-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mw32BsjK5S5ife0cLyYTemphX0DAUcIT467fj/XB+YHaiufZfOLoxnN/PhQuFA19 QO1VcMD1AuziXs/Tz/HmYw== 0000063296-10-000047.txt : 20100913 0000063296-10-000047.hdr.sgml : 20100913 20100913125701 ACCESSION NUMBER: 0000063296-10-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100910 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100913 DATE AS OF CHANGE: 20100913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MATTHEWS INTERNATIONAL CORP CENTRAL INDEX KEY: 0000063296 STANDARD INDUSTRIAL CLASSIFICATION: NONFERROUS FOUNDRIES (CASTINGS) [3360] IRS NUMBER: 250644320 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-09115 FILM NUMBER: 101068748 BUSINESS ADDRESS: STREET 1: TWO NORTHSHORE CENTER CITY: PITTSBURGH STATE: PA ZIP: 15212-5851 BUSINESS PHONE: 4124428200 MAIL ADDRESS: STREET 1: TWO NORTHSHORE CENTER CITY: PITTSBURGH STATE: PA ZIP: 15212-5851 FORMER COMPANY: FORMER CONFORMED NAME: MATTHEWS JAMES H & CO DATE OF NAME CHANGE: 19780823 8-K 1 form8k-directorresignation.htm FORM 8K - DIRECTOR RESIGNATION - GLENN R. MAHONE form8k-directorresignation.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):  
September 10, 2010

MATTHEWS INTERNATIONAL CORPORATION
 (Exact name of registrant as specified in its charter)

Pennsylvania
  
0-9115
  
25-0644320
(State or other jurisdiction
  
(Commission
  
(IRS Employer
of incorporation)
  
File Number)
  
Identification No.)
 
TWO NORTH SHORE CENTER
PITTSBURGH, PA  15212-5851
(Address of principal executive offices)(Zip Code)
 
Registrant’s telephone number, including area code:
  
412-442-8200
 

 
 
 



Item 5.02                      Departure of Director.

Effective September 10, 2010, Glenn R. Mahone resigned from the Board of Directors of Matthews International Corporation (the “Company”).  The resignation was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices. Mr. Mahone is a partner at Reed Smith LLP, a law firm that provides legal services to the Company.  Although the Company and Mr. Mahone believe that no conflicts exist or have occurred as a result of Mr. Mahone's position with Reed Smith and his duties as a director, Mr. Mahone has resigned to avoid even the mere suggestion of any such conflict.  The Company thanks Mr. Mahone for his many contributions to the Company and wishes him continued success in his future endeavors.



 
 
 



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
 
MATTHEWS INTERNATIONAL CORPORATION
  
       
Date: September 13, 2010
By:
/s/ Steven F. Nicola
  
   
Steven F. Nicola
  
   
Chief Financial Officer, Secretary, and Treasurer
  
       

 


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