0000063296-19-000026.txt : 20190318
0000063296-19-000026.hdr.sgml : 20190318
20190318171342
ACCESSION NUMBER: 0000063296-19-000026
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190314
FILED AS OF DATE: 20190318
DATE AS OF CHANGE: 20190318
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GARCIA TUNON ALVARO
CENTRAL INDEX KEY: 0001244225
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-09115
FILM NUMBER: 19689167
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_155294360773315.xml
FORM 4
X0306
4
2019-03-14
0
0000063296
MATTHEWS INTERNATIONAL CORP
MATW
0001244225
GARCIA TUNON ALVARO
TWO NORTHSHORE CENTER
PITTSBURGH
PA
15212
1
0
0
0
Restricted Share Units
0.0
2019-03-14
4
A
0
3291
0
A
Class A Common Stock
3291.0
3291
D
Deferred Stock Units under 2014 Director Fee Plan
2019-03-14
4
A
0
143
0
A
Class A Common Stock
143.0
8479
D
Deferred Stock Units under 2019 Director Fee Plan
2019-03-14
4
A
0
2633
0
A
Class A Common Stock
2633.0
2633
D
Award of restricted share units made under the 2019 Director Fee Plan subject to the agreement entered into under the 2019 Director Fee Plan. Each restricted share unit represents a contingent right to receive one share of the Company's common stock.
The number of restricted share units issued by the Issuer to the Reporting Person was calculated based on $37.99, 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.
The award generally vests on March 14, 2021 at which point the units will be converted to an equal number of shares of the Company's 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.
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 2014 Director Fee Plan or 2019 Director Fee Plan as noted in Table II, Column I. A copy of such deferral election is on file with the Issuer.
DSUs were issued by the Issuer to the Reporting Person pursuant to dividend equivalent rights issued in the following increments: 31 on 05/15/2018; 31 on 08/13/2018; 41 on 12/10/2018; 40 on 02/18/2019.
DSUs were issued by the Issuer to the Reporting Person calculated based on the mean of the highest and lowest sale prices per share of the Issuer's Class A common stock on the date of issuance: 2,631 on 3/14/2019 at $37.99.
The Power of Attorney dated February 6, 2018 was filed on February 7, 2018, in Form 4, and is incorporated herein by reference.
/s/ Brian D. Walters (Attorney-in-Fact)
2019-03-18