Company: MTCH
Filing Date: 2025-02-27
Form Type: S-8
Source: 0000950103-25-002605
Chunk: 3

Company: Match Group, Inc.
Filing Date: 2025-02-27
Form: S-8
Chunk 3
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 its certificate of incorporation that a director of the corporation
shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director,
except for liability for any breach of the director's duty of loyalty to the corporation or its stockholders, for acts or omissions not
in good faith or which involve intentional misconduct or a knowing violation of law, for unlawful payments of dividends or unlawful stock
repurchases, redemptions or other distributions, or for any transaction from which the director derived an improper personal benefit.
The Registrant's amended certificate of incorporation provides for such limitation of liability.

The Registrant maintains
standard policies of insurance under which coverage is provided to its directors and officers against loss rising from claims made by
reason of breach of duty, misstatement, error or omission committed in their capacity as directors or officers of the registrant. Such
policies of insurance also provide coverage to the Registrant with respect to payments which may be made by the Registrant to such officers
and directors pursuant to the above indemnification provision or otherwise as a matter of law.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

| Exhibit Number |                                                                                                                                                                                                                                   |
| 4.1            | Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.1 to the Registrant’s 8-A/A, filed on August 12, 2005 (File No. 000-20570))                                                |
| 4.2            | Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.1 to the Registrant’s 8-K, filed on August 22, 2008 (File No. 000-20570))                      |
| 4.3            | Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.4 to the Registrant’s 8-A/A, filed on July 1, 2020 (File No. 001-34148))                       |
| 4.4            | Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.5 to the Registrant’s 8-A/A, filed on July 1, 2020 (File No. 001-34148))                       |
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