MATTHEWS INTERNATIONAL CORP — Director's Dealing 2018

Mar 9, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2018-03-08

Reporting Person: GARCIA TUNON ALVARO (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-03-08	Deferred Stock Units under 2014 Director Fee Plan	$	A	4141	Acquired		Class A Common Stock (4141.0)	Direct

Footnotes

F1: Each deferred stock unit ("DSU") is the economic equivalent of one share of Class A common stock. The DSUs become payable in common stock in accordance with a deferral election made by the reporting person or pursuant to the Issuer's Amended and Restated 2014 Director Fee Plan ("Plan"). A copy of such deferral election is on file with the Issuer.

F2: The number of DSUs issued by the Issuer to the Reporting Person was calculated based on $54.34, which represents the mean of the highest and lowest sale prices per share of the Issuer's Class A common stock on the Nasdaq Exchange on the date of issuance.

F3: DSUs were issued by the Issuer to the Reporting Person in the following increments and calculated based on the mean of the highest and lowest sale prices per share of the Issuer's Class A common stock on the date of issuance: 500 on 11/17/2016 at $67.40; 3,547 on 03/09/2017 at $66.25; 22 on 03/31/2017 at $67.25; 22 on 05/02/2017 at $68.30; 23 on 07/24/2017 at $65.09; 28 on 11/27/2017 at $54.35; 4,141 on 03/08/2018 at $54.34. DSUs were also issued to the Reporting Person pursuant to dividend equivalent rights in the following increments: 1 on 11/28/2016; 1 on 02/06/2017; 10 on 05/15/2017; 11 on 08/14/2017; 15 on 12/11/2017; 15 on 02/19/2018.