MATTHEWS INTERNATIONAL CORP — Director's Dealing 2012

Jan 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2012-01-09

Reporting Person: Ciccone Jennifer Ann (VP, Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-09	Class A Common Stock	M	750	$31.74	Acquired	22980	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-09	Employee Stock Option	$24.37	M	750	Disposed	2012-01-17	Class A Common Stock (750)	Direct