Brian J. Dunn - Nov 14, 2022 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 14, 2022
Transactions value $: -$47,748
Form type: 4
Date filed: 11/16/2022, 03:19 PM
Previous filing: Nov 22, 2021
Next filing: Nov 21, 2022

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	MATW	Class A Common Stock	Options Exercise	$0	+4.55K	+9.19%	$0.00	54.1K	Nov 14, 2022	Direct	F1
transaction	MATW	Class A Common Stock	Tax liability	-$47.7K	-1.73K	-3.2%	$27.60	52.3K	Nov 14, 2022	Direct	F2
transaction	MATW	Class A Common Stock	Disposed to Issuer	$0	-1.3K	-2.48%	$0.00	51K	Nov 15, 2022	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	-4.55K	-35%	$0.00	8.45K	Nov 14, 2022	Class A Common Stock	4.55K	$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 14, 2022, 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.