Matthews International (MATW) awards 5,556 restricted share units to director

Rhea-AI Filing Summary

Matthews International Corp director Terry L. Dunlap received a grant of 5,556 restricted share units. The award was made under the Second Amended and Restated 2019 Director Fee Plan and was calculated using a reference price of $25.23 per share.

Each restricted share unit represents a contingent right to receive one share of the company’s Class A common stock. The award generally vests on March 12, 2028, at which point the 5,556 units are scheduled to convert into an equal number of Class A shares, all held as a direct position.

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

DUNLAP TERRY L

(Last) (First) (Middle)

TWO NORTHSHORE CENTER

(Street)

PITTSBURGH PA 15212

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
MATTHEWS INTERNATIONAL CORP [ MATW ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
	Officer (give title below)		Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
03/12/2026

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Restricted Share Units	$0(1)	03/12/2026		A		5,556(2)		(3)	(3)	Class A Common Stock	5,556(3)	$0	5,556	D

Explanation of Responses:

1. 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.

2. 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.

3. 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.

Remarks:

The Power of Attorney dated September 4, 2025 was filed on March 10, 2026, in Form 4, and is incorporated herein by reference.

	/s/ Brian D. Walters (Attorney-in-Fact)	03/13/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
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FAQ

What insider transaction did Matthews International (MATW) report for Terry L. Dunlap?

Matthews International reported that director Terry L. Dunlap received 5,556 restricted share units as a compensation award. These units were granted at no cash cost and represent a right to receive Class A common shares if vesting conditions are satisfied.

How many restricted share units were granted in the latest MATW Form 4 filing?

The filing shows a grant of 5,556 restricted share units to director Terry L. Dunlap. Following this award, his reported holdings for this derivative position total 5,556 units, each linked to one share of Matthews International’s Class A common stock upon vesting.

When do Terry L. Dunlap’s MATW restricted share units vest and convert to stock?

The restricted share units generally vest on March 12, 2028. At that time, the 5,556 units are scheduled to convert into an equal number of Matthews International Class A common shares, assuming the applicable vesting and service conditions are fully met.

Under what plan were the MATW restricted share units granted to the director?

The units were granted under Matthews International’s Second Amended and Restated 2019 Director Fee Plan. This plan provides equity-based compensation to directors, and the award is subject to the terms of an agreement entered into under that plan framework.

How was the number of 5,556 MATW restricted share units determined?

The company calculated the 5,556 restricted share units using a reference price of $25.23 per share. That price represents the mean of the highest and lowest sales prices of Matthews International Class A common stock on the Nasdaq Exchange on the grant date.

Does the MATW Form 4 reflect a market purchase or sale of shares by the director?

The Form 4 reflects a grant of restricted share units, not a market purchase or sale. It is a compensation-related award with a transaction code indicating a grant or other acquisition, with shares to be issued only upon future vesting and conversion.