0000063296-18-000111.txt : 20181116 0000063296-18-000111.hdr.sgml : 20181116 20181116170143 ACCESSION NUMBER: 0000063296-18-000111 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181114 FILED AS OF DATE: 20181116 DATE AS OF CHANGE: 20181116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RAHILL PAUL F CENTRAL INDEX KEY: 0001211967 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09115 FILM NUMBER: 181190486 BUSINESS ADDRESS: STREET 1: MATTHEWS INTERNATIONAL CORP STREET 2: 2045 SPRINT BOULEVARD CITY: APOPKA STATE: FL ZIP: 32703 BUSINESS PHONE: 4078865533 ISSUER: 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 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 4 1 wf-form4_154240568585084.xml FORM 4 X0306 4 2018-11-14 0 0000063296 MATTHEWS INTERNATIONAL CORP MATW 0001211967 RAHILL PAUL F TWO NORTHSHORE CENTER PITTSBURGH PA 15212 0 1 0 0 President, Cremation Div Class A Common Stock 2018-11-15 4 F 0 216 40.55 D 50867 D Restricted Share Units 0.0 2018-11-14 4 A 0 2500 0 A Class A Common Stock 2500.0 2500 D Sale of Shares to the registrant to cover tax withholding on the vesting of restricted shares. Award of restricted share units under the Company's 2017 Equity Incentive Plan (the "Plan"), subject to the agreement entered into under the Plan. Each restricted share unit represents a contingent right to receive shares of the Company's common stock as described below. In general, 40% of the grant vests on November 14, 2021; 30% of the grant vests at target based upon the Company achieving certain metrics based on Return on Invested Capital ("ROIC"); and 30% of the grant vests at target based upon the Company achieving certain metrics based on adjusted earnings per share. Vesting of all units are generally subject to continuing employment through November 14, 2021. Upon vesting, time-based units will be converted to an equal number of shares of the Company's common stock; performance based units will be converted to the Company's common stock using a factor ranging from 50% to 200% based upon the level of achievement of the performance thresholds related to the above targets. Performance related units that do not achieve the ROIC or adjusted earnings per share thresholds for the period ended September 30, 2021 will be forfeited. The Power of Attorney dated November 17, 2017 was filed on November 14, 2018, in Form 4, and is incorporated herein by reference. /s/ Brian D. Walters (Attorney-in-Fact) 2018-11-16