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MATTHEWS INTERNATIONAL CORP Director's Dealing 2012

Mar 12, 2012

32472_dirs_2012-03-12_7cf52282-4ed3-4494-a137-edfa63e1359f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2012-03-08

Reporting Person: OBRIEN MORGAN K (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-03-08 Class A Common Stock A 2589 Acquired 2589 Direct

Footnotes

F1: Award of restricted stock made under the 1994 Director Fee Plan, as amended, subject to the agreement entered into under the Plan. In general, the shares vest on the second anniversary of the award.