0000063296-24-000032.txt : 20240311 0000063296-24-000032.hdr.sgml : 20240311 20240311165530 ACCESSION NUMBER: 0000063296-24-000032 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240307 FILED AS OF DATE: 20240311 DATE AS OF CHANGE: 20240311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUNLAP TERRY L CENTRAL INDEX KEY: 0001399098 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09115 FILM NUMBER: 24738885 MAIL ADDRESS: STREET 1: 1000 SIX PPG PLACE CITY: PITTSBURGH STATE: PA ZIP: 15222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MATTHEWS INTERNATIONAL CORP CENTRAL INDEX KEY: 0000063296 STANDARD INDUSTRIAL CLASSIFICATION: NONFERROUS FOUNDRIES (CASTINGS) [3360] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 250644320 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: TWO NORTHSHORE CENTER CITY: PITTSBURGH STATE: PA ZIP: 15212-5851 BUSINESS PHONE: 4124428200 MAIL ADDRESS: STREET 1: TWO NORTHSHORE CENTER CITY: PITTSBURGH STATE: PA ZIP: 15212-5851 FORMER COMPANY: FORMER CONFORMED NAME: MATTHEWS JAMES H & CO DATE OF NAME CHANGE: 19780823 4 1 wk-form4_1710190522.xml FORM 4 X0508 4 2024-03-07 0 0000063296 MATTHEWS INTERNATIONAL CORP MATW 0001399098 DUNLAP TERRY L TWO NORTHSHORE CENTER PITTSBURGH PA 15212 1 0 0 0 0 Class A Common Stock 2024-03-10 4 M 0 4263 0 A 24910 D Restricted Share Units 0 2024-03-10 4 M 0 4263 0 D Class A Common Stock 4263 0 D Restricted Share Units 0 2024-03-07 4 A 0 4668 0 A Class A Common Stock 4668 4668 D On March 10, 2024, the vesting date, the time-based restricted share units converted into an equal number of shares of the Company's Class A common stock. Award of restricted share units made under the Amended and Restated 2019 Director Fee Plan subject to the agreement entered into under the Plan. Each restricted share unit represents a contingent right to receive one share of the Company's Class A common stock. The number of restricted share units issued by the Issuer to the Reporting Person was calculated based on $30.00, which represents the mean of the highest and lowest sales prices per share of the Issuer's Class A common stock on the Nasdaq Exchange on the date of issuance. The award generally vests on March 7, 2026 at which point the units will be converted to an equal number of shares of the Company's Class A common stock. The Power of Attorney dated November 29, 2017 was filed on March 9, 2018, in Form 4, and is incorporated herein by reference. /s/ Brian D. Walters (Attorney-in-Fact) 2024-03-11