X0303 4 2011-06-30 0 0000945235 M & F WORLDWIDE CORP MFW 0001306819 Dinh Viet D GEORGETOWN UNIVERSITY LAW CENTER 600 NEW JERSEY AVENUE NW WASHINGTON DC 20001 1 0 0 0 Stock Units 2011-06-30 4 A 0 1306 A Common Stock 1306 23521 D These stock units were issued because of the reporting person's participation in the issuer's Amended and Restated Outside Directors Deferred Compensation Plan (the "Plan"), under which director fees otherwise payable in cash may be paid in the form of stock units. This Form 4 is being filed in respect of a June 30, 2011 grant to the reporting person under the Plan of 1,306 stock units. As of June 30, 2011, the reporting person has been granted a total of 23,521 stock units under the Plan. Each stock unit is the economic equivalent of one share of the issuer's common stock. The stock units will be paid in the form of either cash or shares of the issuer's common stock after the termination of the reporting person's tenure as a director. The stock units were granted based on the closing market price of the common stock of the issuer on June 30, 2011 of $25.84, in respect of $33,750 of deferred compensation. /s/ Viet D. Dinh 2011-07-01