MATTHEWS INTERNATIONAL CORP — Director's Dealing 2009

Nov 13, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2009-11-11

Reporting Person: Dempe Charles Michael (CCO, Cloverleaf Group, Inc.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-11-11	Class A Common Stock	A	2158	—	Acquired	8632	Direct

Footnotes

F1: Award of restricted stock under the Company's 2007 Equity Incentive Plan, subject to the agreement entered into under the Plan. In general, the shares vest on the later to occur of certain divisional performance conditions or September 30,2011.