0000063296-23-000094.txt : 20231115
0000063296-23-000094.hdr.sgml : 20231115
20231115112001
ACCESSION NUMBER: 0000063296-23-000094
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20231113
FILED AS OF DATE: 20231115
DATE AS OF CHANGE: 20231115
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: NICOLA STEVEN F
CENTRAL INDEX KEY: 0001211964
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-09115
FILM NUMBER: 231409560
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
wk-form4_1700065192.xml
FORM 4
X0508
4
2023-11-13
0
0000063296
MATTHEWS INTERNATIONAL CORP
MATW
0001211964
NICOLA STEVEN F
TWO NORTHSHORE CENTER
PITTSBURGH
PA
15212
0
1
0
0
CFO and Secretary
0
Restricted Share Units
0
2023-11-13
4
A
0
30000
0
A
Class A Common Stock
30000
30000
D
Award of restricted share units under the Company's Amended and Restated 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 13, 2026; 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 stock price appreciation for the Company's common stock. Vesting of all units are generally subject to continuing employment through November 13, 2026. 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 stock price appreciation thresholds by the end of the performance period 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)
2023-11-15