Lee Lane - May 31, 2024 Form 4 Insider Report for MATTHEWS INTERNATIONAL CORP (MATW)

Role: SVP Matthews Automation Soluti
Signature: /s/ Brian D. Walters (Attorney-in-Fact)
Stock symbol: MATW
Transactions as of: May 31, 2024
Transactions value $: -$25,137
Form type: 4
Date filed: 6/4/2024, 08:52 AM
Previous filing: Nov 15, 2023

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	MATW	Class A Common Stock	Options Exercise	$0	+2.03K	+39.16%	$0.00	7.22K	May 31, 2024	Direct	F1
transaction	MATW	Class A Common Stock	Tax liability	-$25.1K	-882	-12.22%	$28.50	6.34K	May 31, 2024	Direct	F2

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	-2.03K	-50%	$0.00	2.03K	May 31, 2024	Class A Common Stock	2.03K	$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 May 31, 2024, 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 July 14, 2022 was filed on July 27, 2022, in Form 3, and is incorporated herein by reference.