MATTHEWS INTERNATIONAL CORP — Director's Dealing 2014

Nov 25, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2014-11-16

Reporting Person: NICOLA STEVEN F (Chief Financial Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-16	Employee Stock Option	$36.03	D	14000	Disposed	2014-11-16	Class A Common Stock (14000)	Direct

Footnotes

F1: The transaction represents the forteiture of employee stock options, granted under the Company's 1992 Stock Incentive Plan, which did not meet a stock price performance target prior to the expiration of the option term.