Aleta W. Richards - 07 Mar 2024 Form 4 Insider Report for MATTHEWS INTERNATIONAL CORP (MATW)

Role
Director
Signature
/s/ Brian D. Walters (Attorney-in-Fact)
Issuer symbol
MATW
Transactions as of
07 Mar 2024
Net transactions value
$0
Form type
4
Filing time
11 Mar 2024, 16:54:32 UTC
Previous filing
15 Aug 2023
Next filing
11 Mar 2025
SEC
View on sec.gov

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 Award $0 +4,668 $0.000000 4,668 07 Mar 2024 Class A Common Stock 4,668 $0.000000 Direct F1, F2, F3
* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id Content
F1 Award of restricted share units made under the Amended and Restated 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.
F2 The number of restricted share units issued by the Issuer to the Reporting Person was calculated based on $30.00, 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.
F3 The award generally vests on March 7, 2026 at which point the units will be converted to an equal number of shares of the Company's Class A common stock.

Remarks:

The Power of Attorney dated February 21, 2023 was filed on February 28, 2023, in Form 3, and is incorporated herein by reference.