Brian J. Dunn - Nov 15, 2021 Form 4 Insider Report for MATTHEWS INTERNATIONAL CORP (MATW)

Role: EVP, Strategy and Corp. Develo
Signature: /s/ Brian D. Walters (Attorney-in-Fact)
Stock symbol: MATW
Transactions as of: Nov 15, 2021
Transactions value $: -$53,198
Form type: 4
Date filed: 11/17/2021, 03:36 PM
Next filing: Nov 19, 2021

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	MATW	Class A Common Stock	Options Exercise	$0	+4.2K	+9.43%	$0.00	48.7K	Nov 15, 2021	Direct	F1
transaction	MATW	Class A Common Stock	Tax liability	-$53.2K	-1.36K	-2.8%	$39.03	47.4K	Nov 15, 2021	Direct	F2
transaction	MATW	Class A Common Stock	Disposed to Issuer	$0	-300	-0.63%	$0.00	47.1K	Nov 16, 2021	Direct

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	MATW	Restricted Share Units	Options Exercise	$0	-4.2K	-40%	$0.00	6.3K	Nov 15, 2021	Class A Common Stock	4.2K	$0.00	Direct	F1

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	On November 15, 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	Sale of Shares to the registrant to cover tax withholding on the vesting of restricted share units.

Remarks:

The Power of Attorney dated November 20, 2017 was filed on May 30, 2018, in Form 4, and is incorporated herein by reference.