<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
on February 27, 2025</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 11.1pt 0pt 0; text-align: right"><B>Registration No. 333-</B>&nbsp;</P>


<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 3pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>



<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER<BR>
THE SECURITIES ACT OF 1933</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>MATCH GROUP, INC.<BR>
</B></FONT><FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter)</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: bottom; width: 33%; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 34%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 33%; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>59-2712887</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of <BR>
incorporation or organization)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer<BR>
Identification No.)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>8750 North Central Expressway, Suite 1400</B>&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Dallas, TX 75231</B>&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>Telephone: (214)&nbsp;576-9352</B>&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P></TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 12pt; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">(Address of Principal Executive Offices, Including Zip Code)</FONT></P>
                                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></TD></TR>
  </TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>


<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Match Group, Inc. 2024 Stock and Annual Incentive
Plan</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full title of the plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Sean Edgett</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>8750 North Central
Expressway, Suite 1400</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Dallas, TX 75231</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white"><B>Telephone: (214) 576-9352</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, address and telephone number, including
area code, of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


<P STYLE="margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>With a copy to:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Richard D. Truesdell, Jr.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Davis Polk &amp; Wardwell LLP</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>450 Lexington Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, NY 10017</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 450-4000</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller reporting company&rdquo;
and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Large accelerated filer <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9746;</FONT></B></FONT></TD>
    <TD STYLE="width: 40%; font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Accelerated filer <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Non-accelerated filer&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT> &nbsp;(Do not check if a smaller reporting company) </B></FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Smaller reporting company <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>Emerging growth company <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities Act.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Registration Statement is being filed by Match
Group, Inc. (the &ldquo;Registrant&rdquo;) to register 6,000,000 shares of common stock, par value $0.001 per share (the &ldquo;Common
Stock&rdquo;), of the Registrant issuable under the Match Group, Inc. 2024 Stock and Annual Incentive Plan (the &ldquo;2024 Plan&rdquo;),
which was approved by the Registrant&rsquo;s stockholders on June 21, 2024 (the &ldquo;Effective Date&rdquo;) and replaced and succeeded
the Match Group, Inc. Amended and Restated 2017 Stock and Annual Incentive Plan (as amended, the &ldquo;2017 Plan&rdquo;). Concurrently
herewith, the Registrant is filing with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) a Post-Effective Amendment
No. 1 to Registration Statement on Form&nbsp;S-8&nbsp;(File&nbsp;No. 333-239711) relating to shares of Common Stock that are authorized
for issuance under the 2024 Plan consisting of (i) the number of shares of Common Stock that remained available for issuance under the
2017 Plan as of the Effective Date and (ii) the number of shares of Common Stock underlying any outstanding equity award previously granted
under the 2017 Plan that become available for issuance again under the terms of the 2017 Plan upon the termination, forfeiture, expiration
or lapse of such award.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information specified in Item 1 and Item 2
of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended
(the &ldquo;Securities Act&rdquo;) and the introductory note to Part I of the Form S-8 instructions. The document containing the information
specified in Part I will be delivered to the participants in the Plan as required by Rule 428(b)(1).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following documents are incorporated herein
by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Annual
Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Commission on February 27, 2025;</FONT></TD>
</TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Current
Reports on Form 8-K filed with the Commission on </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000089882225000002/mtch8k020325.htm"><FONT STYLE="font-size: 10pt">February
4, 2025</FONT></A> <FONT STYLE="font-size: 10pt">(Film No. 25589402) and </FONT><A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/891103/000089110325000018/mtch-20250204.htm"><FONT STYLE="font-size: 10pt">February
4, 2025</FONT></A> <FONT STYLE="font-size: 10pt">(Film No. 25589101); and</FONT></TD>
</TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The description of the Registrant&rsquo;s
common stock, par value $0.001 per share, which is contained in </FONT><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000089110324000014/mtch10-k20231231ex41.htm"><FONT STYLE="font-size: 10pt">Exhibit
4.1</FONT></A> <FONT STYLE="font-size: 10pt">attached to the Registrant&rsquo;s Registration Statement on Form 10-K (File No. 001-34148),
filed on February 23, 2024.</FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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 &ldquo;filed&rdquo; with the Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4. Description of Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Directors and Officers. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&nbsp;Section&nbsp;145
of the General Corporation Law of the State of Delaware (the &ldquo;Delaware General Corporation Law&rdquo;) provides that a corporation
may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys' fees), judgments,
fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed
actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer,
employee or agent to the registrant. The Delaware General Corporation Law provides that Section&nbsp;145 is not exclusive of other rights
to which those seeking indemnification may be entitled under any by-law, agreement, vote of stockholders or disinterested directors or
otherwise. The Registrant&rsquo;s fourth amended and restated by-laws provide for indemnification by the registrant of its directors,
officers and employees to the fullest extent permitted by the Delaware General Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">Section&nbsp;102(b)(7)
of the Delaware General Corporation Law permits a corporation to provide in 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 3pt; width: 10%; font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Exhibit Number</B></FONT></TD>
    <TD STYLE="padding-bottom: 3pt; width: 90%; font-size: 12pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.1</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000089882205001021/certificate.txt"><FONT STYLE="font-size: 10pt; color: blue">Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.1 to the Registrant&rsquo;s 8-A/A, filed on August 12, 2005 (File No. 000-20570))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.2</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000110465908054643/a08-22119_1ex3d1.htm"><FONT STYLE="font-size: 10pt; color: blue">Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.1 to the Registrant&rsquo;s 8-K, filed on August 22, 2008 (File No. 000-20570))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.3</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000110465920079322/tm2023780d1_ex3-4.htm"><FONT STYLE="font-size: 10pt; color: blue">Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.4 to the Registrant&rsquo;s 8-A/A, filed on July 1, 2020 (File No. 001-34148))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.4</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000110465920079322/tm2023780d1_ex3-5.htm"><FONT STYLE="font-size: 10pt; color: blue">Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.5 to the Registrant&rsquo;s 8-A/A, filed on July 1, 2020 (File No. 001-34148))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.5</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000110465920079322/tm2023780d1_ex3-6.htm"><FONT STYLE="font-size: 10pt; color: blue">Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.6 to the Registrant&rsquo;s 8-A/A, filed on July 1, 2020 (File No. 001-34148))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.6</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000110465920079322/tm2023780d1_ex3-7.htm"><FONT STYLE="font-size: 10pt; color: blue">Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.7 to the Registrant&rsquo;s 8-A/A, filed on July 1, 2020 (File No. 001-34148))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">4.7</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000095010323017426/dp203937_ex0302.htm"><FONT STYLE="font-size: 10pt; color: blue">Fourth Amended and Restated By-Laws of the Registrant (incorporated herein by reference to Exhibit 3.2 to the Registrant&rsquo;s Form 8-K, filed on December 12, 2023 (File No. 001-34148))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">5.1*</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="dp225189_ex0501.htm">Opinion of Davis Polk &amp; Wardwell LLP (filed herewith)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">23.1*</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="dp225189_ex2301.htm"><FONT STYLE="font-size: 10pt">Consent of Ernst &amp; Young LLP (filed herewith) </FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">23.2*</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="dp225189_ex0501.htm">Consent of Davis Polk &amp; Wardwell LLP (included in Exhibit 5.1)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">24.1*</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="#a_001">Power of Attorney (included in signature page hereof)</A></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="font-size: 12pt"><A HREF="https://www.sec.gov/Archives/edgar/data/891103/000089110324000049/mtch-20240429.htm#i094101d83e9c4dcaa68174b35121fe32_610"><FONT STYLE="font-size: 10pt">Match Group, Inc. 2024 Stock and Annual Incentive Plan (incorporated by reference to Appendix A to the Registrant&rsquo;s Definitive Proxy Statement on Schedule 14A, filed with the Commission on April 29, 2024 (File No. 001-34148))</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">107*</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt"><A HREF="dp225189_exfilingfees.htm">Filing Fee table</A></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">* Filed herewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(a) The Registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(1) To file, during any period in which offers
or sales are being made, a post-effective amendment to the Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; background-color: white">(i) To include any prospectus required
by Section 10(a)(3) of the Securities Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; background-color: white">(ii) To reflect in the prospectus
any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the
form of prospectus filed prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration
fee&rdquo; table in the effective Registration Statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; background-color: white">(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information
in the Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><I>provided, however,</I> that paragraphs
(a)(1)(i) and (a)(1)(ii) shall not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by
reference in this Registration Statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(2) That, for the purpose of determining any liability
under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(3) To remove from registration by means of a
post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(b) The Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act, each filing of its annual report pursuant to Section 13(a) or Section
15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d)
of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">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 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<B>.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; font-size: 12pt"><FONT STYLE="font-size: 10pt"><B>MATCH GROUP, INC. </B></FONT></TD></TR>
  <TR>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; font-size: 12pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; font-size: 12pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="width: 50%; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 5%; font-size: 12pt"><FONT STYLE="font-size: 10pt">By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 45%; border-bottom: black 1pt solid">/s/ Sean Edgett</TD></TR>
  <TR>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 12pt; text-align: justify"><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;Sean Edgett</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: justify"><FONT STYLE="font-size: 10pt">Title:&nbsp;&nbsp;&nbsp;&nbsp;Chief Legal Officer and Secretary</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_001" TITLE="POA"></A>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">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 registration
statement and any and all additional registration statements pursuant to Rule 462(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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 6pt; width: 34%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.5pt solid">Signature&nbsp;</P></TD>
    <TD STYLE="padding-right: 6pt; width: 33%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.5pt solid">Title&nbsp;</P></TD>
    <TD STYLE="padding-right: 6pt; width: 33%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.5pt solid">Date&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 6pt">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Spencer Rascoff</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive Officer and Director<BR>
(principal executive officer)</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Spencer Rascoff</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Gary Swidler</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">President and Chief Financial Officer<BR>
(principal financial officer)</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Gary Swidler</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Philip D. Eigenmann</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Chief Accounting Officer<BR>
(principal accounting officer)</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Philip D. Eigenmann</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Thomas J. McInerney</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Chairman of the Board</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Thomas J. McInerney</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Stephen Bailey</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Stephen Bailey</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Alan G. Spoon</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Alan G. Spoon</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Glenn H. Schiffman</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Glenn H. Schiffman</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Ann L. McDaniel</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Ann L. McDaniel</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ <FONT STYLE="font-size: 10pt">Laura Rachel Jones</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Laura Rachel Jones</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Melissa Brenner</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Melissa Brenner</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Sharmistha Dubey</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Sharmistha Dubey</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; padding-right: 6pt; border-bottom: black 1pt solid">/s/ <FONT STYLE="font-size: 10pt">Pamela S. Seymon</TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-right: 6pt; text-align: center"><FONT STYLE="font-size: 10pt">February 27, 2025</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">Pamela S. Seymon</FONT></TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="padding-right: 6pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 6pt; vertical-align: top">&nbsp;</TD></TR>
  </TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 6; Options: Last -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "dp225189_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 58972}]
{"company-data": {"conformed-name": "Match Group, Inc.", "cik": "0000891103", "assigned-sic": "7370", "organization-name": "06 Technology", "irs-number": "592712887", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-285335", "film-number": "25678953"}, "business-address": {"street1": "8750 NORTH CENTRAL EXPRESSWAY", "street2": "SUITE 1400", "city": "DALLAS", "state": "TX", "zip": "75231", "phone": "2145769352"}, "mail-address": {"street1": "8750 NORTH CENTRAL EXPRESSWAY", "street2": "SUITE 1400", "city": "DALLAS", "state": "TX", "zip": "75231"}, "former-company": [{"former-conformed-name": "IAC/INTERACTIVECORP", "date-changed": "20040712"}, {"former-conformed-name": "INTERACTIVECORP", "date-changed": "20030623"}, {"former-conformed-name": "USA INTERACTIVE", "date-changed": "20020508"}]}
As filed with the Securities and Exchange Commission
on February 27, 2025
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
MATCH GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware
59-2712887
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
8750 North Central Expressway, Suite 1400
Dallas, TX 75231
Telephone: (214) 576-9352
(Address of Principal Executive Offices, Including Zip Code)
Match Group, Inc. 2024 Stock and Annual Incentive
Plan
(Full title of the plan)
Sean Edgett
8750 North Central
Expressway, Suite 1400
Dallas, TX 75231
Telephone: (214) 576-9352
(Name, address and telephone number, including
area code, of agent for service)
With a copy to:
Richard D. Truesdell, Jr.
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company"
and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 7(a)(2)(B) of the Securities Act.
EXPLANATORY NOTE
This Registration Statement is being filed by Match
Group, Inc. (the "Registrant") to register 6,000,000 shares of common stock, par value $0.001 per share (the "Common
Stock"), of the Registrant issuable under the Match Group, Inc. 2024 Stock and Annual Incentive Plan (the "2024 Plan"),
which was approved by the Registrant's stockholders on June 21, 2024 (the "Effective Date") and replaced and succeeded
the Match Group, Inc. Amended and Restated 2017 Stock and Annual Incentive Plan (as amended, the "2017 Plan"). Concurrently
herewith, the Registrant is filing with the Securities and Exchange Commission (the "Commission") a Post-Effective Amendment
No. 1 to Registration Statement on Form S-8 (File No. 333-239711) relating to shares of Common Stock that are authorized
for issuance under the 2024 Plan consisting of (i) the number of shares of Common Stock that remained available for issuance under the
2017 Plan as of the Effective Date and (ii) the number of shares of Common Stock underlying any outstanding equity award previously granted
under the 2017 Plan that become available for issuance again under the terms of the 2017 Plan upon the termination, forfeiture, expiration
or lapse of such award.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2
of Part I of Form S-8 is omitted from this filing in accordance with the provisions of Rule 428 under the Securities Act of 1933, as amended
(the "Securities Act") and the introductory note to Part I of the Form S-8 instructions. The document containing the information
specified in Part I will be delivered to the participants in the Plan as required by Rule 428(b)(1).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents are incorporated herein
by reference:
(a)
The Registrant's Annual
Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Commission on February 27, 2025;
(b)
The Registrant's Current
Reports on Form 8-K filed with the Commission on
February
4, 2025
(Film No. 25589402) and
February
4, 2025
(Film No. 25589101); 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 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145
of the General Corporation Law of the State of Delaware (the "Delaware General Corporation Law") provides that a corporation
may indemnify directors and officers as well as other employees and individuals against expenses (including attorneys' fees), judgments,
fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any threatened, pending or completed
actions, suits or proceedings in which such person is made a party by reason of such person being or having been a director, officer,
employee or agent to the registrant. The Delaware General Corporation Law provides that Section 145 is not exclusive of other rights
to which those seeking indemnification may be entitled under any by-law, agreement, vote of stockholders or disinterested directors or
otherwise. The Registrant's fourth amended and restated by-laws provide for indemnification by the registrant of its directors,
officers and employees to the fullest extent permitted by the Delaware General Corporation Law.
Section 102(b)(7)
of the Delaware General Corporation Law permits a corporation to provide in 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))
4.5
Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.6 to the Registrant's 8-A/A, filed on July 1, 2020 (File No. 001-34148))
4.6
Certificate of Amendment to Restated Certificate of Incorporation of the Registrant (incorporated herein by reference to Exhibit 3.7 to the Registrant's 8-A/A, filed on July 1, 2020 (File No. 001-34148))
4.7
Fourth Amended and Restated By-Laws of the Registrant (incorporated herein by reference to Exhibit 3.2 to the Registrant's Form 8-K, filed on December 12, 2023 (File No. 001-34148))
5.1*
Opinion of Davis Polk & Wardwell LLP (filed herewith)
23.1*
Consent of Ernst & Young LLP (filed herewith)
23.2*
Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1)
24.1*
Power of Attorney (included in signature page hereof)
99.1
Match Group, Inc. 2024 Stock and Annual Incentive Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement on Schedule 14A, filed with the Commission on April 29, 2024 (File No. 001-34148))
107*
Filing Fee table
* Filed herewith.
Item 9. Undertakings.
(a) The Registrant hereby undertakes:
(1) To file, during any period in which offers
or sales are being made, a post-effective amendment to the Registration Statement:
(i) To include any prospectus required
by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus
any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the
form of prospectus filed prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration
fee" table in the effective Registration Statement; and
(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information
in the Registration Statement;
provided, however,
that paragraphs
(a)(1)(i) and (a)(1)(ii) shall not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in periodic reports filed by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by
reference in this Registration Statement;
(2) That, for the purpose of determining any liability
under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
(3) To remove from registration by means of a
post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act, each filing of its annual report pursuant to Section 13(a) or Section
15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d)
of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered herein, and the offering of such securities at that time shall be deemed to 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.
SIGNATURES
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 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
POWER OF ATTORNEY
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 registration
statement and any and all additional registration statements pursuant to Rule 462(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
Title
Date
/s/
Spencer Rascoff
Chief Executive Officer and Director
(principal executive officer)
February 27, 2025
Spencer Rascoff
/s/
Gary Swidler
President and Chief Financial Officer
(principal financial officer)
February 27, 2025
Gary Swidler
/s/
Philip D. Eigenmann
Chief Accounting Officer
(principal accounting officer)
February 27, 2025
Philip D. Eigenmann
/s/
Thomas J. McInerney
Chairman of the Board
February 27, 2025
Thomas J. McInerney
/s/
Stephen Bailey
Director
February 27, 2025
Stephen Bailey
/s/
Alan G. Spoon
Director
February 27, 2025
Alan G. Spoon
/s/
Glenn H. Schiffman
Director
February 27, 2025
Glenn H. Schiffman
/s/
Ann L. McDaniel
Director
February 27, 2025
Ann L. McDaniel
/s/
Laura Rachel Jones
Director
February 27, 2025
Laura Rachel Jones
/s/
Melissa Brenner
Director
February 27, 2025
Melissa Brenner
/s/
Sharmistha Dubey
Director
February 27, 2025
Sharmistha Dubey
/s/
Pamela S. Seymon
Director
February 27, 2025
Pamela S. Seymon