Dietze Katherine Elizabeth 4

4 · MATTHEWS INTERNATIONAL CORP · Filed Mar 13, 2026

AI-generated summary of this filing

Updated Mar 13, 2026

MATTHEWS (MATW) Director Katherine Dietze Receives RSU Award

What Happened

Katherine Elizabeth Dietze, a director of MATTHEWS INTERNATIONAL CORP (MATW), received a grant of 5,556 restricted share units (RSUs) on March 12, 2026. The award is recorded as an acquired derivative (transaction code A) with an acquisition price of $0; the RSUs were valued at $25.23 each for reporting purposes, implying an approximate grant value of $140,178. The units generally vest on March 12, 2028, at which time they will convert to an equal number of Class A common shares.

Key Details

Transaction date: 2026-03-12; Form 4 filed: 2026-03-13 (timely)
Instrument: Restricted Share Units (derivative award), transaction code A (award/grant)
Quantity: 5,556 RSUs; reporting valuation basis: $25.23 (mean of high and low Nasdaq prices on grant date)
Implied grant value: approximately $140,178 (5,556 × $25.23)
Vesting: generally vests March 12, 2028, then converts 1:1 to Class A shares (see footnotes F1–F3)
Shares owned after transaction: not specified in the provided filing excerpt
Remarks: Power of Attorney referenced in the filing was previously filed and incorporated by reference

Context

RSU grants to directors are a common form of compensation and do not represent an immediate cash sale or purchase of shares. They are contingent rights to receive shares upon vesting; until vesting, they typically do not change the insider’s voting or cash position.

Form 4

Period: 2026-03-12

Director

Transactions

Award
Restricted Share Units
[F1][F2][F3]
2026-03-12+5,556→ 5,556 total
Exercise: $0.00→ Class A Common Stock (5,556 underlying)

Footnotes (3)

[F1]Award of restricted share units made under the Second 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 $25.23, 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 12, 2028 at which point the units will be converted to an equal number of shares of the Company's Class A common stock.

Signature

/s/ Brian D. Walters (Attorney-in-Fact)|2026-03-13

1 file