Item 5.02.  Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described in Item 5.07 below, on June 15, 2021, at the annual meeting of
stockholders of Match Group, Inc. ("Match Group"), Match Group's stockholders
approved the Match Group, Inc. 2021 Global Employee Stock Purchase Plan (the
"2021 ESPP").
The ESPP is a broad-based plan that provides employees of Match Group and
certain designated subsidiaries and affiliates with the opportunity to become
Match Group stockholders through voluntary periodic contributions that are
applied towards the purchase of common stock of Match Group at a discount from
the then-current market price.
The principal features of the 2021 ESPP are described in detail under the
heading "  Proposal 2 - Approval of the Match Group, Inc. 2021 Global Employee
Stock Purchase Plan  " in Match Group's definitive proxy statement filed with
the Securities and Exchange Commission on April 30, 2021 (the "2021 Proxy
Statement"). The description of the principal features of the 2021 ESPP included
in the 2021 Proxy Statement is incorporated by reference in this Current Report
on Form 8-K.
The foregoing description of the principal features of the 2021 ESPP is
qualified in its entirety by reference to the full text of the 2021 ESPP, which
is included as Appendix D to the 2021 Proxy Statement, and is filed as Exhibit
10.1 and incorporated by reference in this Current Report on Form 8-K.
Item 5.07.  Submission of Matters to a Vote of Security Holders.
On June 15, 2021, Match Group held its annual meeting of stockholders.
Stockholders present in person or by proxy, representing 246,342,880 shares of
Match Group common stock voted on the following matters:
1. Election of Directors-stockholders elected the following three directors of
Match Group, each to hold office for a three-year term ending on the date of the
annual meeting of Match Group's stockholders in 2024 or until such director's
successor shall have been duly elected and qualified (or, if earlier, such
director's removal or resignation from Match Group's Board of Directors).
Stockholders eligible to vote voted as follows:
                                              Number of Votes Cast        Number of Votes Cast
                                                    in Favor                    Against                 Number of Votes Abstaining
Wendi Murdoch                                     227,392,823                  4,296,054                         134,946
Glenn Schiffman                                   223,895,452                  7,847,927                          80,444
Pamela S. Seymon                                  229,078,248                  2,671,952                          73,623

In addition to the votes cast and withheld for each director nominee described above, there were 14,519,057 broker non-votes with respect to each director nominee.

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2. The 2021 ESPP Proposal-stockholders approved the 2021 ESPP. Stockholders eligible to vote voted as follows:


  Number of Votes Cast in Favor          Number of Votes Cast Against                 Number of Votes Abstaining
           231,360,904                              405,975                                     56,944


In addition to the votes cast for, votes cast against and abstentions described
above, there were 14,519,057 broker non-votes with respect to the 2021 ESPP
Proposal.
3. The Auditor Ratification Proposal-stockholders ratified the appointment of
Ernst & Young LLP as Match Group's independent registered public accounting firm
for the 2021 fiscal year. Stockholders eligible to vote voted as follows:
  Number of Votes Cast in Favor          Number of Votes Cast Against                 Number of Votes Abstaining
           242,733,457                             3,534,293                                    75,130


Item 8.01.  Other Events.
Match Group, Inc. ("Match Group" or the "Company") is disclosing in this Current
Report on Form 8-K certain retrospective updates that have been made to the
financial information of the Company that was previously filed with the
Securities and Exchange Commission ("SEC") by Match Group on February 25, 2021
in its Annual Report on Form 10-K for the year ended December 31, 2020 (the
"2020 Form 10-K"), such updates being made to reflect the adoption of ASU No.
2020-06 by Match Group effective January 1, 2021 on a fully retrospective basis.
In addition, in this Current Report on Form 8-K the Company has included as
subsequent events, the Company's amended credit agreement to provide for a
delayed draw term loan and related termination of the delayed draw term loan; an
updated claim amount by the plaintiffs in Sean Rad et al. v. IAC/InterActiveCorp
and Match Group, Inc.; and the closing of the Hyperconnect, Inc. transaction.

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The following items of the 2020 Form 10-K are being updated retrospectively to
reflect the above-mentioned changes:
1.Part II-Item 7. Management's Discussion and Analysis of Financial Condition
and Results of Operations
2.Part II-Item 8. Consolidated Financial Statements and Supplementary Data:
Consolidated Balance Sheet
Consolidated Statement of Operations
Consolidated Statement of Comprehensive Operations
Consolidated Statement of Shareholders' Equity
Consolidated Statement of Cash Flows
Note 2-Summary of Significant Accounting Policies
Note 3-Income Taxes
Note 6-Financial Instruments
Note 7-Long-Term Debt, Net
Note 10-Earnings per Share
Note 18-Quarterly Results (Unaudited)
Note 19-Subsequent Events
The above sections, as updated, are included in Exhibit 99.1 to this Current
Report on Form 8-K and are incorporated herein by reference. This Current Report
on Form 8-K should be read in conjunction with the 2020 Form 10-K, provided that
the foregoing sections supersede the corresponding sections included in
"Management's Discussion and Analysis of Financial Condition and Results of
Operations," and "Consolidated Financial Statements and Supplementary Data"
contained in the 2020 Form 10-K. Except to reflect the matters specifically
noted above, this Current Report on Form 8-K does not reflect events occurring
after the filing of the original 2020 Form 10-K, and does not modify or update
the disclosures therein in any way. More current information is contained in the
Company's subsequent filings with the SEC, including its Quarterly Reports on
Form 10-Q for the quarterly period ended March 31, 2021 as filed with the SEC.

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Item 9.01.  Financial Statements and Exhibits.
(d) Exhibits

Exhibit

Number Description

10.1 Match Group, Inc. 2021 Global Employee Stock Purchase Plan (incorporated by


                   reference to Appendix D to Match Group's definitive

proxy statement filed with


                   the SEC on April 30, 2021 (file number 001-34148)).

23.1 Consent of Ernst & Young LLP

99.1 Portion of the 2020 Form 10-K :


                   Part II-Item 7. Management's Discussion and Analysis of

Financial Condition and


                   Results of Operations
                   Part II-Item 8. Consolidated Financial Statements and

Supplementary Data

101.INS XBRL Instance Document - the instance document does not appear in the Interactive


                   Data File because its XBRL tags are embedded within the

Inline XBRL document.


     101.SCH       XBRL Taxonomy Extension Schema Document
     101.CAL       XBRL Taxonomy Extension Calculation Linkbase Document
     101.DEF       XBRL Taxonomy Extension Definition Linkbase Document
     101.LAB       XBRL Taxonomy Extension Label Linkbase Document
     101.PRE       XBRL Taxonomy Extension Presentation Linkbase Document

104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in


                   Exhibit 101)

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