MATTHEWS INTERNATIONAL CORP — Director's Dealing 2012

Mar 1, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2012-03-01

Reporting Person: RAHILL PAUL F (President, Cremation Division)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-01	Class A Common Stock	M	3333	$28.58	Acquired	41503	Direct
2012-03-01	Class A Common Stock	S	3333	$31.02	Disposed	41503	Direct
2012-03-01	Class A Common Stock	M	0	—	Acquired	12000	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-03-01	Employee Stock Option	$28.58	M	3333	Disposed	2013-12-15	Class A Common Stock (3333)	Direct