MATTHEWS INTERNATIONAL CORP·4

Mar 11, 4:55 PM ET

GARCIA TUNON ALVARO 4

4 · MATTHEWS INTERNATIONAL CORP · Filed Mar 11, 2024

Insider Transaction Report

Form 4
Period: 2024-03-07
Transactions
  • Award

    Restricted Share Units

    2024-03-07+4,6684,668 total
    Exercise: $0.00Class A Common Stock (4,668 underlying)
  • Exercise/Conversion

    Deferred Stock Units under 2019 Director Fee Plan

    2024-03-10+4,26326,976 total
    Class A Common Stock (4,263 underlying)
  • Award

    Deferred Stock Units under 2019 Director Fee Plan

    2024-03-10+26327,239 total
    Class A Common Stock (263 underlying)
  • Exercise/Conversion

    Restricted Share Units

    2024-03-104,2630 total
    Exercise: $0.00Class A Common Stock (4,263 underlying)
Footnotes (6)
  • [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. Upon the vesting of this award of restricted share units, the Reporting Person deferred the receipt of the Class A common stock underlying the award subject to a timely deferral election, unless such deferral election is timely modified or revoked pursuant to its terms.
  • [F4]On March 10, 2024, the vesting date, the time-based restricted share units converted into an equal number of deferred stock units under the provisions of the Reporting Person's deferral election.
  • [F5]Each Deferred Stock Unit ("DSU") is the economic equivalent of one share of Class A common stock. The DSUs become payable in common stock in accordance with a deferral election made by the reporting person or pursuant to the Issuer's Amended and Restated 2019 Director Fee Plan. A copy of such deferral election is on file with the Issuer.
  • [F6]DSUs were issued by the Issuer to the Reporting Person pursuant to dividend equivalent rights which are related to the March 10. 2024 restricted share units vesting.

Documents

1 file
  • 4
    wk-form4_1710190491.xmlPrimary

    FORM 4