SEC Form 4 · accession 0000063296-26-000094
MATTHEWS INTERNATIONAL CORP · MATW
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Michael J Whitehead
Officer — President and CEO · Director
Period of report
Aug 31, 2026
Accepted (ET)
Sep 1, 2026 · 2:18 pm EDT
Rule 10b5-1 plan
box not checked
Issuer CIK
0000063296
Table I — non-derivative securities
No Table I lines on this filing.
Table II — derivative securities
| Security | Conv. / exercise price | Date | Code | Shares | A/D | Exercisable | Expires | Underlying | Underlying shares | Owned after | D/I |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Restricted Share UnitsF2,F1,F3 | $0.00 | Aug 31, 2026 | A | 69,198 | A | — | — | Class A Common Stock | 69,198 | 69,198 | D |
Explanation of responses
- F1Award 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.
- F2The number of restricted share units issued by the Issuer to the Reporting Person was calculated based on $23.12, which represents the average of the high and low trading prices per share of the Issuer's Class A common stock on the Nasdaq Global Select Market for the 20 days of trading that immediately preceded the date of issuance.
- F3The award is expected to vest on August 31, 2027 subject to the Reporting Person's continued service to the Issuer through such date, at which point the restricted share units will be converted to an equal number of shares of the Issuer's Class A common stock.
Remarks
The Power of Attorney dated August 31, 2026 was filed on August 31, 2026, in Form 3, and is incorporated herein by reference.