0000063296-21-000119.txt : 20211119
0000063296-21-000119.hdr.sgml : 20211119
20211119150819
ACCESSION NUMBER: 0000063296-21-000119
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211117
FILED AS OF DATE: 20211119
DATE AS OF CHANGE: 20211119
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Babe Gregory S.
CENTRAL INDEX KEY: 0001505992
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-09115
FILM NUMBER: 211428050
MAIL ADDRESS:
STREET 1: TWO NORTHSHORE CENTER
CITY: PITTSBURGH
STATE: PA
ZIP: 15212
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_163735248362261.xml
FORM 4
X0306
4
2021-11-17
0
0000063296
MATTHEWS INTERNATIONAL CORP
MATW
0001505992
Babe Gregory S.
TWO NORTHSHORE CENTER
PITTSBURGH
PA
15212
1
1
0
0
Chief Technology Officer
Restricted Share Units
0.0
2021-11-17
4
A
0
100000
0
A
Class A Common Stock
100000.0
100000
D
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, 35% of the grant vests on November 17, 2024; 65% of the grant vests at target based upon a division in the Company achieving certain metrics based on adjusted EBITDA through November 17, 2026. Vesting of time-based units and performance-based units are generally subject to continuing employment through November 17, 2024, and November 17, 2026, respectively. 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 10% to 100% based upon the level of achievement of the adjusted EBITDA performance thresholds. Performance related units that do not achieve the adjusted EBITDA thresholds by the end of the performance period will be forfeited.
The Power of Attorney dated November 22, 2017 was filed on January 23, 2018, in Form 4, and is incorporated herein by reference.
/s/ Brian D. Walters (Attorney-in-Fact)
2021-11-19