MATTHEWS INTERNATIONAL CORP — Director's Dealing 2021

May 26, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2021-05-24

Reporting Person: Whitaker Jerry R. (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-05-24	Deferred Stock Units under 2019 Director Fee Plan	$	A	389	Acquired		Class A Common Stock (389.0)	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 2019 Director Fee Plan. A copy of such deferral election is on file with the Issuer.

F2: DSUs were issued by the Issuer to the Reporting Person pursuant to dividend equivalent rights issued in the following increments: 344 on 3/18/21; 45 on 5/24/21.