MATTHEWS INTERNATIONAL CORP — Director's Dealing 2021

Mar 15, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATTHEWS INTERNATIONAL CORP (MATW)
CIK: 0000063296
Period of Report: 2021-03-11

Reporting Person: DUNLAP TERRY L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-14	Class A Common Stock	M	3291	—	Acquired	12020	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-03-14	Restricted Share Units	$0.0	M	3291	Disposed		Class A Common Stock (3291.0)	Direct
2021-03-11	Restricted Share Units	$0.0	A	2988	Acquired		Class A Common Stock (2988.0)	Direct

Footnotes

F1: On March 14, 2021, the vesting date, the time-based restricted share units converted into an equal number of shares of the Company's Class A common stock.

F2: Award of restricted share units made under the 2019 Director Fee Plan subject to the agreement entered into under the Plan. Each restricted share unit represents a contingent right to receive one share of the Company's Class A common stock.

F3: The number of restricted share units issued by the Issuer to the Reporting Person was calculated based on $41.84, which represents the mean of the highest and lowest sales prices per share of the Issuer's Class A common stock on the Nasdaq Exchange on the date of issuance.

F4: The award generally vests on March 11, 2023 at which point the units will be converted to an equal number of shares of the Company's Class A common stock.