing Date: 2025-02-27
Form Type: S-8 POS
Source: 0000950103-25-002606
Chunk: 7

Company: Match Group, Inc.
Filing Date: 2025-02-27
Form: S-8 POS
Chunk 7
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 be the initial bona fide
offering thereof.

(c) Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions summarized
in Item 6 above, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public
policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the
Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

<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 Post-Effective Amendment No. 1 to Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Dallas, State of Texas, on the 27th day of February, 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 Francisco Villamar, 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 Post-Effective
Amendment and any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 193